GALLIFORD TRY LIMITED

Company summary

Company number: 00836539
Status: ACTIVE
Incorporated / age: 3 February 196561 years
Registered office: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Nature of business
Construction of commercial buildings
Activities of head offices
Previous company names
GALLIFORD TRY PLC
GALLIFORD P L C
GALLIFORD BRINDLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORBETT, Kevin Allan ACTIVE	Secretary	01 Mar 2012				Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
HAMPSON, Jeffreys Kristen ACTIVE	Director	08 Jan 2025		United Kingdom	August 1974	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
HOCKING, William John ACTIVE	Director	23 Jan 2020		United Kingdom	November 1963	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BARRACLOUGH, Richard RESIGNED	Secretary	15 Sep 2000	29 Feb 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
BOWER, John Arthur RESIGNED	Secretary	26 Aug 1992	08 May 1998			37 Arbour Close, Bilton, Rugby, Warwickshire, CV22 6EH
DAVIES, Paul Anthony RESIGNED	Secretary	11 May 1998	15 Sep 2000			The Brambles 15 Bramble Road, Towcester, Northamptonshire, NN12 6US
LIVINGSTON, John RESIGNED	Secretary	26 Jun 1992	26 Aug 1992			92 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
WILLIAMS, Roger Galsworthy RESIGNED	Secretary		26 Jun 1992			1 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
BETNEY, Anthony Peter RESIGNED	Director	07 Oct 1993	31 Mar 1998		September 1939	8 Sunnyside, Hinckley, Leicestershire, LE10 1TE
BUCKNALL, Christopher David RESIGNED	Director	15 Sep 2000	07 Nov 2008		February 1950	51 Brackendale Road, Camberley, Surrey, GU15 2JS
BURTON, Amanda Jane RESIGNED	Director	01 Jul 2005	16 Sep 2014	United Kingdom	January 1959	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CALVERLEY, David RESIGNED	Director	15 Sep 2000	30 Jun 2011		October 1941	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CASSONI, Maria Luisa RESIGNED	Director	01 Sep 2018	23 Jan 2020	United Kingdom	December 1951	Galliford Try Plc, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England
COULL, Ian David RESIGNED	Director	08 Nov 2010	21 Oct 2014	United Kingdom	June 1950	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	01 Jan 2004	31 Dec 2008	United Kingdom	February 1952	23 Coulson Street, London, SW3 3NA
DUXBURY, Andrew James RESIGNED	Director	26 Mar 2019	31 May 2024	United Kingdom	January 1975	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
FIRMAN, Kenneth John RESIGNED	Director	01 Apr 1993	30 Jun 1996		June 1931	9 Kirkton Gate, Longthorpe, Peterborough, Cambridgeshire, PE3 6SY
FITZGERALD, Greg Paul RESIGNED	Director	01 Jul 2003	11 Nov 2016	United Kingdom	June 1964	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
FLOWER, Eric Geoffrey RESIGNED	Director		07 Oct 1993		October 1936	Harvest Hill Farm Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY
GALLIFORD, Peter RESIGNED	Director		29 Oct 1999	United Kingdom	October 1928	Hunters Gap Ashlawn Road, Rugby, Warwickshire, CV22 5QE
GILLESPIE, Kenneth RESIGNED	Director	01 Mar 2013	31 Jul 2016	United Kingdom	May 1965	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GILLESPIE, Kenneth RESIGNED	Director	31 Mar 2006	31 Mar 2007	England	May 1965	15 Craigs Bank, Edinburgh, EH12 8HD
JACKSON, Michael, Doctor RESIGNED	Director	01 Apr 1997	29 Oct 2004		March 1948	Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
JENNER, Andrew Mark RESIGNED	Director	01 Jan 2009	10 Nov 2017		January 1969	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
KING, Christopher RESIGNED	Director	01 Jul 1998	30 May 2003	England	October 1954	47 Banky Meadow, Burbage, Hinckley, Leicestershire, LE10 2AA
LIVINGSTON, John RESIGNED	Director		15 Sep 2000	United Kingdom	October 1943	92 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
LUCKETT, Barry Kenneth RESIGNED	Director	15 Sep 2000	21 Jan 2002		January 1942	Kiln Cottage Kiln Lane, Tilehurst, Reading, RG31 5UE
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	01 Feb 2014	09 Nov 2017	United Kingdom	July 1960	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
MARSH, George Robert RESIGNED	Director		31 Oct 2002	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
MILES, Richard Michael RESIGNED	Director		29 Oct 1999		January 1934	Tredington House, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
MILLER, Therese Lynn RESIGNED	Director	01 Feb 2014	23 Jan 2020	England	November 1951	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
NELSON, Francis Eamon RESIGNED	Director	15 Sep 2000	30 Sep 2012	England	August 1951	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
NOBLE, Michael Anthony RESIGNED	Director	01 May 1996	30 Jun 2003	England	May 1949	Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH
PALMER, Horace Anthony RESIGNED	Director	14 Jul 1999	28 Oct 2005	United Kingdom	February 1937	Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH
PROTHERO, Graham RESIGNED	Director	01 Feb 2013	03 Jan 2020	United Kingdom	November 1961	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
ROGERS, Peter Lloyd RESIGNED	Director	01 Jul 2008	30 Apr 2015		December 1947	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
SLARK, Gavin RESIGNED	Director	13 May 2015	23 Jan 2020	United Kingdom	April 1965	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
STURGESS, Andrew Frank RESIGNED	Director	02 Jan 2003	31 Mar 2007		June 1950	8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ
TAYLOR, Gordon Lindsay RESIGNED	Director		31 Mar 1997		April 1932	Bevere Knoll Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ
TOWNSEND, Jeremy Charles Douglas RESIGNED	Director	01 Sep 2017	23 Jan 2020	England	January 1964	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
TRUSCOTT, Peter Martin RESIGNED	Director	01 Oct 2015	26 Mar 2019	United Kingdom	June 1962	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
TRY, Hugh William RESIGNED	Director	15 Sep 2000	31 Dec 2003	England	July 1937	Favershams Meadow, Mumfords Lane, Gerrards Cross, Bucks, SL9 8TQ
VENTRESS, Peter John RESIGNED	Director	30 Apr 2015	23 Jan 2020	United Kingdom	December 1960	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
WARDLE, John Malcolm RESIGNED	Director		26 Nov 1992		December 1929	Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands

