Galliford Try Holdings PLC
- Company number
- 12216008
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 19 Sep 2019
- Nature of business
- Construction of commercial buildings
Activities of head offices - Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Galliford Try Holdings Limited (until 6 Nov 2019)
- New Goldfinch Limited (until 31 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSON, Jeffreys Kristen | Director | 2 Sep 2024 | |
| BOYD, Kevin James | Director | 1 Mar 2024 | |
| TOPHAM, Michael Robert Mason | Director | 1 Jun 2023 | |
| BOYLE, Sally Ann | Director | 1 May 2022 | |
| WOOD, Alison Jane | Director | 1 Apr 2022 | |
| HOCKING, William John | Director | 19 Nov 2019 | |
| CORBETT, Kevin Allan | Secretary | 31 Oct 2019 | |
| CASSONI, Marisa Luisa | Director | 19 Nov 2019 | 28 Nov 2024 |
| DUXBURY, Andrew James | Director | 31 Oct 2019 | 31 May 2024 |
| MILLER, Therese Lynn | Director | 19 Nov 2019 | 31 Oct 2023 |
| SLARK, Gavin | Director | 19 Nov 2019 | 31 Mar 2023 |
| VENTRESS, Peter John | Director | 31 Oct 2019 | 21 Sep 2022 |
| TOWNSEND, Jeremy Charles Douglas | Director | 19 Nov 2019 | 30 Sep 2020 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 19 Sep 2019 | 31 Oct 2019 |
| YUILL, William George Henry | Director | 19 Sep 2019 | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Duxbury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 2 Jan 2020 |
| Mitre Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2019 | 31 Oct 2019 |
Accounts
Connections
Controls
- Galliford Try Limited (00836539)
Directors’ other companies
- BOYD, Kevin James - Director at Bodycote PLC
- HAMPSON, Jeffreys Kristen - Director at Galliford Try Limited
- HAMPSON, Jeffreys Kristen - Director at Galliford Try Infrastructure Limited
- HOCKING, William John - Director at Galliford Try (Water) Limited
- HOCKING, William John - Director at Galliford Try Construction & Investments Holdings Limited
- HOCKING, William John - Director at Galliford Try Limited
- HOCKING, William John - Director at Galliford Try Hps Limited
- HOCKING, William John - Director at Galliford Try Infrastructure Limited
- TOPHAM, Michael Robert Mason - Director at SWR Smash & Grab Limited
- TOPHAM, Michael Robert Mason - Director at New Star Environmental Limited
Companies at the same address
- Axiom Education (Edinburgh) Holdings Limited (05937064)
- Axiom Education (Edinburgh) Limited (06012394)
- Axiom Education (Perth & Kinross) Holdings Limited (05521874)
- Axiom Education (Perth & Kinross) Limited (05527777)
- Construction Holdco 1 Limited (08954465)
- Galliford Construction Limited (05429386)
- Galliford Try (Water) Limited (13663168)
- Galliford Try Asset Intelligence Limited (14078740)
- Galliford Try Construction & Investments Holdings Limited (04530735)
- Galliford Try Construction Limited (02472080)