Galliford Construction Limited

Active05429386 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Galliford Try Qatar Limited (until 3 May 2023)
Integrated Network Solutions (Holdings) Limited (until 23 January 2009)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
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
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 April 2025
Resigned Cocker, Neil David as Director
30 June 2019
Appointed Cocker, Neil David as Director
30 June 2019
Resigned Cooper, Martin as Director
31 August 2018
Resigned Rodgers, Charles Stuart as Director
30 June 2017
Appointed Cooper, Martin as Director
30 June 2017
Resigned Le Lorrain, Michael Robert as Director
31 July 2016
Appointed Hocking, William John as Director
31 July 2016
Resigned Gillespie, Kenneth as Director
31 May 2016
Resigned Williams, Anthony Francis as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
31 January 2012
Resigned Crumlin, Colin as Director
17 December 2010
Resigned Farrant, Adrian John as Director
11 May 2009
Appointed Williams, Anthony Francis as Director
24 February 2009
Appointed Farrant, Adrian John as Director
4 February 2009
Appointed Le Lorrain, Michael Robert as Director
4 February 2009
Appointed Rodgers, Charles Stuart as Director
4 February 2009
Appointed Gillespie, Kenneth as Director
4 February 2009
Resigned Ashton, Dean Marlow as Director
4 February 2009
Resigned Corden, Gary as Director
4 February 2009
Appointed Crumlin, Colin as Director
4 January 2006
Appointed Ashton, Dean Marlow as Director
4 January 2006
Appointed Corden, Gary as Director
4 January 2006
Appointed Barraclough, Richard as Secretary
4 January 2006
Resigned Pl Company Secretaries Limited as Corporate Secretary
4 January 2006
Resigned Pl Company Nominees Limited as Corporate Director
19 April 2005
Appointed Pl Company Secretaries Limited as Corporate Secretary
19 April 2005
Appointed Pl Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04530735
Former controllers (1)
30 July 2021
Ceased Galliford Try International Limited — Owns 75–100% of shares

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates22 April 2026
23 February 2026Accounts for a dormant company30 June 2025
2 June 2025Director's details changed
6 May 2025Confirmation statement with no updates22 April 2025
2 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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