Galliford Homes Holdings Limited

Active02776863 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 17 February 2006
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (38 former)
14 January 2022
Appointed Smith, Michael John as Director
14 January 2022
Resigned Killoran, Michael Hugh as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
1 January 2010
Appointed Francis, Gerald Neil as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
29 December 2006
Resigned Francis, Gerald Neil as Director
31 March 2006
Resigned Bennett, John Henry as Director
17 February 2006
Resigned Chandler, Colin Neil as Secretary
17 February 2006
Appointed Davison, Tracy Lazelle as Secretary
24 January 2006
Resigned Fee, Nigel Terry as Director
17 January 2006
Appointed Farley, Michael Peter as Director
17 January 2006
Appointed Killoran, Michael Hugh as Director
17 January 2006
Appointed White, John as Director
17 January 2006
Resigned Cole, Colin James as Director
17 January 2006
Appointed Francis, Gerald Neil as Director
1 November 2005
Resigned Donohue, Martin Charles as Director
28 October 2002
Resigned Harris, Christine Mary as Director
28 October 2002
Resigned Mills, David Alan as Director
30 September 2002
Appointed Chandler, Colin Neil as Secretary
30 September 2002
Resigned Mantell, Simon David as Secretary
23 September 2002
Appointed Harris, Christine Mary as Director
20 September 2002
Appointed Mills, David Alan as Director
18 September 2002
Resigned Nickson, Philip as Director
10 September 2002
Resigned Smith, Paul Thomson as Director
17 June 2002
Appointed Fee, Nigel Terry as Director
17 June 2002
Appointed Cole, Colin James as Director
17 June 2002
Appointed Bennett, John Henry as Director
17 June 2002
Appointed Donohue, Martin Charles as Director
28 May 2002
Appointed Smith, Paul Thomson as Director
2 May 2002
Resigned Rowlands, Stuart as Director
30 January 2002
Resigned Rosier, Stephen James as Director
30 January 2002
Resigned Templeman, Robert as Director
7 December 2001
Resigned Fleet, Andrew Paul as Director
15 December 2000
Resigned Cummings, David Christopher as Director
9 November 2000
Resigned Carpinelli, Peter Anthony as Director
22 February 1999
Appointed Carpinelli, Peter Anthony as Director
4 January 1999
Appointed Rowlands, Stuart as Director
1 December 1998
Resigned Styles, Nigel Mark as Director
2 November 1998
Appointed Fleet, Andrew Paul as Director
2 November 1998
Appointed Nickson, Philip as Director
4 August 1998
Resigned Chippendale, Gary as Secretary
4 August 1998
Resigned Wainwright, Andrew Mark Naylor as Director
16 March 1998
Appointed Cummings, David Christopher as Director
28 February 1998
Resigned Joughin, Raymond Stuart as Director
1 December 1997
Appointed Styles, Nigel Mark as Director
20 October 1997
Appointed Chippendale, Gary as Secretary
15 October 1997
Resigned Wray, Keith Robert as Director
30 June 1997
Resigned Clapham, Barry Royston as Director
3 March 1997
Appointed Wainwright, Andrew Mark Naylor as Director
30 January 1997
Resigned Ridley, Derek James as Director
3 June 1996
Appointed Ridley, Derek James as Director
1 June 1996
Appointed Rosier, Stephen James as Director
31 May 1996
Resigned Brill, David Edward as Director
31 January 1996
Resigned Mckenzie, Clive William Price as Secretary
31 January 1996
Appointed Mantell, Simon David as Secretary
1 October 1993
Appointed Templeman, Robert as Director
1 October 1993
Resigned Minton, Barry, Dr as Director
2 April 1993
Appointed Minton, Barry, Dr as Director
2 April 1993
Resigned Clapham, Barry Royston as Secretary
2 April 1993
Appointed Mckenzie, Clive William Price as Secretary
15 February 1993
Appointed Wray, Keith Robert as Director
15 February 1993
Appointed Clapham, Barry Royston as Director
15 February 1993
Appointed Brill, David Edward as Director
15 February 1993
Appointed Joughin, Raymond Stuart as Director
15 February 1993
Appointed Clapham, Barry Royston as Secretary
15 February 1993
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
15 February 1993
Resigned Ingleby Holdings Limited as Corporate Nominee Director
4 January 1993
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
4 January 1993
Appointed Ingleby Holdings Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 02153261

Holdings 8

Companies where Galliford Homes Holdings 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates7 January 2026
17 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates7 January 2025
27 August 2024Accounts for a dormant company31 December 2023
16 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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Abbot Walk (Chatteris) Residents Management Company Limited
Abbotsham Park (Bideford) Management Company Limited

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