GALLIFORD TRY CONSTRUCTION LIMITED

Company summary

Company number: 02472080
Status: ACTIVE
Incorporated / age: 20 February 199036 years
Registered office: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 December 2026
Active officers: 20
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:29 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
Previous company names
GALLIFORD TRY BUILDING LIMITED
GALLIFORD TRY CONSTRUCTION LIMITED
GALLIFORD (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Mar 2012				Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BARNETT, Jeremy Peter Jon ACTIVE	Director	01 Jan 2026		United Kingdom	October 1973	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BAXTER, Mark ACTIVE	Director	02 Jul 2018		United Kingdom	March 1972	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BLACKMORE, Glennan Damian ACTIVE	Director	01 Aug 2024		United Kingdom	March 1967	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BRIDGE, Gavin Michael ACTIVE	Director	01 Oct 2019		United Kingdom	January 1969	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BRUCE, Michael Charles ACTIVE	Director	10 Jul 2016		United Kingdom	January 1969	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
COOPER, Martin ACTIVE	Director	01 Apr 2025		Scotland	June 1971	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
COURTNEY, Simon Andrew ACTIVE	Director	01 Apr 2021		United Kingdom	March 1973	First Floor, 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
EWING, David Christie ACTIVE	Director	22 Apr 2022		United Kingdom	March 1965	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
FAULKNER, Thomas Peter ACTIVE	Director	20 Jan 2026		United Kingdom	May 1974	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
HAMPSON, Jeffreys Kristen ACTIVE	Director	10 Jan 2025		United Kingdom	August 1974	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
HOCKING, William John ACTIVE	Director	17 Sep 2015		United Kingdom	November 1963	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
LOWERY, David Joseph ACTIVE	Director	25 May 2021		England	January 1984	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
MARSTON, Jonathan Frank ACTIVE	Director	01 Mar 2016		United Kingdom	February 1970	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
PARKER, Darren Richard ACTIVE	Director	01 Oct 2019		United Kingdom	March 1970	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
POOL, Matthew Malcolm ACTIVE	Director	16 Dec 2014		United Kingdom	December 1965	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
SHADRICK, Mark Henry ACTIVE	Director	10 Oct 2023		United Kingdom	August 1968	Unit D, Macadam Road, Cattedown, Plymouth, Devon, PL4 0RU, United Kingdom
WEST, Graham William ACTIVE	Director	16 Dec 2014		United Kingdom	March 1970	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
WHEATLEY, Clifford James ACTIVE	Director	16 Dec 2014		United Kingdom	February 1977	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
WILLIAMSON, Gordon Stephen ACTIVE	Director	31 Oct 2025		United Kingdom	July 1978	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BARRACLOUGH, Richard RESIGNED	Secretary	12 Dec 2001	29 Feb 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
BULLOCK, Peter Kenneth RESIGNED	Secretary	01 Mar 2001	31 Dec 2001			4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
ROBERTSON, Colin James RESIGNED	Secretary		28 Feb 2001			4 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FY
ARMITAGE, Joseph James RESIGNED	Director	26 Jul 2004	14 Sep 2012	England	September 1952	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
ASHTON, Dean Marlow RESIGNED	Director	30 Oct 2015	01 Jul 2018	United Kingdom	August 1960	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
ASHTON, Dean Marlow RESIGNED	Director	01 Apr 2001	01 Jul 2006	United Kingdom	August 1960	10 Carnation Close, Leicester Forest East, Leicester, Leicestershire, LE3 3QU
BARRACLOUGH, Richard RESIGNED	Director	25 Feb 2008	20 Nov 2008	United Kingdom	March 1955	Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
BETNEY, Anthony Peter RESIGNED	Director		31 Mar 1998		September 1939	8 Sunnyside, Hinckley, Leicestershire, LE10 1TE
BOND, Christopher Paul RESIGNED	Director	01 Jul 1998	13 Oct 2010	England	December 1957	149 Leicester Road, Sutton In The Elms, Hinckley, Leicestershire, LE9 6QF
BOWLES, Sean Kenneth RESIGNED	Director	02 Apr 2013	27 Feb 2016	England	December 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
BRANSON, Brian Thomas RESIGNED	Director		31 Dec 2003		August 1943	Canal Side Farm Cottons Lane, Wheelock, Sandbach, Cheshire, CW11 4RB
BUCKLEY, Keith Patrick RESIGNED	Director	01 Jan 1994	07 Apr 1997	England	April 1953	115a Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6ED
BULLOCK, Peter Kenneth RESIGNED	Director	01 Mar 2001	31 Dec 2001		November 1957	4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
BURTON, Simon RESIGNED	Director	16 Dec 2014	01 Apr 2021	United Kingdom	March 1963	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
COCKER, Neil David RESIGNED	Director	22 Jul 2013	01 Apr 2025	England	October 1966	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
