# Matthew Investments Limited

## Details

- **Company number:** [01386287](https://find-and-update.company-information.service.gov.uk/company/01386287)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Aug 1978
- **Registered office:** PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, AL1 1LJ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Gallagher Investments Limited](/group/5993) (26 companies)


## Previous names

- Fortsham Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Charles | director | - | 15 May 1993 |
| GALLAGHER, Charles Hubert | secretary | - | 9 May 2002 |
| REEVE, Timothy John Peter | director | 9 May 2002 | 31 Mar 2013 |
| GALLAGHER, Ellen Pauline | director | - | 12 May 2023 |
| GALLAGHER, Charles Hubert | director | - |  |
| GALLAGHER, Daniel Paul | director | - |  |
| BAILEY, Yvonne Mary | director | - |  |
| GALLAGHER, David Andrew | director | - |  |
| HUTCHINSON, Neville William | director | - |  |
| GALLAGHER, Daniel Paul | secretary | 9 May 2002 |  |
| GALLAGHER, Avril Marie | director | 30 Oct 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £5,487,623 | 0 |
| 30 Apr 2024 | £1,885,908 | 0 |
| 30 Apr 2023 | £1,498,329 | 0 |
| 30 Apr 2022 | £2,517,721 | 0 |
| 30 Apr 2021 | £2,074,228 | 0 |
| 30 Apr 2020 | £539,286 | 0 |



## Owned by

Matthew Investments Limited → [Gallagher Holdings Limited](/company/01579410) → [Gallagher Investments Limited](/company/02760943)



## Controls

- [Charles Gallagher Limited](/company/01187941) (01187941)
- [Charles Wilson Engineers Limited](/company/01393410) (01393410)



## Directors' other companies

- [GALLAGHER, Charles Hubert](/person/5791242) - director at [Matthew Properties Limited](/company/01579182)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [M. &amp; J. Engineers Limited](/company/00556831)
- [GALLAGHER, Charles Hubert](/person/5791242) - secretary at [Matthew Construction Limited](/company/03581605)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [Matthew Construction Limited](/company/03581605)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [Matthew Building Limited](/company/03581617)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [Term Rentals Limited](/company/01172194)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [Termspan Limited](/company/02388954)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [Term Space Limited](/company/02197416)
- [GALLAGHER, Charles Hubert](/person/5791242) - director at [M. &amp; J. Hire Centres Limited](/company/02197423)
- [GALLAGHER, Daniel Paul](/person/5648743) - director at [Matthew Properties Limited](/company/01579182)



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- [Aspin Financial Limited](/company/09629033) (09629033)



