M J GLEESON GROUP LIMITED

Company summary

Company number: 00479529
Status: ACTIVE
Incorporated / age: 15 March 195076 years
Registered office: 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Nature of business
Activities of construction holding companies
Previous company names
M J GLEESON GROUP PUBLIC LIMITED COMPANY
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Leanne ACTIVE	Secretary	01 Jan 2023				6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE
ALLANSON, Stefan Peter ACTIVE	Director	31 Jul 2015		England	May 1965	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
PROTHERO, Graham ACTIVE	Director	01 Jan 2023		United Kingdom	November 1961	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE
BALDRY, Joy Elizabeth RESIGNED	Secretary	04 Mar 2008	31 Mar 2011			Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
LAWRIE, Edwin John RESIGNED	Secretary	01 Jul 1999	31 Dec 2007			25 Downside Road, Sutton, Surrey, SM2 5HR
MARTIN, Alan Christopher RESIGNED	Secretary	31 Mar 2011	31 Jul 2015			6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
MCKEOWN, Richard Edmund RESIGNED	Secretary	01 Jan 2008	03 Mar 2008			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
MCLELLAN, Colin Warnock RESIGNED	Secretary		01 Jul 1999			50 Clarence Road, Teddington, Middlesex, TW11 0BW
AITCHISON, Peter John RESIGNED	Director	05 Jul 1994	01 Oct 1999		June 1936	Upper Weston House, Cot Lane, Chidham, Chichester, West Sussex, PO18 8SU
ANCELL, James Ross RESIGNED	Director	01 Oct 2006	18 Dec 2014	United Kingdom	August 1953	Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
ASSENDER, John Clive RESIGNED	Director		30 Jun 1999		October 1932	Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU
BRUCE, Winston Stanley RESIGNED	Director		16 Oct 2001		July 1924	2 Up Fallow, Lychpit, Basingstoke, Hampshire, RG24 8YW
COLLINS, Anthony Edward RESIGNED	Director	16 Oct 2001	01 Apr 2006	United Kingdom	March 1956	1a Dovecot Road, Edinburgh, EH12 7LF
DAVIES, Stephen Jeremy RESIGNED	Director	08 Jun 2000	01 Apr 2006	England	May 1951	75 Vineyard Hill Road, Wimbledon, London, SW19 7JL
DEARLOVE, Colin Albert RESIGNED	Director	03 Dec 2007	18 Dec 2014	United Kingdom	October 1951	Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
EYRE, David Alan RESIGNED	Director	16 Oct 1996	30 Apr 2003		June 1938	Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
GLEESON, Dermot James RESIGNED	Director		31 Dec 2022	United Kingdom	September 1949	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
GLEESON, John Patrick RESIGNED	Director		14 Jun 1994		March 1910	4 South Side, London, SW19 4TG
GLEESON, Patrick Joseph RESIGNED	Director		01 Sep 1998		December 1916	160 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ES
HARRISON, Jolyon Leonard RESIGNED	Director	01 Jul 2010	10 Jun 2019	United Kingdom	March 1948	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
HOLT, Nicholas Christopher RESIGNED	Director	01 May 2007	30 Sep 2010	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
JUKES, Robert James RESIGNED	Director	08 Jun 2000	16 Oct 2001		April 1938	12 Great Oaks Park, Guildford, Surrey, GU4 7JG
KAY, James David RESIGNED	Director	13 Dec 1991	22 Jan 1992		December 1937	2 Copperfield Road, Cheadle Hulme, Cheshire, SK8 7PN
LAWRIE, Edwin John RESIGNED	Director	21 Aug 2006	01 May 2007	United Kingdom	July 1961	25 Downside Road, Sutton, Surrey, SM2 5HR
MARTIN, Alan Christopher RESIGNED	Director	01 Jan 2009	31 Jul 2015	United Kingdom	February 1966	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
MASSINGHAM, Terence William RESIGNED	Director	08 Jan 2002	24 Jul 2006		May 1952	The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
MCKENNA, John RESIGNED	Director	01 Feb 2001	31 Oct 2006	Great Britain	July 1937	75 Joiners Lane, Chalfont St. Peter, Buckinghamshire, SL9 0AX
MCLELLAN, Colin Warnock RESIGNED	Director		11 Jan 2006		December 1943	50 Clarence Road, Teddington, Middlesex, TW11 0BW
MILLS, Christopher Harwood Bernard RESIGNED	Director	01 Jan 2009	18 Dec 2014	United Kingdom	November 1952	Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon RESIGNED	Director	05 Jul 1994	04 Jul 2006	England	October 1937	66 Cadogan Place, London, SW1X 9RS
MORGAN, Terence Keith, Sir RESIGNED	Director	01 Nov 2006	01 Jul 2011	United Kingdom	December 1948	51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
MUNCEY, Andrew Richard RESIGNED	Director	16 Oct 2001	21 Mar 2005	England	June 1956	Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
RADFORD, Roy William John RESIGNED	Director		31 Dec 1999		November 1934	1 Redwood Mount, Reigate, Surrey, RH2 9NB
STOBART, Eric St Clair RESIGNED	Director	20 Jan 1999	31 Jan 2008	United Kingdom	September 1948	Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
THOMSON, James Michael Douglas RESIGNED	Director	10 Jun 2019	31 Dec 2022	England	September 1966	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	11 Jan 2006	31 Dec 2008		October 1962	Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

