1
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
24,596,380 GBP2024-09-30
Officer
~ now
IIF 35 - Director → ME
3
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
4
GALLAGHER EQUINE LIMITED - 2017-05-17
GALLAGHER HOMES KENT LIMITED - 1997-02-27
GALLAGHER PROPERTIES LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-64,035 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
1999-05-13 ~ now
IIF 41 - Director → ME
6
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2001-04-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
Eighty One, Ebrington, Derry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-12,258 GBP2018-03-31
Officer
2017-04-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
171,346 GBP2024-09-30
Officer
2010-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
10,569,272 GBP2023-10-01 ~ 2024-09-30
Officer
2016-04-14 ~ now
IIF 25 - Director → ME
10
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,167,318 GBP2024-09-30
Officer
~ now
IIF 32 - Director → ME
11
Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
204 GBP2024-03-31
Officer
2023-10-04 ~ now
IIF 26 - Director → ME
12
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
26,628,392 GBP2023-04-01 ~ 2024-03-31
Officer
2003-02-07 ~ now
IIF 40 - Director → ME
13
Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 27 - Director → ME
14
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-4,554 GBP2024-03-31
Officer
2006-11-27 ~ now
IIF 34 - Director → ME
15
GALLAGHER & COMPANY LIMITED - 2008-05-09
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15,624,636 GBP2024-09-30
Officer
2007-11-28 ~ now
IIF 38 - Director → ME
16
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2002-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
GALLAGHER CONTRACTORS LIMITED - 1992-11-20
P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,109,308 GBP2024-09-30
Officer
~ now
IIF 37 - Director → ME
18
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2017-07-26 ~ now
IIF 28 - Director → ME
19
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,371,684 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 33 - Director → ME
20
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ dissolved
IIF 43 - Director → ME
21
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
3,852,631 GBP2024-03-31
Officer
2008-02-13 ~ now
IIF 30 - Director → ME
22
41 Greek Street, Stockport, Cheshire
Liquidation Corporate (2 parents)
Equity (Company account)
370,867 GBP2021-12-31
Officer
1996-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-09 ~ dissolved
IIF 44 - Director → ME
24
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
1993-07-27 ~ now
IIF 39 - Director → ME
25
Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
4 Tabernacle Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,990,450 GBP2024-09-30
Officer
2024-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,500,000 GBP2024-07-29 ~ 2024-09-30
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
GALLAGHER AND GALLAGHER LIMITED - 2008-07-17
6 Ruskin Terrace, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2004-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
29
41 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,942 GBP2019-01-31
Officer
2016-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE