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Gleason Holdings (Uk) Limited

02985193

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 MARTINDALE ROAD, COVENTRY, CV7 9ET
Incorporated 01/11/1994

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Douglas James Malone

director · Since 17/09/2018

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Udo Werner Stolz

director · Since 07/06/2021

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 65

Also on 1 other board

Thomas Holt Montgomery

director · Since 19/03/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Persons with Significant Control

Mr John Perrotti

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 66

1000, University Avenue, Rochester

Notified 06/04/2016

Mr Douglas James Malone

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 61

Gleason Corporation, 1000 University Avenue, Rochester, 14607

Notified 03/07/2021

Thomas Holt Montgomery

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 46

Gleason Corporation, 1000 University Avenue, Rochester, NY 14607

Notified 19/03/2025

Former PSCs

Mr Edward James Pelta

Ceased 30/07/2021

Mr John William Pysnack, Jr.

Ceased 31/01/2019

Mr Robert Phillips

Ceased 03/07/2021

Gina Marie Vollmer

Ceased 15/11/2024

Charges4 outstanding

charge
outstanding

MANUFACTURERS AND TRADERS TRUST COMPANY (THE COLLATERAL AGENT)

Created 26/08/2004Registered 10/09/2004
charge
outstanding

MANUFACTURERS AND TRADERS TRUST COMPANY (THE COLLATERAL AGENT)

Created 26/08/2004Registered 10/09/2004
charge
outstanding

MANUFACTURERS AND TRADERS TRUST COMPANY (THE COLLATERAL AGENT)

Created 26/08/2004Registered 10/09/2004
charge
outstanding

MANUFACTURERS AND TRADERS TRUST COMPANY (THE COLLATERAL AGENT)

Created 26/08/2004Registered 10/09/2004
charge
satisfied

BANKERS TRUST COMPANY(THE COLLATERAL AGENT)

Created 17/02/2000Registered 06/03/2000Satisfied 09/08/2004
charge
satisfied

THE CHASE MANHATTAN BANKAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 30/07/1997Registered 13/08/1997Satisfied 17/01/2001