JOHNSON, Leanne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

ALLANSON, Stefan Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: May 1965
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

PROTHERO, Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 31 Mar 2011
Address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE

LAWRIE, Edwin John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2007
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MARTIN, Alan Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 31 Jul 2015
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

MCKEOWN, Richard Edmund RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 03 Mar 2008
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

MCLELLAN, Colin Warnock RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1999
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

AITCHISON, Peter John RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Oct 1999
Date of birth: June 1936
Address: Upper Weston House, Cot Lane, Chidham, Chichester, West Sussex, PO18 8SU

ANCELL, James Ross RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

ASSENDER, John Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1932
Address: Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU

BRUCE, Winston Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2001
Date of birth: July 1924
Address: 2 Up Fallow, Lychpit, Basingstoke, Hampshire, RG24 8YW

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1a Dovecot Road, Edinburgh, EH12 7LF

DAVIES, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: May 1951
Address: 75 Vineyard Hill Road, Wimbledon, London, SW19 7JL

DEARLOVE, Colin Albert RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

EYRE, David Alan RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 30 Apr 2003
Date of birth: June 1938
Address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ

GLEESON, Dermot James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

GLEESON, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: March 1910
Address: 4 South Side, London, SW19 4TG

GLEESON, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: December 1916
Address: 160 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ES

HARRISON, Jolyon Leonard RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

HOLT, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: May 1951
Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

JUKES, Robert James RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 16 Oct 2001
Date of birth: April 1938
Address: 12 Great Oaks Park, Guildford, Surrey, GU4 7JG

KAY, James David RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 22 Jan 1992
Date of birth: December 1937
Address: 2 Copperfield Road, Cheadle Hulme, Cheshire, SK8 7PN

LAWRIE, Edwin John RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MARTIN, Alan Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

MASSINGHAM, Terence William RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 24 Jul 2006
Date of birth: May 1952
Address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ

MCKENNA, John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2006
Country of Residence: Great Britain
Date of birth: July 1937
Address: 75 Joiners Lane, Chalfont St. Peter, Buckinghamshire, SL9 0AX

MCLELLAN, Colin Warnock RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2006
Date of birth: December 1943
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: October 1937
Address: 66 Cadogan Place, London, SW1X 9RS

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

MUNCEY, Andrew Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: June 1956
Address: Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ

RADFORD, Roy William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1934
Address: 1 Redwood Mount, Reigate, Surrey, RH2 9NB

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT

THOMSON, James Michael Douglas RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1966
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 31 Dec 2008
Date of birth: October 1962
Address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
11 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 November 2016
To
16 October 2019

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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