OpenCompanies

Gleeds Asia Pacific Holdings Limited

Company number
02827188
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1993
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Aurora, Finzels Reach
Counterslip
Bristol
BS1 6BX

Previous names

  • Gleeds International Limited (until 18 Jun 2007)
  • Yorkco 102 Limited (until 13 Jul 1993)

Officers

NameRoleAppointedResigned
BRADBURY, Peter John Director 18 Oct 2019
HARLE, Graham Edward Director 22 Jan 2019
SENIOR, Stuart Director 24 May 2010
STEER, Richard Peter Director 24 Jun 1993
HUGHES, Gregory David Secretary 22 Jan 2019 18 Oct 2019
HAMPSON, Neil Edward John Director 2 Feb 2015 21 Jan 2019
HAMPSON, Neil Edward John Secretary 1 Nov 2007 21 Jan 2019
MILLER, Ian John Director 24 May 2010 31 Dec 2017
LUNT, Timothy Graham Director 1 Feb 2014 31 Dec 2015
MURRAY, John Stephen Director 24 May 2010 15 Dec 2014
BOOTHMAN, Colin Howard Director 12 Feb 2002 31 Jul 2013
ROBINSON, Howard Graham Secretary 1 Jan 1999 1 Nov 2007
RUMLEY, David Harry Secretary - 1 Jan 1999
GREGORY, John Colin Director 24 Jun 1993 31 Dec 1998
BROWN, Stuart William Director 1 Jun 1995 28 Oct 1997
WHITE, Peter Dennis Secretary 24 Jun 1993 15 Jun 1995
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jun 1993 24 Jun 1993
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 15 Jun 1993 24 Jun 1993

Control

NameNature of controlNotifiedCeased
Gleeds International Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025
Mr Richard Peter Steer Significant Influence Or Control 6 Apr 2016 1 Jan 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £26,000 0
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 - -

Connections

Directors’ other companies

Companies at the same address

Data