COOPER, Martin RESIGNED	Director	16 Dec 2014	30 Jun 2019	Scotland	June 1971	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CRUMLIN, Colin RESIGNED	Director	01 Jan 2004	25 Feb 2008	England	October 1950	30 Stanton Road, Thelwall, Warrington, Cheshire, WA4 2EY
DOWNIE, David RESIGNED	Director	01 Jul 2006	30 Jun 2009	Scotland	June 1946	6 Harthills View, Kintore, Aberdeenshire, AB51 0SH
DUNLOP, Crevan Francis RESIGNED	Director		19 Apr 2002		April 1957	8 Haddon Mead, South Woodham Ferrers, Chelmsford, CM3 7AS
ELLIOTT, Duncan RESIGNED	Director	29 Jun 2020	31 Mar 2021	United Kingdom	July 1968	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
FARNHAM, Mark Robert RESIGNED	Director	15 Nov 2001	31 Dec 2009	United Kingdom	January 1965	Stonecroft, High Road, Ashton Keynes, Wiltshire, SN6 6NX
FARRANT, Adrian John RESIGNED	Director	01 Jan 2004	04 Aug 2011	England	September 1950	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
FIDLER, John RESIGNED	Director	25 Apr 2003	31 May 2004		July 1948	43 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
FOXCROFT, Steven Matthew RESIGNED	Director	01 Dec 1998	06 May 2003		December 1947	30 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
GIBBONS, Stuart RESIGNED	Director	16 Jun 2008	30 Jun 2014	England	June 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GILLESPIE, Kenneth RESIGNED	Director	01 Jul 2009	31 Jul 2016	United Kingdom	May 1965	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GUDGEON, John Reginald RESIGNED	Director		07 Apr 1997	England	December 1941	Ashfield High Street, Kimberley, Nottingham, Nottinghamshire, NG16 2LS
JONES, Ian John RESIGNED	Director	20 May 2020	30 Jun 2021	United Kingdom	September 1960	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
JUBB, Ian Thomas RESIGNED	Director	16 Dec 2014	30 Jun 2026	United Kingdom	July 1964	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
KEITH, Michael James RESIGNED	Director	22 Dec 2011	16 Dec 2014	United Kingdom	August 1959	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
KING, Christopher RESIGNED	Director	01 Apr 1997	30 May 2003	England	October 1954	47 Banky Meadow, Burbage, Hinckley, Leicestershire, LE10 2AA
LAWS, Michael RESIGNED	Director	01 Jan 2013	31 Aug 2019	United Kingdom	February 1970	5, Church Green, Roxwell, Chelmsford, Essex, CM1 4NZ, United Kingdom
LAWS, Michael RESIGNED	Director	20 Nov 2008	06 Dec 2010	England	February 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
LE LORRAIN, Michael Robert RESIGNED	Director	16 Dec 2009	30 Jun 2017	Scotland	August 1956	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
MARKS, Lee RESIGNED	Director	25 Jun 2012	17 May 2013	England	May 1972	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
MARSH, George Robert RESIGNED	Director	12 Apr 1995	31 Oct 2002	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
MCLACHLAN, Donald James RESIGNED	Director	04 Jul 2016	31 Oct 2025	United Kingdom	May 1961	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
MERRIMAN, Robert Edward RESIGNED	Director	01 Jul 2009	31 Dec 2015	England	July 1950	Merryhill House, 153 Norley Road Cuddington, Northwich, Cheshire, CW8 2TB
OWEN, John Paul RESIGNED	Director	25 Apr 2003	29 Oct 2004	United Kingdom	June 1958	18 Holmwood Avenue, Chelmsford, Essex, CM15 8QS
PARKER, James Robert RESIGNED	Director	04 Jan 2016	30 Jun 2020	United Kingdom	December 1959	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
QUARTERMAN, William Jan Charles RESIGNED	Director	12 Dec 2009	24 Feb 2012	England	April 1962	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
RAMSEY, Andrew Neil RESIGNED	Director	20 Nov 2008	06 Dec 2010	England	August 1959	The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
ROBERTSON, Colin James RESIGNED	Director		28 Feb 2001		July 1948	4 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FY
ROBERTSON, Edward James RESIGNED	Director	12 Aug 2015	01 Apr 2022	United Kingdom	November 1961	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
SAFAVI, Farid RESIGNED	Director	20 Dec 2011	02 Jan 2015	England	December 1964	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
SCARD, Stephen Paul RESIGNED	Director	16 Dec 2014	21 Mar 2019	United Kingdom	December 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
SLESSOR, Stephen James RESIGNED	Director	01 Apr 2021	10 Oct 2023	Scotland	May 1976	Unit 1, 1 Spitfire Way, Grangemouth, FK3 9UB, United Kingdom
SLIDEL, Christopher Mark RESIGNED	Director	01 Mar 2016	31 Dec 2019	United Kingdom	November 1962	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
SMITH, David Cyril RESIGNED	Director	20 Dec 2011	31 Jul 2012	England	December 1962	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
STURGESS, Andrew Frank RESIGNED	Director	25 Apr 2003	01 Jul 2008		June 1950	8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ
WELCH, Anthony Charles RESIGNED	Director	01 Jul 1996	06 May 2003		September 1941	Flat D Mellish Court, Mellish Road, Walsall, Warwickshire, WS4 2DY
WILSON JENNINGS, Stephen RESIGNED	Director	01 Jul 1996	29 Apr 2003		March 1945	Hyphen House,1 Main Street, Wilson, Melbourne, Derby, Derbyshire, DE73 1AD

GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2012
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BARNETT, Jeremy Peter Jon ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BAXTER, Mark ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BLACKMORE, Glennan Damian ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BRIDGE, Gavin Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BRUCE, Michael Charles ACTIVE
Role: Director
Appointed on: 10 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

COOPER, Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: June 1971
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

COURTNEY, Simon Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: First Floor, 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

EWING, David Christie ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

FAULKNER, Thomas Peter ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

HAMPSON, Jeffreys Kristen ACTIVE
Role: Director
Appointed on: 10 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: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

LOWERY, David Joseph ACTIVE
Role: Director
Appointed on: 25 May 2021
Country of Residence: England
Date of birth: January 1984
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

MARSTON, Jonathan Frank ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

PARKER, Darren Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

POOL, Matthew Malcolm ACTIVE
Role: Director
Appointed on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

SHADRICK, Mark Henry ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit D, Macadam Road, Cattedown, Plymouth, Devon, PL4 0RU, United Kingdom

WEST, Graham William ACTIVE
Role: Director
Appointed on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

WHEATLEY, Clifford James ACTIVE
Role: Director
Appointed on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

WILLIAMSON, Gordon Stephen ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 29 Feb 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

BULLOCK, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2001
Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG

ROBERTSON, Colin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2001
Address: 4 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FY

ARMITAGE, Joseph James RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: September 1952
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

ASHTON, Dean Marlow RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

ASHTON, Dean Marlow RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 10 Carnation Close, Leicester Forest East, Leicester, Leicestershire, LE3 3QU

