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Companies/00479529

M J Gleeson Group Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mj Gleeson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134904273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
GP
Graham ProtheroCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+13 others
LJ
Leanne JohnsonCurrent secretary
Appointed 2023-01-01 · 3 yrs
+7 others
SA
Stefan AllansonCurrent director
Appointed 2015-07-31 · 11 yrs · Accountant
+28 others
Show 33 historical appointments
JT
James ThomsonResigned director
Resigned 2019-06-10 · 3 yrs · Director
AM
Alan MartinResigned secretary
Resigned 2011-03-31 · 4 yrs
JH
Jolyon Leonard HarrisonResigned director
Resigned 2010-07-01 · 8 yrs · Company Director
AM
Alan MartinResigned director
Resigned 2009-01-01 · 6 yrs · Chartered Accountant
CM
Christopher MillsResigned director
Resigned 2009-01-01 · 5 yrs · Company Director
JB
Joy BaldryResigned secretary
Resigned 2008-03-04 · 3 yrs
RM
Richard MckeownResigned secretary
Resigned 2008-01-01
CD
Colin DearloveResigned director
Resigned 2007-12-03 · 7 yrs · Company Director
NH
Nicholas HoltResigned director
Resigned 2007-05-01 · 3 yrs · Company Director
TM
Terence MorganResigned director
Resigned 2006-11-01 · 4 yrs · Director
JA
James AncellResigned director
Resigned 2006-10-01 · 8 yrs · Company Director
EL
Edwin LawrieResigned directorResigned secretary
Resigned 2006-08-21 · Company Secretary
PW
Paul WallworkResigned director
Resigned 2006-01-11 · 2 yrs · Director
TM
Terence MassinghamResigned director
Resigned 2002-01-08 · 4 yrs · Director
AM
Andrew MunceyResigned director
Resigned 2001-10-16 · 3 yrs · Company Director
AC
Anthony CollinsResigned director
Resigned 2001-10-16 · 4 yrs · Chartered Engineer
JM
John MckennaResigned director
Resigned 2001-02-01 · 5 yrs · Engineer
RJ
Robert JukesResigned director
Resigned 2000-06-08 · 1 yr · Director
SD
Stephen DaviesResigned director
Resigned 2000-06-08 · 5 yrs · Director
ES
Eric StobartResigned director
Resigned 1999-01-20 · 9 yrs · Banker
DE
David EyreResigned director
Resigned 1996-10-16 · 6 yrs · Company Director
MM
Malcolm Mitchell ThomsonResigned director
Resigned 1994-07-05 · 11 yrs · Company Director
PA
Peter AitchisonResigned director
Resigned 1994-07-05 · 5 yrs · Company Director
JG
John GleesonResigned director
Resigned 1992-02-07 · 2 yrs · Chairman
PG
Patrick GleesonResigned director
Resigned 1992-02-07 · 6 yrs · Director
JA
John AssenderResigned director
Resigned 1992-02-07 · 7 yrs · Director
WB
Winston BruceResigned director
Resigned 1992-02-07 · 9 yrs · Director
RR
Roy RadfordResigned director
Resigned 1992-02-07 · 7 yrs · Director
DG
Dermot GleesonResigned director
Resigned 1992-02-07 · 30 yrs · Company Director
CM
Colin MclellanResigned directorResigned secretary
Resigned 1992-02-07 · 13 yrs · Director
JK
James KayResigned director
Resigned 1991-12-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active