Gallions Limited

Active06358480 Private limited company
Incorporated
3 September 2007 (19 years)
Previously known as
Uhd Gallions Limited (until 7 October 2015)
Azalea Drive Developments Limited (until 16 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Telford Homes Limited
Accounts type
Audit exemption subsidiary
Address
Telford House Queensgate
Britannia Road
Waltham Cross
EN8 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 30 July 2026
Director · Appointed 16 December 2022
British
Born June 1992 (34)
Director · Appointed 16 December 2022
British
Born March 1981 (45)
Officer history (19 former)
30 July 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 June 2026
Resigned Scott, Gregory Samuel as Director
29 June 2024
Resigned Kavanagh, Anne Theresa as Director
15 March 2024
Resigned Savard, Meiko Lars Garrit as Director
29 February 2024
Resigned Weatherill, Charles Edward as Director
21 February 2023
Resigned Radford, Caroline Doreen as Director
16 December 2022
Appointed Savard, Meiko Lars Garrit as Director
16 December 2022
Appointed Hickman, John Paul as Director
16 December 2022
Resigned Rogers, Katie as Director
16 December 2022
Appointed Scott, Gregory Samuel as Director
16 December 2022
Appointed Radford, Caroline Doreen as Director
16 December 2022
Appointed Sugden, Max Tamana as Director
16 December 2022
Resigned Fitzgerald, John Anthony as Director
16 December 2022
Appointed Kavanagh, Anne Theresa as Director
16 December 2022
Resigned Geoghegan, Jerome Patrick as Director
13 December 2022
Resigned Halfhide, Simon Charles Nelson as Director
6 June 2022
Resigned Caswell, Monique Chantal as Secretary
8 March 2022
Resigned Di-Stefano, Jonathan Graham as Director
14 January 2021
Appointed Weatherill, Charles Edward as Director
14 January 2021
Appointed Geoghegan, Jerome Patrick as Director
14 January 2021
Appointed Halfhide, Simon Charles Nelson as Director
8 July 2019
Resigned Campbell, David Myles as Director
9 August 2018
Resigned Ellis, Richard Colin as Secretary
9 August 2018
Appointed Caswell, Monique Chantal as Secretary
13 July 2017
Appointed Campbell, David Myles as Director
13 July 2017
Appointed Rogers, Katie as Director
28 July 2016
Resigned Evans, Alasdair David as Director
28 July 2016
Resigned Duggan, Kevin Barry as Director
26 July 2016
Appointed Di-Stefano, Jonathan Graham as Director
26 July 2016
Appointed Ellis, Richard Colin as Secretary
26 July 2016
Appointed Fitzgerald, John Anthony as Director
2 February 2015
Appointed Evans, Alasdair David as Director
2 February 2015
Resigned Stonley, Nicholas as Director
2 May 2013
Resigned Haynes, Victoria as Secretary
11 February 2009
Resigned Adams, Jeffrey William as Director
11 February 2009
Appointed Stonley, Nicholas as Director
9 January 2008
Appointed Haynes, Victoria as Secretary
9 January 2008
Resigned Driver, Elaine Anne as Secretary
3 September 2007
Appointed Adams, Jeffrey William as Director
3 September 2007
Appointed Duggan, Kevin Barry as Director
3 September 2007
Appointed Driver, Elaine Anne as Secretary

Ownership 1 active

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

Telford Homes Limited
Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Gallions Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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