By when must GLEASON HOLDINGS (UK) LIMITED's directors verify their identity with Companies House?

Directors of GLEASON HOLDINGS (UK) LIMITED must verify their identity with Companies House by 2026-11-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of GLEASON HOLDINGS (UK) LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GLEASON HOLDINGS (UK) LIMITED

02985193 · Ltd · 31 years old

1 Martindale Road, Coventry, CV7 9ET

SIC 70100

Companies House data checked 27 August 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

0 verified · 3 pending

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

Director network

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 and 1 more

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

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21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 191 more active

In liquidation

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PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 296 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

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

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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