CORBETT, Kevin Allan ACTIVE
Role: Secretary
Appointed on: 01 Mar 2012
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

HAMPSON, Jeffreys Kristen ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

HOCKING, William John ACTIVE
Role: Director
Appointed on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 29 Feb 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

BOWER, John Arthur RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 08 May 1998
Address: 37 Arbour Close, Bilton, Rugby, Warwickshire, CV22 6EH

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 15 Sep 2000
Address: The Brambles 15 Bramble Road, Towcester, Northamptonshire, NN12 6US

LIVINGSTON, John RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 26 Aug 1992
Address: 92 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

WILLIAMS, Roger Galsworthy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: 1 Arbour Close, Kenilworth, Warwickshire, CV8 2BA

BETNEY, Anthony Peter RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Mar 1998
Date of birth: September 1939
Address: 8 Sunnyside, Hinckley, Leicestershire, LE10 1TE

BUCKNALL, Christopher David RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 07 Nov 2008
Date of birth: February 1950
Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CALVERLEY, David RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Jun 2011
Date of birth: October 1941
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Galliford Try Plc, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England

COULL, Ian David RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 23 Coulson Street, London, SW3 3NA

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

FIRMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Jun 1996
Date of birth: June 1931
Address: 9 Kirkton Gate, Longthorpe, Peterborough, Cambridgeshire, PE3 6SY

FITZGERALD, Greg Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

FLOWER, Eric Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: October 1936
Address: Harvest Hill Farm Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY

GALLIFORD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1928
Address: Hunters Gap Ashlawn Road, Rugby, Warwickshire, CV22 5QE

GILLESPIE, Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

GILLESPIE, Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: May 1965
Address: 15 Craigs Bank, Edinburgh, EH12 8HD

JACKSON, Michael, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 29 Oct 2004
Date of birth: March 1948
Address: Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY

JENNER, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Nov 2017
Date of birth: January 1969
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

KING, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: October 1954
Address: 47 Banky Meadow, Burbage, Hinckley, Leicestershire, LE10 2AA

LIVINGSTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 92 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

LUCKETT, Barry Kenneth RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 21 Jan 2002
Date of birth: January 1942
Address: Kiln Cottage Kiln Lane, Tilehurst, Reading, RG31 5UE

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

MARSH, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

MILES, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: January 1934
Address: Tredington House, Tredington, Shipston On Stour, Warwickshire, CV36 4NG

MILLER, Therese Lynn RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: November 1951
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

NELSON, Francis Eamon RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1951
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

NOBLE, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: May 1949
Address: Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH

PALMER, Horace Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 28 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Apr 2015
Date of birth: December 1947
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

SLARK, Gavin RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

STURGESS, Andrew Frank RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 31 Mar 2007
Date of birth: June 1950
Address: 8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ

TAYLOR, Gordon Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: April 1932
Address: Bevere Knoll Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ

TOWNSEND, Jeremy Charles Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: January 1964
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

TRY, Hugh William RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1937
Address: Favershams Meadow, Mumfords Lane, Gerrards Cross, Bucks, SL9 8TQ

VENTRESS, Peter John RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

WARDLE, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: December 1929
Address: Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
6 December 2017
To
10 July 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
6 December 2016
To
10 July 2020

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