Glenair UK Limited

Active01198102 Private limited company
Incorporated
28 January 1975 (51 years)
Previously known as
Glenair International Limited (until 3 August 1999)
Aeronetics International Limited (until 13 July 1995)
Autonetic Sales Limited (until 13 December 1989)
Industry
Manufacture of electronic components (26110)
Directors
Garrett Jeffrey Croft
Yevindra Boralessa
Owned by
James Dockeray Jameson
Accounts type
Group
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
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Croft, Garrett Jeffrey
Director · Appointed 3 November 2025
American
Born June 1980 (46)
Director · Appointed 3 November 2025
British
Born December 1970 (55)
Boralessa, Yevindra
Director · Appointed 27 September 2021
American
Born April 1989 (37)
Sheward, Teresa Jean
Secretary · Appointed 10 October 2016
Officer history (18 former)
30 June 2026
Resigned Gaffney, Timothy Joseph as Director
3 November 2025
Appointed Croft, Garrett Jeffrey as Director
3 November 2025
Appointed Kind, Reece Geoffrey as Director
2 September 2022
Resigned Birks, Anthony John as Director
27 September 2021
Appointed Boralessa, Yevindra as Director
24 September 2021
Resigned Jameson, James Docheray as Director
24 September 2021
Resigned Mcgee, Patrick Louis as Director
28 August 2020
Resigned Coulson, Andrew John as Director
10 October 2016
Resigned Birks, Anthony John as Secretary
10 October 2016
Appointed Sheward, Teresa Jean as Secretary
30 September 2016
Resigned Kaufman, Peter D as Director
1 April 2001
Appointed Mcgee, Patrick Louis as Director
1 April 2001
Resigned Toomey, Christopher Joseph as Director
31 July 2000
Resigned Epton, Michael Andrew as Director
15 May 2000
Appointed Birks, Anthony John as Secretary
15 May 2000
Resigned Berry, Ian as Director
15 May 2000
Resigned Berry, Ian as Secretary
31 March 2000
Resigned Offley, Peter Roystone as Director
8 April 1999
Appointed Gaffney, Timothy Joseph as Director
8 April 1999
Resigned Ehlers, Klaus Dirk as Director
31 March 1998
Resigned Smith, Alan Peter as Director
9 December 1997
Appointed Kaufman, Peter D as Director
31 March 1997
Resigned Offley, Maureen Betty as Director
17 July 1996
Appointed Berry, Ian as Director
17 July 1996
Appointed Berry, Ian as Secretary
17 July 1996
Resigned Birks, Anthony John as Secretary
26 September 1994
Appointed Epton, Michael Andrew as Director
26 September 1994
Appointed Toomey, Christopher Joseph as Director
26 June 1994
Resigned Taylor, Philip as Director
22 February 1994
Resigned Offley, Maureen Betty as Secretary
22 February 1994
Appointed Birks, Anthony John as Secretary
8 February 1993
Appointed Jameson, James Docheray 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)

What Glenair UK say about themselves

“We have over 50 years experience supplying high quality interconnect solutions for a wide range of sectors alongside outstanding technical support”

— from glenair.co.uk

Filings 192

Show all 192 filings

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