GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
04530735 · Active · Ltd · 24 yrs · Uxbridge
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 1 Oct 2026 (last filed 17 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
1 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
04530735Active· Ltd· England Wales· 2002-09-10Incorporated 2002-09-10Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- JUBB, Ian Thomas· DirectorResigned 2026-06-30
- WHEATLEY, Clifford James· DirectorAppointed 2026-01-01
- COOPER, Martin· DirectorAppointed 2025-04-01
- COCKER, Neil David· DirectorResigned 2025-04-01
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-03-01
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BAXTER, Mark
Director
- Appointed
- 2014-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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COOPER, Martin
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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CORBETT, Kevin Allan
Director
- Appointed
- 2012-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HOCKING, William John
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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WHEATLEY, Clifford James
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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BARRACLOUGH, Richard
Secretary
- Appointed
- 2006-03-31
- Resigned
- 2012-02-29
- Nationality
- British
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2006-03-31
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-09-10
- Resigned
- 2006-02-01
- Nationality
- Other
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ASHTON, Dean Marlow
Director
- Appointed
- 2015-10-30
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BARRACLOUGH, Richard
Director
- Appointed
- 2006-03-31
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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COCKER, Neil David
Director
- Appointed
- 2019-06-30
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COOPER, Martin
Director
- Appointed
- 2017-06-30
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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DE LA MOTTE, Tom
Director
- Appointed
- 2014-12-08
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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FIRTH, Patrick
Director
- Appointed
- 2002-10-15
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 11/1955
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GILLEN, Seamus Joseph
Director
- Appointed
- 2002-09-10
- Resigned
- 2002-10-15
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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GILLESPIE, Kenneth
Director
- Appointed
- 2012-09-30
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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JUBB, Ian Thomas
Director
- Appointed
- 2014-12-08
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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LAWS, Michael
Director
- Appointed
- 2014-12-08
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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LE LORRAIN, Michael Robert
Director
- Appointed
- 2012-09-30
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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NELSON, Francis Eamon
Director
- Appointed
- 2006-03-31
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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PROTHERO, Graham
Director
- Appointed
- 2019-04-02
- Resigned
- 2020-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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RUSSELL, Claire Tytherleigh
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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SALT, Nicholas James
Director
- Appointed
- 2017-09-04
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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SUDBURY, Roger Graham
Director
- Appointed
- 2002-10-15
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 10/1961
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TURNER, David Charles
Director
- Appointed
- 2002-09-10
- Resigned
- 2006-02-01
- Nationality
- Other
- Born
- 03/1960
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