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GLEASON HOLDINGS (UK) LIMITED
Active
02985193 · incorporated 1994-11-01
GLEASON HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 1 November 1994 at Companies House (number 02985193; OpenRegistry canonical ID GB-02985193-gleason-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 MARTINDALE ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9ET
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MEDIUM .
Confirmation statement Last confirmation statement made up to 2025-11-01 . Next confirmation statement due 2026-11-15 .
Mortgages and charges
6 charges recorded against the company at Companies House:
4 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control GLEASON HOLDINGS (UK) LIMITED has 3 persons with significant control on file:
Mr John Perrotti born 1960 resident in United States, American national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Douglas James Malone born 1964 resident in United States, American national. Notified 2021-07-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Thomas Holt Montgomery born 1979 resident in United States, American national. Notified 2025-03-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Robert Phillips born 1957 resident in United States, American national. Notified 2019-01-31. Ceased 2021-07-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Edward James Pelta born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2021-07-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John William Pysnack, Jr. born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2019-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gina Marie Vollmer born 1981 resident in United States, American national. Notified 2021-07-30. Ceased 2024-11-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Coventry:
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