OpenCompanies

Gleason Holdings (UK) Limited

Company number
02985193
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1994
Nature of business
Activities of head offices

Registered office

1 Martindale Road
Bayton Road Industrial Estate, Exhall
Coventry
CV7 9ET

Previous names

  • Gleason Works (Holdings) Limited (until 11 Jul 2005)
  • Decorultra Limited (until 1 Dec 1994)

Control

NameNature of controlNotifiedCeased
Thomas Holt Montgomery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2025
Mr Douglas James Malone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2021
Mr John Perrotti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Gina Marie Vollmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2021 15 Nov 2024
Mr Edward James Pelta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jul 2021
Mr Robert Phillips Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2019 3 Jul 2021
Mr John William Pysnack, Jr. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2019

Accounts

Connections

Controls

Companies at the same address

Data