Gallay Limited

Active03376867 Private limited company
Incorporated
28 May 1997 (29 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Timothy Askew
Owned by
McAndrew Limited
Accounts type
Full
Region
East Midlands
Address
Paterson Road
Finedon Road Industrial Esate
Wellingborough
NN8 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Askew, Timothy
Director · Appointed 6 April 2026
British
Born September 1960 (66)
Hall, Jacqueline Anne
Secretary · Appointed 23 December 2019
Director · Appointed 1 July 1998
British
Born January 1969 (57)
Officer history (11 former)
6 April 2026
Appointed Askew, Timothy as Director
31 March 2026
Resigned Smart, Nicholas Kennedy as Director
23 December 2019
Appointed Hall, Jacqueline Anne as Secretary
23 December 2019
Resigned Kenyon, Stuart as Director
23 December 2019
Resigned Kenyon, Stuart as Secretary
20 February 2013
Resigned Macdonalds Solicitors as Corporate Secretary
20 February 2013
Appointed Kenyon, Stuart as Secretary
1 January 2010
Appointed Smart, Nicholas Kennedy as Director
30 September 2009
Resigned Jones, David Montgomery as Director
31 July 2007
Resigned Scott, Aileen Agnes as Director
30 June 2007
Resigned Bryant-Fenn, Anthony T as Director
6 July 2004
Appointed Macdonalds Solicitors as Corporate Secretary
6 July 2004
Appointed Scott, Aileen Agnes as Director
6 July 2004
Resigned Kenyon, Stuart as Secretary
6 July 2004
Resigned Bryant-Fenn, Ann G as Director
1 July 1998
Appointed Jones, David Montgomery as Director
1 July 1998
Appointed Ledlie, Michael George Ian as Director
17 June 1997
Appointed Bryant-Fenn, Anthony T as Director
17 June 1997
Appointed Bryant-Fenn, Ann G as Director
17 June 1997
Appointed Kenyon, Stuart as Director
17 June 1997
Appointed Kenyon, Stuart as Secretary
17 June 1997
Resigned White Rose Formations Limited as Corporate Nominee Secretary
17 June 1997
Resigned Wrf International Limited as Corporate Nominee Director
28 May 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary
28 May 1997
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

McAndrew Limited
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings 128

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates28 May 2026
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
3 October 2025Full accounts31 December 2024
Show all 128 filings

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