GALLIFORD BROTHERS LIMITED

GALLIFORD BROTHERS LIMITED is an active private limited company, incorporated on 19 July 1967. The nature of the business is Other service activities n.e.c.. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GALLIFORD BROTHERS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HAMILTON OFFICE PARK
Address Line 2	31 HIGH VIEW CLOSE
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

GALLIFORD BROTHERS LIMITED

Directors

(The company's officers)

MR MARCUS PETER GALLIFORD

(~59 year old British national)

THE OLD MILLHOUSE, STOCKWELL LANE, HELLIDON, NORTHAMPTONSHIRE, NN11 6LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/1991

PETER GALLIFORD (CBE)

(~95 year old British national)

HUNTERS GAP ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/1991

RONA KATHLEEN GALLIFORD

(~85 year old British national)

HUNTERS GAP ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/1991

RONA KATHLEEN GALLIFORD

(~85 year old British national)

HUNTERS GAP ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/07/1991

Shareholders

(Persons of Significant Control)

Mr Marcus Peter Galliford

(~59 year old British national)

Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ZUKEO LIMITED

MR MARCUS PETER GALLIFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)