Company information:
Gleeson Regeneration Limited (No: 03920096)
Address: 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Status: Active
Incorporated: 02-Apr-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: STEFAN PETER ALLANSON ( DOB: May-1965 From: Jul-2015 )
Current Director: JOLYON LEONARD HARRISON ( DOB: Mar-1948 From: Nov-2009 )
Current Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Jan-2023 )
Current Secretary: LEANNE JOHNSON ( From: Jan-2023 )
Resigned Director: GRAHAM NOEL ADAMS ( DOB: Jul-1962 From: Jul-2002 To: Mar-2007 )
Resigned Director: ROGER NAPIER DUNLOP ( DOB: Jul-1965 From: Apr-2003 To: Mar-2006 )
Resigned Director: DAVID ALAN EYRE ( DOB: Jun-1938 From: Jul-2002 To: Apr-2003 )
Resigned Director: DERMOT JAMES GLEESON ( DOB: Sep-1949 From: Mar-2001 To: Jul-2002 )
Resigned Director: JOLYON LEONARD HARRISON ( DOB: Mar-1948 From: Nov-2009 To: Jun-2019 )
Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951 From: Sep-2007 To: Sep-2010 )
Resigned Director: MARK ANDREW KEMP ( DOB: Mar-1968 From: May-2003 To: Feb-2008 )
Resigned Director: TIMOTHY KNOWLES ( DOB: Dec-1964 From: Feb-2000 To: Mar-2001 )
Resigned Director: EDWIN JOHN LAWRIE ( DOB: Jul-1961 From: Mar-2001 To: Jul-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ALAN CHRISTOPHER MARTIN ( DOB: Feb-1966 From: Jan-2009 To: Jul-2015 )
Resigned Director: TERENCE WILLIAM MASSINGHAM ( DOB: May-1952 From: Jul-2002 To: Jul-2006 )
Resigned Director: COLIN WARNOCK MCLELLAN ( DOB: Dec-1943 From: Mar-2001 To: Apr-2006 )
Resigned Director: KEITH DOUGLAS SHIVERS ( DOB: Oct-1955 From: Mar-2007 To: Sep-2010 )
Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966 From: Jun-2019 To: Dec-2022 )
Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962 From: Apr-2006 To: Dec-2008 )
Resigned Director: CLIVE MICHAEL WILDING ( DOB: Sep-1955 From: Mar-2001 To: Oct-2001 )
Resigned Secretary: JUSTINE INEZ ASHMORE ( DOB: Sep-1968 From: Apr-2006 To: Sep-2008 )
Resigned Secretary: JOY ELIZABETH BALDRY ( From: Oct-2008 To: Mar-2011 )
Resigned Secretary: EDWIN JOHN LAWRIE ( DOB: Jul-1961 From: Jul-2002 To: Apr-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ALAN CHRISTOPHER MARTIN ( From: Mar-2011 To: Jul-2015 )
Resigned Secretary: STUART LESLIE SEYMOUR ( DOB: Aug-1946 From: Mar-2001 To: Jul-2002 )
Resigned Secretary: PAUL WESTHEAD ( DOB: Dec-1963 From: Feb-2000 To: Mar-2001 )
Persons of Significant Control:
Mj Gleeson Plc, 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)