1
55 Loudoun Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
24,596,380 GBP2024-09-30
Officer
~ nowIIF 21 - Director → ME
3
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
2011-11-01 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-64,035 GBP2023-10-01 ~ 2024-09-30
Officer
~ nowIIF 24 - Director → ME
Person with significant control
2017-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
5
GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
1999-05-13 ~ nowIIF 36 - Director → ME
6
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2001-04-27 ~ nowIIF 32 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
7
Eighty One, Ebrington, Derry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-12,258 GBP2018-03-31
Officer
2017-04-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
171,346 GBP2024-09-30
Officer
2010-03-12 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
10,569,272 GBP2023-10-01 ~ 2024-09-30
Officer
2016-04-14 ~ nowIIF 25 - Director → ME
10
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,167,318 GBP2024-09-30
Officer
~ nowIIF 19 - Director → ME
11
Leitrim House, Little Preston, Aylesford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
204 GBP2024-03-31
Officer
2023-10-04 ~ nowIIF 26 - Director → ME
12
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
26,628,392 GBP2023-04-01 ~ 2024-03-31
Officer
2003-02-07 ~ nowIIF 35 - Director → ME
13
Leitrim House, Little Preston, Aylesford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ nowIIF 27 - Director → ME
14
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,554 GBP2024-03-31
Officer
2006-11-27 ~ nowIIF 31 - Director → ME
15
GALLAGHER & COMPANY LIMITED - 2008-05-09
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
15,624,636 GBP2024-09-30
Officer
2007-11-28 ~ nowIIF 33 - Director → ME
16
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2002-05-01 ~ nowIIF 29 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
17
P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
GALLAGHER CONTRACTORS LIMITED - 1992-11-20
GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
9,109,308 GBP2024-09-30
Officer
~ nowIIF 23 - Director → ME
18
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents)
Officer
2017-07-26 ~ nowIIF 28 - Director → ME
19
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,371,684 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 20 - Director → ME
20
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-09-11 ~ dissolvedIIF 18 - Director → ME
21
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
3,852,631 GBP2024-03-31
Officer
2008-02-13 ~ nowIIF 30 - Director → ME
22
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-09-09 ~ dissolvedIIF 22 - Director → ME
23
SPENFRAME LIMITED - 1992-11-20
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
1993-07-27 ~ nowIIF 34 - Director → ME
24
Leitrim House, Coldharbour Lane, Aylesford, Kent, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 42 - Director → ME
Person with significant control
2020-06-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
4 Tabernacle Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,990,450 GBP2024-09-30
Officer
2024-09-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
26
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,500,000 GBP2024-07-29 ~ 2024-09-30
Officer
2024-09-30 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
27
GALLAGHER AND GALLAGHER LIMITED - 2008-07-17
6 Ruskin Terrace, Glasgow, LanarkshireDissolved Corporate (2 parents)
Officer
2004-06-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE