Glenson Limited

Active03171237 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Summer Hill Works
Powell Street
Birmingham
B1 3DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 July 2006
Resigned Nurton, Christopher Charles as Director
31 December 2005
Resigned Ball, Colin John as Secretary
31 December 2005
Resigned Ball, Colin John as Director
31 December 2005
Appointed Lloyd, Matthew Spencer as Secretary
31 December 2004
Resigned Jones, Maureen Anne as Director
31 December 2004
Resigned Jones, Vincent as Director
31 December 2002
Resigned Jones, David Robert as Director
1 November 2002
Appointed Ball, Colin John as Secretary
21 October 2002
Resigned Alderson, Richard Antony as Secretary
16 October 2002
Appointed Jones, Vincent as Director
9 May 1997
Appointed Nurton, Christopher Charles as Director
9 May 1997
Appointed Jones, David Robert as Director
9 May 1997
Appointed Ball, Colin John as Director
9 May 1997
Appointed Alderson, Richard Antony as Secretary
9 May 1997
Resigned Jones, Maureen Anne as Secretary
9 May 1997
Appointed Jones, Maureen Anne as Director
1 May 1997
Resigned Rutland Directors Limited as Corporate Director
1 May 1997
Appointed Lloyd, Monica Eva as Director
1 May 1997
Appointed Lloyd, Martyn Ian as Director
1 May 1997
Appointed Jones, Maureen Anne as Secretary
1 May 1997
Resigned Rutland Secretaries Limited as Corporate Secretary
24 April 1997
Appointed Rutland Secretaries Limited as Corporate Secretary
24 April 1997
Appointed Rutland Directors Limited as Corporate Director
12 April 1997
Resigned Express Secretaries Limited as Corporate Nominee Secretary
12 April 1997
Resigned Express Directors Limited as Corporate Nominee Director
12 March 1996
Appointed Express Secretaries Limited as Corporate Nominee Secretary
12 March 1996
Appointed Express Directors Limited as Corporate Nominee 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 Company
Reg. no. 1224635

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Currie & Warner Limited Owns 75–100% of shares
Glenson (Holdings) Limited Owns 50–75% of shares
Black Mountain Bikes Limited Owns 75–100% of shares
Epok Bikes Limited Owns 75–100% of shares
Glenson Limited This company Owns 75–100% of shares
Jennock Limited Owns 75–100% of shares
Samco Sport Limited Owns 75–100% of shares
Silflex Limited Owns 75–100% of shares
Samco Silicone Products Limited Owns 75–100% of shares
Peppers Cable Glands Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
5 November 2025Confirmation statement with no updates31 October 2025
2 October 2025Accounts for a dormant company31 December 2024
7 November 2024Change of details for a person with significant control
6 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?