GLEASON HOLDINGS (UK) LIMITED
1 MARTINDALE ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY CV7 9ET- Active
- Private Limited Company
- Company No. 02985193
- Last Updated: 01 Mar 2024
Company Profile
GLEASON HOLDINGS (UK) LIMITED was incorporated on Tuesday, November 1, 1994 as a Private Limited Company with registered address in COVENTRY. GLEASON HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years and 8 days.
| Name | GLEASON HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 02985193 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARTINDALE ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL COVENTRY CV7 9ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gina Marie Vollmer Nationality: American |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas James Malone Nationality: American |
Dates: Saturday, July 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Phillips Nationality: American |
Dates: Thursday, January 31, 2019 - Saturday, July 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Pelta Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Perrotti Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Pysnack, Jr. Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLEASON HOLDINGS (UK) LIMITED | 01 Nov 1994 |
| GLEASON WORKS (HOLDINGS) LIMITED | 11 Jul 2005 |