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Nom	Galliford TRY Construction & Investments Holdings Limited
Adresse	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04530735 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Galliford TRY Infrastructure Holdings Limited AWG Shelf 9 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Galliford Try Limited Status: Active Notified: 06/04/2016 Companies House Number: 00836539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 03/1972 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary

Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jubb, Ian Thomas Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Galliford Construction Limited Status: Active Notified: 30/07/2021 Companies House Number: 05429386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Galliford TRY Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02472080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Galliford TRY Facilities Management Limited Status: Active Notified: 01/05/2019 Companies House Number: 11973882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Galliford TRY Plant LTD Status: Active Notified: 06/04/2016 Companies House Number: 05860430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OAK Fire Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 04471147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRY Construction Limited Status: Active Notified: 15/03/2023 Companies House Number: 01983966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Galliford TRY Construction & Investments Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)