Galliford Try Construction & Investments Holdings Limited

Active04530735 Private limited company

Incorporated: 10 September 2002 (24 years)
Previously known as: Galliford Try Infrastructure Holdings Limited (until 7 October 2014)
Awg Shelf 9 Limited (until 3 November 2008)
Industry: Activities of head offices (70100)
Directors: Clifford James Wheatley
Martin Cooper
William John Hocking
all 5 directors
Owned by: Galliford Try Limited
Accounts type: Full
Region: Greater London
Address: Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Website & contact details

Group website: gallifordtry.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Wheatley, Clifford James

Director · Appointed 1 January 2026

Also at Galliford Try Construction Limited, Galliford Try HPS Limited

British

Born February 1977 (49)

Cooper, Martin

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)

Hocking, William John

Director · Appointed 1 September 2015

Also at Galliford Try HPS Limited, Galliford Try Infrastructure Limited, Galliford Try (Water) Limited · more companies

British

Born November 1963

Baxter, Mark

Director · Appointed 8 December 2014

Also at Galliford Try Construction Limited, Construction Holdco 1 Limited · more companies

British

Born March 1972 (54)

Corbett, Kevin Allan

Director · Appointed 1 March 2012

Also at Galliford Try HPS Limited, Galliford Try Infrastructure Limited, Galliford Try (Water) Limited · more companies

British

Born February 1960 (66)

Galliford Try Secretariat Services Limited

Corporate Secretary · Appointed 1 March 2012

Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies

Officer history (20 former)

30 June 2026

Resigned Jubb, Ian Thomas as Director

1 January 2026

Appointed Wheatley, Clifford James as Director

1 April 2025

Appointed Cooper, Martin as Director

1 April 2025

Resigned Cocker, Neil David as Director

3 January 2020

Resigned Prothero, Graham as Director

31 August 2019

Resigned Laws, Michael as Director

31 July 2019

Resigned Salt, Nicholas James as Director

30 June 2019

Resigned Cooper, Martin as Director

30 June 2019

Appointed Cocker, Neil David as Director

2 April 2019

Appointed Prothero, Graham as Director

1 July 2018

Resigned Ashton, Dean Marlow as Director

30 September 2017

Resigned De La Motte, Tom as Director

4 September 2017

Appointed Salt, Nicholas James as Director

30 June 2017

Appointed Cooper, Martin as Director

30 June 2017

Resigned Le Lorrain, Michael Robert as Director

31 July 2016

Resigned Gillespie, Kenneth as Director

30 October 2015

Appointed Ashton, Dean Marlow as Director

1 September 2015

Appointed Hocking, William John as Director

8 December 2014

Appointed De La Motte, Tom as Director

8 December 2014

Appointed Laws, Michael as Director

8 December 2014

Appointed Baxter, Mark as Director

8 December 2014

Appointed Jubb, Ian Thomas as Director

30 September 2012

Appointed Gillespie, Kenneth as Director

30 September 2012

Appointed Le Lorrain, Michael Robert as Director

30 September 2012

Resigned Nelson, Francis Eamon as Director

1 March 2012

Appointed Corbett, Kevin Allan as Director

1 March 2012

Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

29 February 2012

Resigned Barraclough, Richard as Director

29 February 2012

Resigned Barraclough, Richard as Secretary

31 March 2006

Resigned Russell, Claire Tytherleigh as Director

31 March 2006

Appointed Barraclough, Richard as Director

31 March 2006

Appointed Barraclough, Richard as Secretary

31 March 2006

Resigned Shepheard, Geoffrey Arthur George as Secretary

31 March 2006

Appointed Nelson, Francis Eamon as Director

31 March 2006

Resigned Firth, Patrick as Director

1 February 2006

Resigned Turner, David Charles as Secretary

1 February 2006

Resigned Turner, David Charles as Director

31 March 2005

Appointed Russell, Claire Tytherleigh as Director

31 March 2005

Resigned Sudbury, Roger Graham as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

15 October 2002

Appointed Firth, Patrick as Director

15 October 2002

Resigned Gillen, Seamus Joseph as Director

15 October 2002

Appointed Sudbury, Roger Graham as Director

10 September 2002

Appointed Turner, David Charles as Secretary

10 September 2002

Appointed Gillen, Seamus Joseph as Director

10 September 2002

Appointed Turner, David Charles as Director

Ownership 1 active

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

Galliford Try Limited

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. 836539

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 This company 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 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 114

Date	Description	Made Up To
18 September 2026	Confirmation statement with no updates	17 September 2026
2 July 2026	Termination of appointment of a director
14 January 2026	Full accounts	30 June 2025
5 January 2026	Appointment of a director
29 September 2025	Confirmation statement with no updates	17 September 2025