Gleeds Europe Holdings Limited

Active03599694 Private limited company
Incorporated
17 July 1998 (28 years)
Previously known as
Gleeds Europe Limited (until 18 June 2007)
Fortdome Limited (until 4 August 1998)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Gleeds International Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
South West
Address
Aurora
Finzels Reach
Counterslip
Bristol
BS1 6BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Johnson, David Edward Paul
Director · Appointed 4 December 2020
British
Born May 1959 (67)
Director · Appointed 18 October 2019
British
Born May 1988 (38)
Director · Appointed 30 November 2015
British
Born June 1971 (55)
Director · Appointed 28 November 2011
British
Born July 1958 (68)
Director · Appointed 1 January 2004
British
Born January 1973 (53)
Director · Appointed 2 August 2001
British
Born May 1955 (71)
Director · Appointed 22 September 1999
British
Born September 1955 (71)
Officer history (16 former)
4 December 2020
Appointed Johnson, David Edward Paul as Director
18 October 2019
Appointed Bradbury, Peter John as Director
18 October 2019
Resigned Hughes, Gregory David as Secretary
22 January 2019
Appointed Hughes, Gregory David as Secretary
21 January 2019
Resigned Hampson, Neil Edward John as Secretary
21 January 2019
Resigned Hampson, Neil Edward John as Director
15 March 2017
Resigned Miller, Ian John as Director
28 July 2016
Resigned Johnson, David Edward Paul as Director
30 November 2015
Appointed Harle, Graham Edward as Director
2 February 2015
Appointed Hampson, Neil Edward John as Director
15 December 2014
Resigned Murray, John Stephen as Director
28 November 2011
Appointed Senior, Stuart as Director
28 November 2011
Appointed Murray, John Stephen as Director
28 November 2011
Appointed Miller, Ian John as Director
1 November 2007
Resigned Robinson, Howard Graham as Secretary
1 November 2007
Appointed Hampson, Neil Edward John as Secretary
31 December 2004
Resigned Tanner, Raymond as Director
1 January 2004
Appointed Dicks, Scott Michael as Director
31 December 2001
Resigned Collins, Courtney William as Director
31 December 2001
Resigned Baker, Alan Reginald as Director
31 December 2001
Resigned Cairns, Peter as Director
31 December 2001
Resigned Pajon, Jean Pierre as Director
31 December 2001
Resigned Brown, Stuart William as Director
31 August 2001
Appointed Johnson, David Edward Paul as Director
2 August 2001
Appointed Rowley, Michael John as Director
31 July 2001
Resigned Dicks, Steven Trevor as Director
30 September 2000
Appointed Cairns, Peter as Director
30 September 1999
Appointed Tanner, Raymond as Director
30 September 1999
Appointed Dicks, Steven Trevor as Director
30 September 1999
Appointed Pajon, Jean Pierre as Director
30 September 1999
Appointed Brown, Stuart William as Director
22 September 1999
Appointed Steer, Richard Peter as Director
27 July 1998
Appointed Baker, Alan Reginald as Director
27 July 1998
Appointed Collins, Courtney William as Director
27 July 1998
Appointed Robinson, Howard Graham as Secretary
27 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gleeds International Holdings Ltd
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 014000v
Former controllers (1)
1 January 2025
Ceased Richard Peter Steer — Has significant influence or control

Financials

Cash
£1,000
Profit
(£83,000)
Current Ratio
1.0x
Return on Equity
-78%
Balance sheet detail
2023
Fixed Assets£224,000
Current Assets£3,189,000
Cash£1,000
Creditors (< 1 year)£3,306,000
Net Current Assets(£117,000)
Shareholder Funds£107,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
23 July 2026Confirmation statement with no updates21 July 2026
Show all recent filings

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