GLEASON HOLDINGS (UK) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
GLEASON HOLDINGS (UK) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
GLEASON HOLDINGS (UK) LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985193. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLEASON HOLDINGS (UK) LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985193. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLEASON HOLDINGS (UK) LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MARTINDALE ROAD
COVENTRY
CV7 9ET
This Company Originates in : United Kingdom
Previous trading names include:
GLEASON WORKS (HOLDINGS) LIMITED (until 11/07/2005)
GLEASON WORKS (HOLDINGS) LIMITED (until 11/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UDO WERNER STOLZ | Sep 1960 | German | Director | 2021-06-07 | CURRENT |
| GINA MARIE VOLLMER | Oct 1981 | American | Director | 2021-06-07 | CURRENT |
| GINA MARIE VOLLMER | Secretary | 2021-06-07 | CURRENT | ||
| MR DOUGLAS JAMES MALONE | Dec 1964 | American | Director | 2018-09-17 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-01 UNTIL 1994-11-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-01 UNTIL 1994-11-15 | RESIGNED | ||
| RALPH EVERETT HARPER | Dec 1933 | Secretary | 1994-11-15 UNTIL 1998-12-31 | RESIGNED | |
| MR EDWARD JAMES PELTA | Jan 1961 | American | Secretary | 1998-12-31 UNTIL 2021-06-07 | RESIGNED |
| MR EDWARD JAMES PELTA | Jan 1961 | American | Director | 1998-12-31 UNTIL 2021-06-07 | RESIGNED |
| GERHARD SCHLEICHER | Nov 1942 | German | Director | 2003-11-01 UNTIL 2005-01-14 | RESIGNED |
| GERHARD SCHLEICHER | Nov 1942 | German | Director | 2003-11-01 UNTIL 2004-08-05 | RESIGNED |
| MR JOHN WILLIAM PYSNACK, JR. | Aug 1962 | American | Director | 2013-02-22 UNTIL 2018-09-17 | RESIGNED |
| MR STUART DESMOND PIPER | May 1953 | British | Director | 2003-01-03 UNTIL 2014-05-01 | RESIGNED |
| MR ROBERT PHILLIPS | Apr 1957 | American | Director | 2005-01-14 UNTIL 2021-06-07 | RESIGNED |
| MR JOHN JOSEPH PERROTTI | May 1960 | American | Director | 1999-10-14 UNTIL 2011-12-31 | RESIGNED |
| RALPH EVERETT HARPER | Dec 1933 | Director | 1994-11-15 UNTIL 1998-12-31 | RESIGNED | |
| JOHN BARRETT KODWEIS | Nov 1941 | American | Director | 1994-11-15 UNTIL 1999-10-13 | RESIGNED |
| JAMES SULLIVAN GLEASON | May 1934 | American | Director | 1994-11-15 UNTIL 2003-01-03 | RESIGNED |
| DAVID JEFFREY BURNS | May 1954 | Us American | Director | 2003-01-03 UNTIL 2005-01-14 | RESIGNED |
| MR ROBERT JAMES BALL | Oct 1941 | British | Director | 1994-11-15 UNTIL 2003-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gina Marie Vollmer | 2021-07-30 | 10/1981 | Rochester New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas James Malone | 2021-07-03 | 12/1964 | Rochester New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Phillips | 2019-01-31 - 2021-07-03 | 4/1957 | Loves Park Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Edward James Pelta | 2016-04-06 - 2021-07-30 | 1/1961 | Rochester New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John William Pysnack, Jr. | 2016-04-06 - 2019-01-31 | 8/1962 | Rochester New York 14607 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Perrotti | 2016-04-06 | 5/1960 | Rochester New York 14607 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |