M J GLEESON (INTERNATIONAL) LIMITED

Company summary

Company number: 00955626
Status: ACTIVE
Incorporated / age: 5 June 196957 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 17 September 2026 at 04:30 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
Dormant Company
Previous company names
GLEESON (CONSTRUCTION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLANSON, Stefan Peter ACTIVE	Secretary	31 Jul 2015				6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
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	01 Jul 2006	31 Mar 2011			Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
LAWRIE, Edwin John RESIGNED	Secretary	10 Jan 2000	01 Jul 2006			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
MCLELLAN, Colin Warnock RESIGNED	Secretary		10 Jan 2000			50 Clarence Road, Teddington, Middlesex, TW11 0BW
ASSENDER, John Clive RESIGNED	Director		04 Jul 1997		October 1932	Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU
EYRE, David Alan RESIGNED	Director	04 Jul 1997	30 Apr 2003		June 1938	Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
GLEESON, Dermot James RESIGNED	Director		25 Sep 2002	United Kingdom	September 1949	Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
GLEESON, John Patrick RESIGNED	Director		14 Jun 1994		March 1910	4 South Side, London, SW19 4TG
GRIFFIN, Philip RESIGNED	Director		08 Apr 2002		October 1945	15 The Paddock, Pembury, Tunbridge Wells, Kent, TN2 4NR
HARRISON, Jolyon Leonard RESIGNED	Director	31 Jul 2015	10 Jun 2019	United Kingdom	March 1948	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
HOLT, Nicholas Christopher RESIGNED	Director	21 Dec 2007	30 Sep 2010	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
LAWRIE, Edwin John RESIGNED	Director	01 Jul 2006	21 Dec 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
MCLELLAN, Colin Warnock RESIGNED	Director		01 Jul 2006		December 1943	50 Clarence Road, Teddington, Middlesex, TW11 0BW
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	01 Jul 2006	31 Dec 2008		October 1962	Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

ALLANSON, Stefan Peter ACTIVE
Role: Secretary
Appointed on: 31 Jul 2015
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

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: 01 Jul 2006
Resigned on: 31 Mar 2011
Address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE

LAWRIE, Edwin John RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 01 Jul 2006
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

MCLELLAN, Colin Warnock RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2000
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

ASSENDER, John Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: October 1932
Address: Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU

EYRE, David Alan RESIGNED
Role: Director
Appointed on: 04 Jul 1997
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: 25 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA

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

GRIFFIN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2002
Date of birth: October 1945
Address: 15 The Paddock, Pembury, Tunbridge Wells, Kent, TN2 4NR

HARRISON, Jolyon Leonard RESIGNED
Role: Director
Appointed on: 31 Jul 2015
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: 21 Dec 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

LAWRIE, Edwin John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 21 Dec 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

MCLELLAN, Colin Warnock RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2006
Date of birth: December 1943
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

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: 01 Jul 2006
Resigned on: 31 Dec 2008
Date of birth: October 1962
Address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

Filing history

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