M J GLEESON GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
M J GLEESON GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
M J GLEESON GROUP LIMITED was incorporated 74 years ago on 15/03/1950 and has the registered number: 00479529. The accounts status is FULL and accounts are next due on 31/03/2025.
M J GLEESON GROUP LIMITED was incorporated 74 years ago on 15/03/1950 and has the registered number: 00479529. The accounts status is FULL and accounts are next due on 31/03/2025.
M J GLEESON GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6 EUROPA COURT
SHEFFIELD
S9 1XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2023-01-01 | CURRENT |
MRS LEANNE JOHNSON | Secretary | 2023-01-01 | CURRENT | ||
MR STEFAN PETER ALLANSON | May 1965 | British | Director | 2015-07-31 | CURRENT |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2006-08-21 UNTIL 2007-05-01 | RESIGNED |
ROBERT JAMES JUKES | Apr 1938 | British | Director | 2000-06-08 UNTIL 2001-10-16 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2006-11-01 UNTIL 2011-07-01 | RESIGNED |
LORD SELSDON MALCOLM MCEACHARN MITCHELL-THOMSON | Oct 1937 | British | Director | 1994-07-05 UNTIL 2006-07-04 | RESIGNED |
MR ANDREW RICHARD MUNCEY | Jun 1956 | British | Director | 2001-10-16 UNTIL 2005-03-21 | RESIGNED |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | RESIGNED | |
JOHN MCKENNA | Jul 1937 | Irish | Director | 2001-02-01 UNTIL 2006-10-31 | RESIGNED |
TERENCE WILLIAM MASSINGHAM | May 1952 | British | Director | 2002-01-08 UNTIL 2006-07-24 | RESIGNED |
MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2009-01-01 UNTIL 2015-07-31 | RESIGNED |
ROY WILLIAM JOHN RADFORD | Nov 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2009-01-01 UNTIL 2014-12-18 | RESIGNED |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Secretary | RESIGNED | |
RICHARD EDMUND MCKEOWN | Jul 1947 | Secretary | 2008-01-01 UNTIL 2008-03-03 | RESIGNED | |
ALAN CHRISTOPHER MARTIN | British | Secretary | 2011-03-31 UNTIL 2015-07-31 | RESIGNED | |
JOY ELIZABETH BALDRY | British | Secretary | 2008-03-04 UNTIL 2011-03-31 | RESIGNED | |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 1999-07-01 UNTIL 2007-12-31 | RESIGNED |
PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2006-01-11 UNTIL 2008-12-31 | RESIGNED |
MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 2006-10-01 UNTIL 2014-12-18 | RESIGNED |
MR ERIC ST CLAIR STOBART | Sep 1948 | British | Director | 1999-01-20 UNTIL 2008-01-31 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2019-06-10 UNTIL 2022-12-31 | RESIGNED |
MR JAMES DAVID KAY | Dec 1937 | British | Director | 1991-12-13 UNTIL 1992-01-22 | RESIGNED |
PATRICK JOSEPH GLEESON | Dec 1916 | British | Director | RESIGNED | |
MR NICHOLAS CHRISTOPHER HOLT | May 1951 | British | Director | 2007-05-01 UNTIL 2010-09-30 | RESIGNED |
MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2010-07-01 UNTIL 2019-06-10 | RESIGNED |
PETER JOHN AITCHISON | Jun 1936 | British | Director | 1994-07-05 UNTIL 1999-10-01 | RESIGNED |
JOHN PATRICK GLEESON | Mar 1910 | British | Director | RESIGNED | |
MR DERMOT JAMES GLEESON | Sep 1949 | British | Director | RESIGNED | |
DAVID ALAN EYRE | Jun 1938 | British | Director | 1996-10-16 UNTIL 2003-04-30 | RESIGNED |
COLIN ALBERT DEARLOVE | Oct 1951 | British | Director | 2007-12-03 UNTIL 2014-12-18 | RESIGNED |
STEPHEN JEREMY DAVIES | May 1951 | British | Director | 2000-06-08 UNTIL 2006-04-01 | RESIGNED |
MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2001-10-16 UNTIL 2006-04-01 | RESIGNED |
WINSTON STANLEY BRUCE | Jul 1924 | British | Director | RESIGNED | |
JOHN CLIVE ASSENDER | Oct 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mj Gleeson Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |