Gleeds Americas Holdings Limited
- Company number
- 06213794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Gleeds America Holdings Limited (until 26 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Peter John | Director | 28 Feb 2024 | |
| ROWLEY, Michael John | Director | 28 Feb 2024 | |
| HARLE, Graham Edward | Director | 22 Jan 2019 | |
| SENIOR, Stuart | Director | 27 Jun 2011 | |
| STEER, Richard Peter | Director | 16 Apr 2007 | |
| 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 | 27 Jun 2011 | 31 Dec 2017 |
| MURRAY, John Stephen | Director | 27 Jun 2011 | 15 Dec 2014 |
| ROBINSON, Howard Graham | Secretary | 16 Apr 2007 | 1 Nov 2007 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Apr 2007 | 16 Apr 2007 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 16 Apr 2007 | 16 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gleeds International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2025 | |
| Gleeds International Holdings (1995) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 24 Jun 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 | £152 | 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 | - | - |
Connections
Directors’ other companies
- BRADBURY, Peter John - Director at Gleeds Middle East Limited
- BRADBURY, Peter John - Director at Gleeds Europe Holdings Limited
- BRADBURY, Peter John - Director at Gleeds Asia Pacific Holdings Limited
- BRADBURY, Peter John - Director at Gleeds International Limited
- BRADBURY, Peter John - Director at Henbury & Rockleaze Football Club CIC
- HARLE, Graham Edward - Director at Gleeds Middle East Limited
- HARLE, Graham Edward - Director at Gleeds Europe Holdings Limited
- HARLE, Graham Edward - Director at Gleeds Asia Pacific Holdings Limited
- HARLE, Graham Edward - Director at Gleeds International Limited
- HARLE, Graham Edward - Director at Gleeds Energy Limited
Companies at the same address
- Gleeds Advisory Limited (06472422)
- Gleeds Asia Pacific Holdings Limited (02827188)
- Gleeds Building Surveying Limited (03658772)
- Gleeds Capital Limited (03258077)
- Gleeds Corporate Services Limited (03547158)
- Gleeds Cost Management Limited (06472932)
- Gleeds Employment Services (Bristol) (02940513)
- Gleeds Employment Services (London) (02940352)
- Gleeds Employment Services (Nottingham) (02940121)
- Gleeds Energy Limited (05519005)