BARRACLOUGH, Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH

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

BOND, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: December 1957
Address: 149 Leicester Road, Sutton In The Elms, Hinckley, Leicestershire, LE9 6QF

BOWLES, Sean Kenneth RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 27 Feb 2016
Country of Residence: England
Date of birth: December 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

BRANSON, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: August 1943
Address: Canal Side Farm Cottons Lane, Wheelock, Sandbach, Cheshire, CW11 4RB

BUCKLEY, Keith Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Apr 1997
Country of Residence: England
Date of birth: April 1953
Address: 115a Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6ED

BULLOCK, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2001
Date of birth: November 1957
Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG

BURTON, Simon RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

COCKER, Neil David RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1966
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

COOPER, Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 30 Jun 2019
Country of Residence: Scotland
Date of birth: June 1971
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CRUMLIN, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 25 Feb 2008
Country of Residence: England
Date of birth: October 1950
Address: 30 Stanton Road, Thelwall, Warrington, Cheshire, WA4 2EY

DOWNIE, David RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Jun 2009
Country of Residence: Scotland
Date of birth: June 1946
Address: 6 Harthills View, Kintore, Aberdeenshire, AB51 0SH

DUNLOP, Crevan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2002
Date of birth: April 1957
Address: 8 Haddon Mead, South Woodham Ferrers, Chelmsford, CM3 7AS

ELLIOTT, Duncan RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stonecroft, High Road, Ashton Keynes, Wiltshire, SN6 6NX

FARRANT, Adrian John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 04 Aug 2011
Country of Residence: England
Date of birth: September 1950
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

FIDLER, John RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 31 May 2004
Date of birth: July 1948
Address: 43 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

FOXCROFT, Steven Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 06 May 2003
Date of birth: December 1947
Address: 30 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD

GIBBONS, Stuart RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

GILLESPIE, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

GUDGEON, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Country of Residence: England
Date of birth: December 1941
Address: Ashfield High Street, Kimberley, Nottingham, Nottinghamshire, NG16 2LS

JONES, Ian John RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

JUBB, Ian Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

KEITH, Michael James RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

KING, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: October 1954
Address: 47 Banky Meadow, Burbage, Hinckley, Leicestershire, LE10 2AA

LAWS, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5, Church Green, Roxwell, Chelmsford, Essex, CM1 4NZ, United Kingdom

LAWS, Michael RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: February 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

LE LORRAIN, Michael Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: August 1956
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

MARKS, Lee RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: May 1972
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

MARSH, George Robert RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

MCLACHLAN, Donald James RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

MERRIMAN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1950
Address: Merryhill House, 153 Norley Road Cuddington, Northwich, Cheshire, CW8 2TB

OWEN, John Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 18 Holmwood Avenue, Chelmsford, Essex, CM15 8QS

PARKER, James Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

QUARTERMAN, William Jan Charles RESIGNED
Role: Director
Appointed on: 12 Dec 2009
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: April 1962
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

RAMSEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: August 1959
Address: The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE

ROBERTSON, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: July 1948
Address: 4 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FY

ROBERTSON, Edward James RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

SAFAVI, Farid RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: December 1964
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

SCARD, Stephen Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

SLESSOR, Stephen James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 10 Oct 2023
Country of Residence: Scotland
Date of birth: May 1976
Address: Unit 1, 1 Spitfire Way, Grangemouth, FK3 9UB, United Kingdom

SLIDEL, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

SMITH, David Cyril RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: December 1962
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

STURGESS, Andrew Frank RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 01 Jul 2008
Date of birth: June 1950
Address: 8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ

WELCH, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 06 May 2003
Date of birth: September 1941
Address: Flat D Mellish Court, Mellish Road, Walsall, Warwickshire, WS4 2DY

WILSON JENNINGS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Apr 2003
Date of birth: March 1945
Address: Hyphen House,1 Main Street, Wilson, Melbourne, Derby, Derbyshire, DE73 1AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Dec 2008	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)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Mar 1995	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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