Website & contact details
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- The site of this company’s group or brand.
Galliford Try Secretariat Services Limited
- Incorporated
- 29 February 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Blake House 3 Frayswater PlaceCowleyUxbridgeUB8 2AD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2021
British
Born July 1986 (40)
Director · Appointed 21 July 2014
British
Born March 1961 (65)
Director · Appointed 29 February 2012
British
Born February 1960 (66)
Officer history (8 former)
26 November 2021
26 November 2021
30 September 2021
21 April 2021
Resigned White, Alison as Director
27 January 2020
12 December 2018
30 April 2018
Resigned Murray, Daniel James as Director
19 December 2017
5 April 2017
5 April 2017
10 November 2016
Appointed Murray, Daniel James as Director
10 June 2016
4 September 2014
21 July 2014
21 July 2014
3 July 2014
29 February 2012
29 February 2012
Appointed White, Alison as Director
29 February 2012
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. 01306929
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
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 9 April 2024 | Accounts for a dormant company | 30 June 2023 |
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