Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Gleason UK Pension Trustee Company Limited
- Incorporated
- 17 February 2016 (10 years)
- Industry
- Repair of machinery (33120)
- Directors
- Rachel Wente CollinsMartin John Lakey
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Martindale RoadBayton Road Industrial EstateExhallCV7 9ET
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2019
American
Born December 1964 (61)
Collins, Rachel Wente
Secretary · Appointed 31 January 2019
Collins, Rachel Wente
Director · Appointed 31 January 2019
American
Born February 1977 (49)
Lakey, Martin John
Director · Appointed 17 February 2016
British
Born February 1969 (57)
Officer history (3 former)
18 March 2019
31 January 2019
Appointed Collins, Rachel Wente as Secretary
31 January 2019
Appointed Collins, Rachel Wente as Director
31 January 2019
Resigned Pysnack, Jr., John William as Secretary
31 January 2019
31 July 2018
Resigned Drew, Maureen Anne as Director
17 February 2016
Appointed Lakey, Martin John as Director
17 February 2016
Appointed Drew, Maureen Anne as Director
17 February 2016
Appointed Pysnack, Jr., John William as Secretary
17 February 2016
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
Corporate
Reg. no. 00623520
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gleason Cutting Tools Limited Owns 75–100% of shares
Gleason Metrology Systems Limited Owns 75–100% of shares
Gleason UK Pension Trustee Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 September 2025 | Second filing for the appointment of a director | |||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 |
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