Gleeson Construction Services Limited

Active00783607 Private limited company
Incorporated
5 December 1963 (62 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
6 Europa Court
Sheffield Business Park
Sheffield
S9 1XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Leanne
Secretary · Appointed 1 January 2023
Director · Appointed 31 July 2015
Also at Genesis Estates (Manchester) Limited, Norcros PLC, Pecunia Est Rex Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 1 October 2010
British
Born November 1956
Officer history (24 former)
1 January 2023
Appointed Johnson, Leanne as Secretary
31 July 2015
Appointed Allanson, Stefan Peter as Director
31 July 2015
Resigned Martin, Alan Christopher as Secretary
31 July 2015
Resigned Martin, Alan Christopher as Director
31 March 2011
Appointed Martin, Alan Christopher as Secretary
31 March 2011
Resigned Baldry, Joy Elizabeth as Secretary
1 October 2010
Appointed Landes, Steven as Director
30 September 2010
Resigned Shivers, Keith Douglas as Director
30 September 2010
Resigned Holt, Nicholas Christopher as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Wallwork, Paul Anthony Hewitt as Director
21 December 2007
Resigned Lawrie, Edwin John as Director
21 December 2007
Appointed Holt, Nicholas Christopher as Director
21 March 2007
Appointed Shivers, Keith Douglas as Director
19 October 2006
Resigned Collins, Anthony Edward as Director
21 August 2006
Appointed Lawrie, Edwin John as Director
21 August 2006
Appointed Baldry, Joy Elizabeth as Secretary
21 August 2006
Resigned Lawrie, Edwin John as Secretary
24 July 2006
Resigned Massingham, Terence William as Director
1 July 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
1 July 2006
Resigned Mclellan, Colin Warnock as Director
8 July 2005
Resigned Stone, Peter Charles as Director
8 July 2005
Resigned Smout, Martin John as Director
21 March 2005
Appointed Massingham, Terence William as Director
21 March 2005
Resigned Muncey, Andrew Richard as Director
12 January 2005
Resigned Shivers, Keith Douglas as Director
12 January 2005
Appointed Smout, Martin John as Director
20 December 2004
Resigned Cook, David Robert as Director
6 December 2004
Appointed Stone, Peter Charles as Director
1 June 2003
Appointed Cook, David Robert as Director
30 April 2003
Resigned Eyre, David Alan as Director
1 July 2002
Resigned Seymour, Stuart Leslie as Secretary
1 July 2002
Appointed Collins, Anthony Edward as Director
1 July 2002
Appointed Muncey, Andrew Richard as Director
1 July 2002
Resigned Gleeson, Dermot James as Director
1 July 2002
Resigned Lawrie, Edwin John as Director
1 July 2002
Appointed Lawrie, Edwin John as Secretary
1 July 2002
Appointed Shivers, Keith Douglas as Director
15 May 2002
Appointed Eyre, David Alan as Director
16 October 2001
Resigned Barker, Dennis Roy as Director
26 July 2001
Appointed Lawrie, Edwin John as Director
3 February 1998
Resigned Gleeson, Patrick Joseph as Director
27 August 1996
Appointed Mclellan, Colin Warnock as Director
5 March 1996
Resigned Mclellan, Colin Warnock as Secretary
5 March 1996
Appointed Seymour, Stuart Leslie as Secretary
14 June 1994
Resigned Gleeson, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00479529

Group structure 29 companies

Ownership group derived from the Companies House PSC register

MJ Gleeson PLC
Gleeson Capital Solutions Limited Owns 75–100% of shares
Gleeson Developments (North East) Ltd Owns 75–100% of shares
Gleeson Developments Limited Owns 75–100% of shares
Gleeson Classic Homes Limited Owns 75–100% of shares
Gleeson Homes Southern Limited Owns 75–100% of shares
Gleeson Housing Developments Limited Owns 75–100% of shares
Lawrence Grange, Eastwood Management Company Limited Has significant influence or control
Sindale Properties Limited Owns 75–100% of shares
Watermills Resident Management Company Limited Has significant influence or control
Gleeson Land Limited Owns 75–100% of shares
Gleeson Land (Fleet) Limited Owns 75–100% of shares
Gleeson Pfi Investments Limited Owns 75–100% of shares
Gleeson Properties Limited Owns 75–100% of shares
Colroy Limited Owns 75–100% of shares
Gleeson Properties (Kingley) Limited Owns 75–100% of shares
Gleeson Properties (Petersfield) Limited Owns 75–100% of shares
Haredon Developments Limited Owns 75–100% of shares
Oakmill Properties Limited Owns 75–100% of shares
Gleeson Regeneration Limited Owns 75–100% of shares
Beswick Estate (City East) Management Limited Owns 75–100% of shares
Vale Croft (Bolsover) Management Company Limited Holds 75–100% of voting rights
Gleeson Services Limited Owns 75–100% of shares
KW Cannock Properties Ltd Owns 75–100% of shares
M J Gleeson (International) Limited Owns 75–100% of shares
M J Gleeson Group Limited Owns 75–100% of shares
Genesis Estates (Manchester) Limited Owns 25–50% of shares
Gleeson Construction Services Limited This company Owns 75–100% of shares
M.J.G(management)limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 October 2026
16 December 2025Full accounts30 June 2025
17 October 2025Confirmation statement with no updates16 October 2025
20 January 2025Full accounts30 June 2024
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

Some other companies at this address

Colroy Limited
Genesis Estates (Manchester) Limited
Gleeson Capital Solutions Limited
Gleeson Classic Homes Limited
Gleeson Developments (North East) Ltd
Gleeson Developments Limited

Other companies in this industry

Walton On Thames
Bromsgrove
Wembley
Coalville
West Yorkshire
Billingham

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