1
Fraser House, 20 Sussex Road, Haywards Heath, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2008-07-03 ~ dissolvedIIF 38 - director → ME
2008-07-03 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Sussex Road, Haywards Heath, EnglandDissolved corporate (4 parents)
Officer
2019-10-25 ~ dissolvedIIF 33 - director → ME
3
55 Loudoun Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
23,247,077 GBP2023-09-30
Officer
~ nowIIF 10 - director → ME
5
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (3 parents)
Officer
2011-11-01 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
6
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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
33,145 GBP2023-09-30
Officer
~ nowIIF 13 - director → ME
Person with significant control
2017-10-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
7
GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (3 parents)
Officer
1999-05-13 ~ nowIIF 25 - director → ME
8
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2001-04-27 ~ nowIIF 21 - director → ME
Person with significant control
2017-04-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
9
Eighty One, Ebrington, Derry, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-12,258 GBP2018-03-31
Officer
2017-04-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (5 parents)
Equity (Company account)
-42,969 GBP2023-09-30
Officer
2010-03-12 ~ nowIIF 1 - director → ME
Person with significant control
2017-03-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
7,297,366 GBP2022-10-01 ~ 2023-09-30
Officer
2016-04-14 ~ nowIIF 14 - director → ME
12
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
3,188,909 GBP2023-09-30
Officer
~ nowIIF 8 - director → ME
13
Leitrim House, Little Preston, Aylesford, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-10-04 ~ nowIIF 15 - director → ME
14
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
26,628,392 GBP2023-04-01 ~ 2024-03-31
Officer
2003-02-07 ~ nowIIF 24 - director → ME
15
Leitrim House, Little Preston, Aylesford, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ nowIIF 16 - director → ME
16
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (5 parents)
Equity (Company account)
-4,554 GBP2024-03-31
Officer
2006-11-27 ~ nowIIF 20 - director → ME
17
GALLAGHER & COMPANY LIMITED - 2008-05-09
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (7 parents)
Equity (Company account)
14,348,361 GBP2023-09-30
Officer
2007-11-28 ~ nowIIF 22 - director → ME
18
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2002-05-01 ~ nowIIF 18 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
19
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, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
7,582,374 GBP2023-09-30
Officer
~ nowIIF 12 - director → ME
20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
2017-07-26 ~ nowIIF 17 - director → ME
21
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,371,684 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 9 - director → ME
22
171-173 Gray's Inn Road, London, United KingdomDissolved corporate (3 parents)
Officer
2001-09-11 ~ dissolvedIIF 7 - director → ME
23
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (6 parents)
Equity (Company account)
3,852,631 GBP2024-03-31
Officer
2008-02-13 ~ nowIIF 19 - director → ME
24
171-173 Gray's Inn Road, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-09 ~ dissolvedIIF 11 - director → ME
25
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandCorporate (3 parents)
Officer
1993-07-27 ~ nowIIF 23 - director → ME
26
Fraser House, Triangle Road, Haywards HeathCorporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-11-27 ~ nowIIF 39 - director → ME
2006-11-27 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
Leitrim House, Coldharbour Lane, Aylesford, Kent, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 4 - director → ME
Person with significant control
2020-06-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
4 Tabernacle Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
29
4th Floor 4 Tabernacle Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 3 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
30
2 Furnace Parade, Crawley, West SussexDissolved corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
GALLAGHER AND GALLAGHER LIMITED - 2008-07-17
6 Ruskin Terrace, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2004-06-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE