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Nom

Galliford TRY Investments Limited
Adresse
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05047034 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Galliford Try Construction & Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 06/02/2014 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary
    Harris, Philip Jonathan Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgirk, Paul James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/10/2012 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Simmons, Lee Richard Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stafford, Ian Charles Uxbridge, England Status: Active Notified: 14/01/2024 Occupation: Senior Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Brian Edinburgh, Scotland Status: Ceased Notified: 01/03/2013 Ceased: 31/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GT (North Tyneside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08696004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GT CAR Parks Leicester (Holdings) Limited Status: Active Notified: 06/03/2020 Companies House Number: 12503108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GT CAR Parks Leicester Limited Status: Active Notified: 06/12/2019 Companies House Number: 12351453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GT Camberwell (Holdings) Limited Status: Active Notified: 06/04/2017 Companies House Number: 06920268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GT Guildford Crescent Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regeneco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06809131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •