OpenCompanies

Glenson (Holdings) Limited

Company number
01224635
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1975
Nature of business
Activities of head offices
Corporate group
Currie & Warner (Holdings) Limited (10 companies)

Registered office

Summer Hill Works
Powell Street
Birmingham
B1 3DH

Previous names

  • Glenson Limited (until 2 May 1997)

Officers

NameRoleAppointedResigned
LLOYD, Matthew Spencer Secretary 31 Dec 2005
LLOYD, Matthew Spencer Director 31 Dec 2005
LLOYD, Monica Eva Director -
LLOYD, Martyn Ian Director -
BALL, Colin John Secretary 1 Nov 2002 31 Dec 2005
ALDERSON, Richard Antony Secretary 9 May 1997 21 Oct 2002
JONES, Maureen Anne Secretary - 9 May 1997

Control

NameNature of controlNotifiedCeased
Mr Matthew Spencer Lloyd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 28 Oct 2024
Mr Andrew Webster Lloyd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 28 Oct 2024
Mr Martyn Ian Lloyd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016
Currie & Warner (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Glenson (Holdings) Limited → Currie & Warner (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data