Glenair (1972) Limited

01054935

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 LOWER OAKHAM WAY, MANSFIELD, NG18 5BY

Incorporated 17/05/1972

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

99999

Dormant company

Officers

Mrs Teresa Jean Sheward

secretary · Since 10/10/2016

Also on 4 other boards

Mr Timothy Joseph Gaffney

director · Since 10/10/2020

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 69

Also on 4 other boards

Mrs Teresa Jean Sheward

director · Since 02/09/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Mr James Dockeray Jameson

25–50% shares

25–50% votes

American · United States · Age 77

1650 Camina Del Mar, Del Mar, California

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1982Registered 28/05/1982Satisfied 30/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1979Registered 25/06/1979Satisfied 30/11/1993