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Gleason Holdings (UK) Limited
- Incorporated
- 1 November 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas Holt MontgomeryDouglas James MaloneJohn Perrotti
- Accounts type
- Group
- Region
- West Midlands
- Address
- 1 Martindale RoadBayton Road Industrial EstateExhallCoventryCV7 9ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
American
Born December 1979 (46)
German
Born September 1960 (66)
Director · Appointed 17 September 2018
American
Born December 1964 (61)
Officer history (18 former)
19 March 2025
15 November 2024
15 November 2024
Resigned Vollmer, Gina Marie as Secretary
7 June 2021
Appointed Vollmer, Gina Marie as Secretary
7 June 2021
7 June 2021
7 June 2021
7 June 2021
7 June 2021
17 September 2018
17 September 2018
1 May 2014
22 February 2013
31 December 2011
14 January 2005
14 January 2005
Resigned Schleicher, Gerhard as Director
14 January 2005
5 August 2004
Resigned Schleicher, Gerhard as Director
1 November 2003
Appointed Schleicher, Gerhard as Director
1 November 2003
Appointed Schleicher, Gerhard as Director
3 January 2003
3 January 2003
3 January 2003
3 January 2003
14 October 1999
13 October 1999
31 December 1998
31 December 1998
31 December 1998
31 December 1998
15 November 1994
15 November 1994
15 November 1994
15 November 1994
15 November 1994
15 November 1994
15 November 1994
1 November 1994
1 November 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1979 (46)
Individual · Notified 3 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1964 (61)
John Perrotti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1960 (66)
Former controllers (4)
15 November 2024
30 July 2021
3 July 2021
31 January 2019
Ceased John William Pysnack Jr. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gleason Holdings (UK) Limited This company
Gleason Cutting Tools Limited Owns 75–100% of shares
Gleason Metrology Systems Limited Owns 75–100% of shares
Gleason UK Pension Trustee Company Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 7 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 November 2025 | Statement of capital following an allotment of shares | |||
| 14 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 6 October 2025 | Accounts for a medium company | 31 December 2024 |
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