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Glenair Uk Limited
01198102
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
40 LOWER OAKHAM WAY, MANSFIELD, NG18 5BY
Incorporated 28/01/1975
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
26110
Manufacture of electronic componentsOfficers
Mr Timothy Joseph Gaffney
director · Since 08/04/1999
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 69
Also on 4 other boards
Mrs Teresa Jean Sheward
secretary · Since 10/10/2016
Mr Garrett Jeffrey Croft
director · Since 03/11/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 46
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
Charges3 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 20/07/1999Registered 02/08/1999
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/10/1997Registered 30/10/1997
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/10/1997Registered 30/10/1997
charge
satisfied
BARCLAYS BANK PLC
Created 31/03/1995Registered 06/04/1995Satisfied 17/12/1997
charge
satisfied
BARCLAYS BANK PLC
Created 08/10/1990Registered 17/10/1990Satisfied 17/12/1997