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Companies/03920096

Gleeson Regeneration Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2000Private 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
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 107588487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 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 25 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 2009-11-02 · 9 yrs · Company Director
AM
Alan MartinResigned director
Resigned 2009-01-01 · 6 yrs · Chartered Accountant
JB
Joy BaldryResigned secretary
Resigned 2008-10-01 · 2 yrs
NH
Nicholas HoltResigned director
Resigned 2007-09-06 · 3 yrs · Director
KS
Keith ShiversResigned director
Resigned 2007-03-21 · 3 yrs · Director
JA
Justine AshmoreResigned secretary
Resigned 2006-04-28 · 2 yrs
PW
Paul WallworkResigned director
Resigned 2006-04-28 · 2 yrs · Company Director
EL
Edwin LawrieResigned directorResigned secretary
Resigned 2006-04-28 · 1 yr · Company Secretary
MK
Mark KempResigned director
Resigned 2003-05-12 · 4 yrs · Accountant
RD
Roger DunlopResigned director
Resigned 2003-04-10 · 2 yrs · Chartered Surveyor
DE
David EyreResigned director
Resigned 2002-07-18 · Company Director
GA
Graham AdamsResigned director
Resigned 2002-07-18 · 4 yrs · Company Director
TM
Terence MassinghamResigned director
Resigned 2002-07-18 · 4 yrs · Director
SS
Stuart SeymourResigned secretary
Resigned 2001-03-12 · 1 yr
CW
Clive WildingResigned director
Resigned 2001-03-12 · Director
DG
Dermot GleesonResigned director
Resigned 2001-03-12 · 1 yr · Company Director
CM
Colin MclellanResigned director
Resigned 2001-03-12 · 5 yrs · Director
EW
Edward WestheadResigned secretary
Resigned 2000-02-23 · 1 yr · Director
TK
Timothy KnowlesResigned director
Resigned 2000-02-23 · 1 yr · Director
Resigned 2000-02-04
Resigned 2000-02-04

Board profile

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