CONSTRUCTION HOLDCO 1 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD, United Kingdom

SIC codes

41201 — Construction of commercial buildings

Accounts next due

2027-03-31

Confirmation statement next due

2027-03-05

2. Directors (3 active)

BAXTER, Mark

director · appointed 2016-03-22 · born 3/1972 (age 54)

CORBETT, Kevin Allan

director · appointed 2016-03-22 · born 2/1960 (age 66)

JUBB, Ian Thomas

director · appointed 2016-03-22 · born 7/1964 (age 62)

3. Shareholders (1 active)

Galliford Try Construction & Investments Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Galliford Try Construction & Investments Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Galliford Try Construction & Investments Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low