Galliford Try Investments Limited

Active05047034 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Hub South East Scotland Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 May 2026
Also at Galliford Try Asset Intelligence Limited, Galliford Try Construction Limited, Galliford Try Facilities Management Limited · more companies
British
Born May 1974 (52)
Director · Appointed 14 January 2024
Also at Galliford Try Developments Limited, Aberdeen Community Health Care Village Limited, Hub North Scotland Limited · more companies
British
Born March 1980 (46)
Director · Appointed 17 November 2014
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, GT (Leicester) Limited · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 March 2012
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Director · Appointed 1 July 2007
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1970 (56)
Officer history (16 former)
1 July 2026
Appointed Park, Richard Mcgregor as Director
30 June 2026
Resigned Mcgirk, Paul James as Director
1 May 2026
Appointed Faulkner, Thomas Peter as Director
1 May 2026
Resigned Baxter, Mark as Director
14 January 2024
Appointed Stafford, Ian Charles as Director
1 August 2021
Resigned Mcvey, Philip as Director
31 December 2020
Resigned Love, Brian as Director
17 November 2014
Appointed Mcvey, Philip as Director
17 November 2014
Appointed Harris, Philip Jonathan as Director
31 July 2014
Resigned Cossins, Peter Robert as Director
6 February 2014
Appointed Baxter, Mark as Director
15 November 2013
Resigned Richards, Andrew Scott as Director
1 March 2013
Appointed Love, Brian as Director
31 January 2013
Resigned Mackintosh, William James as Director
25 October 2012
Appointed Mcgirk, Paul James as Director
30 September 2012
Resigned Nelson, Francis Eamon as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
30 September 2009
Appointed Mackintosh, William James as Director
30 September 2008
Resigned Flood, Alan Frederick as Director
5 August 2008
Resigned Walsh, Stephen as Director
5 August 2008
Appointed Walsh, Stephen as Director
1 July 2007
Appointed Simmons, Lee Richard as Director
30 June 2007
Resigned Fullerton, Robert Souter as Director
1 July 2006
Appointed Fullerton, Robert Souter as Director
1 July 2006
Resigned Farnham, Mark Robert as Director
1 July 2006
Resigned Farrant, Adrian John as Director
1 July 2006
Appointed Richards, Andrew Scott as Director
1 July 2006
Appointed Cossins, Peter Robert as Director
1 July 2006
Resigned Sturgess, Andrew Frank as Director
6 April 2006
Resigned Bond, Christopher Paul as Director
7 October 2005
Appointed Nelson, Francis Eamon as Director
27 April 2004
Appointed Bond, Christopher Paul as Director
19 February 2004
Appointed Farrant, Adrian John as Director
19 February 2004
Appointed Flood, Alan Frederick as Director
17 February 2004
Appointed Sturgess, Andrew Frank as Director
17 February 2004
Appointed Farnham, Mark Robert as Director
17 February 2004
Appointed Barraclough, Richard as Secretary

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 13

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

Owns 25–50% 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Dissolved
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 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 This company 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 102

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
4 April 2026Full accounts30 June 2025
Show all 102 filings

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Axiom Education (Edinburgh) Limited
Axiom Education (Perth & Kinross) Holdings Limited
Axiom Education (Perth & Kinross) Limited
Construction Holdco 1 Limited
Galliford Construction Limited

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