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GLEASON HOLDINGS (UK) LIMITED

02985193 · Ltd · 31 years old

1 Martindale Road, Coventry, CV7 9ET

SIC 70100

Companies House data checked 26 October 2026

Type
Ltd
Incorporated
1994
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GLEASON HOLDINGS (UK) LIMITED (ECCTA)

Directors of GLEASON HOLDINGS (UK) LIMITED must verify their identity by 2026-11-15.

Directors
0 verified · 3 pending
Persons with Significant Control
1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GLEASON UK PENSION…GLEASON METROLOGY …GLEASON CUTTING TO…MALONE,JamesMONTGOME…HoltSTOLZ,WernerGLEASONHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MALONE, Douglas Jamesdirectorsince 2018-09-17· also at GLEASON METROLOGY SYSTEMS LIMITED, GLEASON UK PENSION TRUSTEE COMPANY LIMITED, GLEASON CUTTING TOOLS LIMITED
MONTGOMERY, Thomas Holtdirectorsince 2025-03-19· also at GLEASON METROLOGY SYSTEMS LIMITED, GLEASON CUTTING TOOLS LIMITED
STOLZ, Udo Wernerdirectorsince 2021-06-07· also at GLEASON CUTTING TOOLS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 187 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 299 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-10-07
Turnover
—
Net Assets
—
Employees
0
Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Thomas Holt Montgomery

Individual

Verification pending · 2026-11-15

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Mr Douglas James Malone

Individual

Verification pending · 2026-11-15

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Mr John Perrotti

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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