Galliford Try Construction Limited

Active02472080 Private limited company
Incorporated
20 February 1990 (36 years)
Previously known as
Galliford Try Building Limited (until 24 December 2019)
Galliford Try Construction Limited (until 7 October 2014)
Galliford (U.K.) Limited (until 17 April 2003)
Industry
Construction of commercial buildings (41201)
Directors
Gordon Stephen Williamson
Owned by
Accounts type
Full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 20 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Also at Galliford Try Asset Intelligence Limited, Galliford Try Facilities Management Limited, Galliford Try Digital Infrastructure Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 January 2026
Also at Bringing Words to Life Limited
British
Born October 1973 (53)
Williamson, Gordon Stephen
Director · Appointed 31 October 2025
British
Born July 1978 (48)
Director · Appointed 1 April 2025
Also at Galliford Try HPS Limited, Galliford Try Infrastructure Limited, Lintott Control Systems Limited · more companies
British
Born June 1971 (55)
Director · Appointed 10 January 2025
Also at Galliford Try Infrastructure Limited, Galliford Try Holdings PLC, Galliford Try Employment Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 August 2024
Also at Galliford Try Infrastructure Limited
British
Born March 1967 (59)
Director · Appointed 10 October 2023
Also at Galliford Try Infrastructure Limited, Lintott Control Systems Limited, MCS Control Systems Limited · more companies
British
Born August 1968 (58)
Ewing, David Christie
Director · Appointed 22 April 2022
British
Born March 1965 (61)
Director · Appointed 25 May 2021
Also at Galliford Try Infrastructure Limited
British
Born January 1984 (42)
Courtney, Simon Andrew
Director · Appointed 1 April 2021
British
Born March 1973 (53)
Bridge, Gavin Michael
Director · Appointed 1 October 2019
British
Born January 1969 (57)
Parker, Darren Richard
Director · Appointed 1 October 2019
British
Born March 1970 (56)
Director · Appointed 2 July 2018
Also at Galliford Try Construction & Investments Holdings Limited · more companies
British
Born March 1972 (54)
Bruce, Michael Charles
Director · Appointed 10 July 2016
British
Born January 1969 (57)
Marston, Jonathan Frank
Director · Appointed 1 March 2016
British
Born February 1970 (56)
Director · Appointed 17 September 2015
Also at Galliford Try HPS Limited, Galliford Try Infrastructure Limited, Galliford Try Construction & Investments Holdings Limited · more companies
British
Born November 1963
Pool, Matthew Malcolm
Director · Appointed 16 December 2014
British
Born December 1965 (60)
Director · Appointed 16 December 2014
Also at Galliford Try HPS Limited, Galliford Try Building 2014 Limited
British
Born March 1970 (56)
Director · Appointed 16 December 2014
Also at Galliford Try Construction & Investments Holdings Limited, Galliford Try HPS Limited
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 March 2012
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (52 former)
30 June 2026
Resigned Jubb, Ian Thomas as Director
20 January 2026
Appointed Faulkner, Thomas Peter as Director
1 January 2026
Appointed Barnett, Jeremy Peter Jon as Director
31 October 2025
Appointed Williamson, Gordon Stephen as Director
31 October 2025
Resigned Mclachlan, Donald James as Director
1 April 2025
Appointed Cooper, Martin as Director
1 April 2025
Resigned Cocker, Neil David as Director
10 January 2025
Appointed Hampson, Jeffreys Kristen as Director
1 August 2024
Appointed Blackmore, Glennan Damian as Director
10 October 2023
Resigned Slessor, Stephen James as Director
10 October 2023
Appointed Shadrick, Mark Henry as Director
22 April 2022
Appointed Ewing, David Christie as Director
1 April 2022
Resigned Robertson, Edward James as Director
30 June 2021
Resigned Jones, Ian John as Director
25 May 2021
Appointed Lowery, David Joseph as Director
1 April 2021
Resigned Burton, Simon as Director
1 April 2021
Appointed Courtney, Simon Andrew as Director
1 April 2021
Appointed Slessor, Stephen James as Director
31 March 2021
Resigned Elliott, Duncan as Director
30 June 2020
Resigned Parker, James Robert as Director
29 June 2020
Appointed Elliott, Duncan as Director
20 May 2020
Appointed Jones, Ian John as Director
31 December 2019
Resigned Slidel, Christopher Mark as Director
1 October 2019
Appointed Bridge, Gavin Michael as Director
1 October 2019
Appointed Parker, Darren Richard as Director
31 August 2019
Resigned Laws, Michael as Director
30 June 2019
Resigned Cooper, Martin as Director
21 March 2019
Resigned Scard, Stephen Paul as Director
2 July 2018
Appointed Baxter, Mark as Director
1 July 2018
Resigned Ashton, Dean Marlow as Director
30 June 2017
Resigned Le Lorrain, Michael Robert as Director
31 July 2016
Resigned Gillespie, Kenneth as Director
10 July 2016
Appointed Bruce, Michael Charles as Director
4 July 2016
Appointed Mclachlan, Donald James as Director
1 March 2016
Appointed Slidel, Christopher Mark as Director
1 March 2016
Appointed Marston, Jonathan Frank as Director
27 February 2016
Resigned Bowles, Sean Kenneth as Director
4 January 2016
Appointed Parker, James Robert as Director
31 December 2015
Resigned Merriman, Robert Edward as Director
30 October 2015
Appointed Ashton, Dean Marlow as Director
17 September 2015
Appointed Hocking, William John as Director
12 August 2015
Appointed Robertson, Edward James as Director
2 January 2015
Resigned Safavi, Farid as Director
16 December 2014
Appointed Jubb, Ian Thomas as Director
16 December 2014
Appointed Burton, Simon as Director
16 December 2014
Appointed Cooper, Martin as Director
16 December 2014
Appointed West, Graham William as Director
16 December 2014
Appointed Scard, Stephen Paul as Director
16 December 2014
Appointed Pool, Matthew Malcolm as Director
16 December 2014
Resigned Keith, Michael James as Director
16 December 2014
Appointed Wheatley, Clifford James as Director
30 June 2014
Resigned Gibbons, Stuart as Director
22 July 2013
Appointed Cocker, Neil David as Director
17 May 2013
Resigned Marks, Lee as Director
2 April 2013
Appointed Bowles, Sean Kenneth as Director
1 January 2013
Appointed Laws, Michael as Director
14 September 2012
Resigned Armitage, Joseph James as Director
31 July 2012
Resigned Smith, David Cyril as Director
25 June 2012
Appointed Marks, Lee as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
24 February 2012
Resigned Quarterman, William Jan Charles as Director
22 December 2011
Appointed Keith, Michael James as Director
20 December 2011
Appointed Smith, David Cyril as Director
20 December 2011
Appointed Safavi, Farid as Director
4 August 2011
Resigned Farrant, Adrian John as Director
6 December 2010
Resigned Laws, Michael as Director
6 December 2010
Resigned Ramsey, Andrew Neil as Director
13 October 2010
Resigned Bond, Christopher Paul as Director
31 December 2009
Resigned Farnham, Mark Robert as Director
16 December 2009
Appointed Le Lorrain, Michael Robert as Director
12 December 2009
Appointed Quarterman, William Jan Charles as Director
1 July 2009
Appointed Merriman, Robert Edward as Director
1 July 2009
Appointed Gillespie, Kenneth as Director
30 June 2009
Resigned Downie, David as Director
20 November 2008
Appointed Ramsey, Andrew Neil as Director
20 November 2008
Resigned Barraclough, Richard as Director
20 November 2008
Appointed Laws, Michael as Director
1 July 2008
Resigned Sturgess, Andrew Frank as Director
16 June 2008
Appointed Gibbons, Stuart as Director
25 February 2008
Resigned Crumlin, Colin as Director
25 February 2008
Appointed Barraclough, Richard as Director
1 July 2006
Resigned Ashton, Dean Marlow as Director
1 July 2006
Appointed Downie, David as Director
29 October 2004
Resigned Owen, John Paul as Director
26 July 2004
Appointed Armitage, Joseph James as Director
31 May 2004
Resigned Fidler, John as Director
1 January 2004
Appointed Crumlin, Colin as Director
1 January 2004
Appointed Farrant, Adrian John as Director
31 December 2003
Resigned Branson, Brian Thomas as Director
30 May 2003
Resigned King, Christopher as Director
6 May 2003
Resigned Foxcroft, Steven Matthew as Director
6 May 2003
Resigned Welch, Anthony Charles as Director
29 April 2003
Resigned Wilson Jennings, Stephen as Director
25 April 2003
Appointed Sturgess, Andrew Frank as Director
25 April 2003
Appointed Owen, John Paul as Director
25 April 2003
Appointed Fidler, John as Director
31 October 2002
Resigned Marsh, George Robert as Director
19 April 2002
Resigned Dunlop, Crevan Francis as Director
31 December 2001
Resigned Bullock, Peter Kenneth as Secretary
31 December 2001
Resigned Bullock, Peter Kenneth as Director
12 December 2001
Appointed Barraclough, Richard as Secretary
15 November 2001
Appointed Farnham, Mark Robert as Director
1 April 2001
Appointed Ashton, Dean Marlow as Director
1 March 2001
Appointed Bullock, Peter Kenneth as Director
1 March 2001
Appointed Bullock, Peter Kenneth as Secretary
28 February 2001
Resigned Robertson, Colin James as Secretary
28 February 2001
Resigned Robertson, Colin James as Director
1 December 1998
Appointed Foxcroft, Steven Matthew as Director
1 July 1998
Appointed Bond, Christopher Paul as Director
31 March 1998
Resigned Betney, Anthony Peter as Director
7 April 1997
Resigned Buckley, Keith Patrick as Director
7 April 1997
Resigned Gudgeon, John Reginald as Director
1 April 1997
Appointed King, Christopher as Director
1 July 1996
Appointed Wilson Jennings, Stephen as Director
1 July 1996
Appointed Welch, Anthony Charles as Director
12 April 1995
Appointed Marsh, George Robert as Director
1 January 1994
Appointed Buckley, Keith Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. 4530735

Holdings 6

Companies where Galliford Try Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Galliford Try Holdings PLC
Galliford Try Limited Owns 75–100% of shares
Galliford Try (Water) Limited Owns 75–100% of shares
Lintott Environmental Technologies Limited Owns 75–100% of shares
Galliford Try Asset Intelligence Limited Owns 75–100% of shares
Nene Valley Fire and Acoustic Ltd Owns 75–100% of shares
Galliford Try Construction & Investments Holdings Limited Owns 75–100% of shares
Construction Holdco 1 Limited Owns 75–100% of shares
Galliford Construction Limited Owns 75–100% of shares
Galliford Try Construction Limited This company Owns 75–100% of shares
Galliford Try Corporate Holdings Limited Owns 75–100% of shares
Galliford Try Facilities Management Limited Owns 75–100% of shares
Galliford Try Infrastructure Limited Owns 75–100% of shares
Galliford Try Investments Limited Owns 75–100% of shares
Galliford Try Plant Limited Owns 75–100% of shares
Oak Specialist Services Limited Owns 75–100% of shares
Try Construction Limited Owns 75–100% of shares
Galliford Try Digital Infrastructure Limited Owns 75–100% of shares
Galliford Try Properties Limited Owns 75–100% of shares
Galliford Try Services Limited Owns 75–100% of shares
Galliford Try Employment Limited Owns 75–100% of shares
Galliford Try Secretariat Services Limited Owns 75–100% of shares

Filings 281

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
19 April 2026Full accounts30 June 2025
21 January 2026Appointment of a director
6 January 2026Appointment of a director
12 December 2025Confirmation statement with no updates6 December 2025
Show all 281 filings

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