Glenair (1972) Limited

Active01054935 Private limited company
Incorporated
17 May 1972 (54 years)
Previously known as
Glenair UK Limited (until 3 August 1999)
Glenair International Limited (until 13 July 1995)
Glenair (UK) Limited (until 31 December 1977)
Industry
Dormant Company (99999)
Owned by
James Dockeray Jameson
Accounts type
Dormant
Region
East Midlands
Address
40 Lower Oakham Way
Oakham Business Park
Mansfield
NG18 5BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born December 1970 (55)
Director · Appointed 2 September 2022
British
Born April 1969 (57)
Sheward, Teresa Jean
Secretary · Appointed 10 October 2016
Officer history (13 former)
30 June 2026
Resigned Gaffney, Timothy Joseph as Director
30 June 2026
Appointed Kind, Reece Geoffrey as Director
2 September 2022
Appointed Sheward, Teresa Jean as Director
2 September 2022
Resigned Birks, Anthony John as Director
10 October 2020
Appointed Gaffney, Timothy Joseph as Director
28 August 2020
Resigned Coulson, Andrew John as Director
10 October 2016
Appointed Sheward, Teresa Jean as Secretary
10 October 2016
Resigned Birks, Anthony John as Secretary
15 May 2000
Resigned Berry, Ian as Director
15 May 2000
Appointed Coulson, Andrew John as Director
15 May 2000
Appointed Birks, Anthony John as Secretary
15 May 2000
Resigned Berry, Ian as Secretary
31 March 2000
Resigned Offley, Peter Roystone as Director
31 March 1998
Resigned Smith, Alan Peter as Director
19 November 1997
Resigned Ehlers, Klaus Dirk as Director
19 November 1997
Appointed Berry, Ian as Director
26 September 1996
Resigned Birks, Anthony John as Secretary
26 September 1996
Appointed Berry, Ian as Secretary
26 June 1994
Resigned Taylor, Philip as Secretary
26 June 1994
Resigned Taylor, Philip as Director
26 June 1994
Appointed Birks, Anthony John as Secretary
11 August 1992
Resigned Jameson, James as Director

Ownership 1 active

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

James Dockeray Jameson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1949 (77)

Filings 120

Show all 120 filings

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