OpenCompanies

Gleeds Europe Holdings Limited

Company number
03599694
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1998
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Aurora, Finzels Reach
Counterslip
Bristol
BS1 6BX

Previous names

  • Fortdome Limited (until 4 Aug 1998)
  • Gleeds Europe Limited (until 18 Jun 2007)

Officers

NameRoleAppointedResigned
JOHNSON, David Edward Paul Director 4 Dec 2020
BRADBURY, Peter John Director 18 Oct 2019
HARLE, Graham Edward Director 30 Nov 2015
SENIOR, Stuart Director 28 Nov 2011
DICKS, Scott Michael Director 1 Jan 2004
ROWLEY, Michael John Director 2 Aug 2001
STEER, Richard Peter Director 22 Sep 1999
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 28 Nov 2011 15 Mar 2017
JOHNSON, David Edward Paul Director 31 Aug 2001 28 Jul 2016
MURRAY, John Stephen Director 28 Nov 2011 15 Dec 2014
ROBINSON, Howard Graham Secretary 27 Jul 1998 1 Nov 2007
TANNER, Raymond Director 30 Sep 1999 31 Dec 2004
CAIRNS, Peter Director 30 Sep 2000 31 Dec 2001
BROWN, Stuart William Director 30 Sep 1999 31 Dec 2001
PAJON, Jean Pierre Director 30 Sep 1999 31 Dec 2001
COLLINS, Courtney William Director 27 Jul 1998 31 Dec 2001
BAKER, Alan Reginald Director 27 Jul 1998 31 Dec 2001
DICKS, Steven Trevor Director 30 Sep 1999 31 Jul 2001
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jul 1998 27 Jul 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 17 Jul 1998 27 Jul 1998

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 Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £1,000 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 - -

Connections

Directors’ other companies

Companies at the same address

Data