Website & contact details
- Group website
- The site of this company’s group or brand.
Galliford Try Holdings PLC
- Incorporated
- 19 September 2019 (7 years)
- Previously known as
- New Goldfinch Limited (until 31 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Blake House 3 Frayswater PlaceCowleyUxbridgeUB8 2AD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born August 1974 (52)
British
Born September 1964 (62)
Director · Appointed 1 June 2023
British
Born November 1972
Boyle, Sally Ann
Director · Appointed 1 May 2022
British
Born July 1961 (65)
Wood, Alison Jane
Director · Appointed 1 April 2022
British
Born June 1963 (63)
Director · Appointed 19 November 2019
British
Born November 1963
Corbett, Kevin Allan
Secretary · Appointed 31 October 2019
Officer history (8 former)
28 November 2024
Resigned Cassoni, Marisa Luisa as Director
2 September 2024
31 May 2024
1 March 2024
31 October 2023
1 June 2023
31 March 2023
21 September 2022
1 May 2022
Appointed Boyle, Sally Ann as Director
1 April 2022
Appointed Wood, Alison Jane as Director
30 September 2020
19 November 2019
19 November 2019
19 November 2019
Appointed Cassoni, Marisa Luisa as Director
19 November 2019
19 November 2019
31 October 2019
31 October 2019
31 October 2019
Appointed Corbett, Kevin Allan as Secretary
31 October 2019
31 October 2019
19 September 2019
19 September 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 January 2020
31 October 2019
Ceased Mitre Secretaries Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Galliford Try Holdings PLC This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 28 October 2026 | Statement of capital following an allotment of shares |
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