Oak Specialist Services Limited

Active05365273 Private limited company
Incorporated
15 February 2005 (21 years)
Previously known as
Oak Dry Lining Limited (until 25 January 2023)
Vladar Limited (until 2 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Daren Stephen Clifton
Cristian Grapa
Accounts type
Full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Clifton, Daren Stephen
Director · Appointed 1 July 2026
British
Born July 1968 (58)
Grapa, Cristian
Director · Appointed 1 July 2026
British
Born August 1982 (44)
Director · Appointed 3 November 2025
British
Born May 1974 (52)
Director · Appointed 1 April 2025
British
Born June 1971 (55)
Headley, Ross Aaron
Director · Appointed 30 August 2024
British
Born June 1985 (41)
Corporate Secretary · Appointed 1 March 2012
Officer history (18 former)
3 July 2026
Resigned Bishop, Bill as Director
1 July 2026
Appointed Grapa, Cristian as Director
1 July 2026
Appointed Clifton, Daren Stephen as Director
31 March 2026
Resigned Bhanderi, Jeetesh as Director
31 December 2025
Resigned Wilson, Benjamin as Director
3 November 2025
Appointed Faulkner, Thomas Peter as Director
3 November 2025
Resigned Baxter, Mark as Director
1 April 2025
Appointed Cooper, Martin as Director
1 April 2025
Resigned Cocker, Neil David as Director
30 August 2024
Resigned Vladar, Christopher John as Director
30 August 2024
Appointed Bhanderi, Jeetesh as Director
30 August 2024
Appointed Headley, Ross Aaron as Director
30 August 2024
Appointed Wilson, Benjamin as Director
30 August 2024
Appointed Bishop, Bill as Director
31 August 2019
Resigned Laws, Michael as Director
30 June 2019
Resigned Cooper, Martin as Director
30 June 2019
Appointed Cocker, Neil David as Director
19 June 2019
Appointed Baxter, Mark as Director
2 July 2018
Appointed Laws, Michael as Director
1 July 2018
Resigned Ashton, Dean Marlow as Director
30 June 2018
Resigned Kemp, Martin Thomas as Director
30 June 2018
Appointed Cooper, Martin as Director
30 June 2018
Resigned Corden, Gary as Director
1 January 2016
Appointed Corden, Gary as Director
1 January 2016
Appointed Kemp, Martin Thomas as Director
31 December 2015
Resigned Capstick, Malcolm Geoffrey as Director
30 September 2015
Resigned Applegate, Adrian Gilbert as Director
30 June 2014
Appointed Applegate, Adrian Gilbert as Director
8 November 2013
Appointed Capstick, Malcolm Geoffrey as Director
8 November 2013
Appointed Ashton, Dean Marlow as Director
8 November 2013
Resigned Hinton, David Edward as Director
17 May 2013
Resigned Marks, Lee as Director
14 September 2012
Appointed Marks, Lee as Director
14 September 2012
Resigned Armitage, Joseph James as Director
31 July 2012
Resigned Smith, David Cyril as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
25 February 2005
Appointed Smith, David Cyril as Director
25 February 2005
Appointed Vladar, Christopher John as Director
15 February 2005
Appointed Armitage, Joseph James as Director
15 February 2005
Appointed Barraclough, Richard as Secretary
15 February 2005
Appointed Hinton, David Edward 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

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Galliford Try Limited Owns 75–100% of shares
Galliford Try (Water) Limited Owns 75–100% of shares
Nene Valley Fire and Acoustic Ltd 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 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 This company Owns 75–100% of shares
Try Construction 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

Filings 99

Show all 99 filings

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