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Companies/02985193

Gleason Holdings (UK) Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
TM
Thomas Holt MontgomeryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-19 · No cessation recorded

Source record 214791390
DM
Mr Douglas James MaloneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-03 · No cessation recorded

Source record 224274670
JP
Mr John PerrottiIndividual
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 212672698
Show 4 ceased records
GV
Gina Marie VollmerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2024-11-15

Source record 224270778
RP
Mr Robert PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2021-07-03

Source record 223422750
JP
Mr John William Pysnack, Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 212673424
EP
Mr Edward James PeltaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-30

Source record 212672697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TM
Thomas Holt MontgomeryCurrent director
Appointed 2025-03-19 · 1 yr · General Counsel
+2 others
US
Udo StolzCurrent director
Appointed 2021-06-07 · 5 yrs · Business Executive
+1 other
DM
Douglas MaloneCurrent director
Appointed 2018-09-17 · 8 yrs · Business Executive
+3 others
Show 18 historical appointments
GV
Gina VollmerResigned directorResigned secretary
Resigned 2021-06-07 · 3 yrs · Business Executive
JP
John Pysnack JrResigned director
Resigned 2013-02-22 · 5 yrs · Vice President - Finance
RP
Robert PhillipsResigned director
Resigned 2005-01-14 · 16 yrs · Snr Vice President
GS
Gerhard SchleicherResigned director
Resigned 2003-11-01 · 1 yr · Vice President Sales Europe
GS
Gerhard SchleicherResigned director
Resigned 2003-11-01 · Vice President Sales Europe
SP
Stuart PiperResigned director
Resigned 2003-01-03 · 11 yrs · Vice President & General Manag
DB
David BurnsResigned director
Resigned 2003-01-03 · 2 yrs · President &
JP
John PerrottiResigned director
Resigned 1999-10-14 · 12 yrs · President
EP
Edward PeltaResigned directorResigned secretary
Resigned 1998-12-31 · 22 yrs · Vice President General Counsel
JK
John KodweisResigned director
Resigned 1994-11-15 · 4 yrs · Vice President Human Resources
RH
Ralph HarperResigned directorResigned secretary
Resigned 1994-11-15 · 4 yrs · Company Secretary
JG
James GleasonResigned director
Resigned 1994-11-15 · 8 yrs · Chief Executive Officer
RB
Robert BallResigned director
Resigned 1994-11-15 · 8 yrs · Director General Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-01
CorpInstant Companies LimitedResigned director
Resigned 1994-11-01

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active