Gleeds Americas Holdings Limited

Active06213794 Private limited company
Incorporated
16 April 2007 (19 years)
Previously known as
Gleeds America Holdings Limited (until 26 April 2007)
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born May 1955 (71)
Director · Appointed 28 February 2024
British
Born May 1988 (38)
Director · Appointed 22 January 2019
British
Born June 1971 (55)
Director · Appointed 27 June 2011
British
Born July 1958 (68)
Director · Appointed 16 April 2007
British
Born September 1955 (71)
Officer history (8 former)
28 February 2024
Appointed Rowley, Michael John as Director
28 February 2024
Appointed Bradbury, Peter John as Director
18 October 2019
Resigned Hughes, Gregory David as Secretary
22 January 2019
Appointed Harle, Graham Edward as Director
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
31 December 2017
Resigned Miller, Ian John as Director
2 February 2015
Appointed Hampson, Neil Edward John as Director
15 December 2014
Resigned Murray, John Stephen as Director
27 June 2011
Appointed Murray, John Stephen as Director
27 June 2011
Appointed Miller, Ian John as Director
27 June 2011
Appointed Senior, Stuart as Director
1 November 2007
Appointed Hampson, Neil Edward John as Secretary
1 November 2007
Resigned Robinson, Howard Graham as Secretary
16 April 2007
Appointed Steer, Richard Peter as Director
16 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2007
Appointed Robinson, Howard Graham as Secretary

Ownership 1 active

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

Gleeds International Holdings Ltd
Corporate entity · Notified 24 June 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 (2)
24 June 2025
Ceased Gleeds International Holdings (1995) Ltd — Owns 75–100% of shares
1 January 2025
Ceased Richard Peter Steer — Has significant influence or control

Financials

Cash
£152
Turnover
£0
Profit
(£59)
Return on Equity
-0%
Balance sheet detail
2023
Cash£152
Creditors (< 1 year)£11,620
Shareholder Funds£359,309

Turnover£0
Gross Profit£0
Admin Expenses£59
Operating Profit(£59)
Tax£0
Profit for Period(£59)

Filings 89

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Register(s) moved to registered office address
Show all 89 filings

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