GLEEDS ASIA PACIFIC HOLDINGS LIMITED

Company summary

Company number: 02827188
Status: ACTIVE
Incorporated / age: 15 June 199333 years
Registered office: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:22 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
Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
GLEEDS INTERNATIONAL LIMITED
YORKCO 102 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Peter John ACTIVE	Director	18 Oct 2019		United Kingdom	May 1988	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
HARLE, Graham Edward ACTIVE	Director	22 Jan 2019		England	June 1971	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
SENIOR, Stuart ACTIVE	Director	24 May 2010		United Kingdom	July 1958	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
STEER, Richard Peter ACTIVE	Director	24 Jun 1993		United Kingdom	September 1955	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
HAMPSON, Neil Edward John RESIGNED	Secretary	01 Nov 2007	21 Jan 2019			Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD
HUGHES, Gregory David RESIGNED	Secretary	22 Jan 2019	18 Oct 2019			95 New Cavendish Street, London, W1W 6XF
ROBINSON, Howard Graham RESIGNED	Secretary	01 Jan 1999	01 Nov 2007			20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
RUMLEY, David Harry RESIGNED	Secretary		01 Jan 1999			Hazelhurst Down Lane, Frant, Tunbridge Wells, Kent, TN31 9HP
WHITE, Peter Dennis RESIGNED	Secretary	24 Jun 1993	15 Jun 1995			The Myrtles, Sand Road, Wedmore, Somerset, BS28 4BY
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 1993	24 Jun 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
BOOTHMAN, Colin Howard RESIGNED	Director	12 Feb 2002	31 Jul 2013	England	June 1948	Foxwell, Underbarrow Road, Underbarrow, Kendal, Cumbria, LA8 8HB, United Kingdom
BROWN, Stuart William RESIGNED	Director	01 Jun 1995	28 Oct 1997		October 1958	3 Walnut Close, Aslockton, Nottinghamshire, NG13 9AX
GREGORY, John Colin RESIGNED	Director	24 Jun 1993	31 Dec 1998		April 1940	Keepers Lodge, Kingston Hall Park, Kingston Upon Soar, Nottinghamshire, NG11 0DH
HAMPSON, Neil Edward John RESIGNED	Director	02 Feb 2015	21 Jan 2019	England	May 1967	Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom
LUNT, Timothy Graham RESIGNED	Director	01 Feb 2014	31 Dec 2015	United Kingdom	May 1964	95 New Cavendish Street, London, W1W 6XF
MILLER, Ian John RESIGNED	Director	24 May 2010	31 Dec 2017	United Kingdom	May 1947	The Old Bakery, The Street, Sissinghurst, Cranbrook, Kent, TN17 2JD, United Kingdom
MURRAY, John Stephen RESIGNED	Director	24 May 2010	15 Dec 2014	United Kingdom	January 1949	2, Wimpole Mews, London, W1G 8PE, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 1993	24 Jun 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

BRADBURY, Peter John ACTIVE
Role: Director
Appointed on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

HARLE, Graham Edward ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: June 1971
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

SENIOR, Stuart ACTIVE
Role: Director
Appointed on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

STEER, Richard Peter ACTIVE
Role: Director
Appointed on: 24 Jun 1993
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

HAMPSON, Neil Edward John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 21 Jan 2019
Address: Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD

HUGHES, Gregory David RESIGNED
Role: Secretary
Appointed on: 22 Jan 2019
Resigned on: 18 Oct 2019
Address: 95 New Cavendish Street, London, W1W 6XF

ROBINSON, Howard Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 01 Nov 2007
Address: 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA

RUMLEY, David Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1999
Address: Hazelhurst Down Lane, Frant, Tunbridge Wells, Kent, TN31 9HP

WHITE, Peter Dennis RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 15 Jun 1995
Address: The Myrtles, Sand Road, Wedmore, Somerset, BS28 4BY

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BOOTHMAN, Colin Howard RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: June 1948
Address: Foxwell, Underbarrow Road, Underbarrow, Kendal, Cumbria, LA8 8HB, United Kingdom

BROWN, Stuart William RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 28 Oct 1997
Date of birth: October 1958
Address: 3 Walnut Close, Aslockton, Nottinghamshire, NG13 9AX

GREGORY, John Colin RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 31 Dec 1998
Date of birth: April 1940
Address: Keepers Lodge, Kingston Hall Park, Kingston Upon Soar, Nottinghamshire, NG11 0DH

HAMPSON, Neil Edward John RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: May 1967
Address: Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom

LUNT, Timothy Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 95 New Cavendish Street, London, W1W 6XF

MILLER, Ian John RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Old Bakery, The Street, Sissinghurst, Cranbrook, Kent, TN17 2JD, United Kingdom

MURRAY, John Stephen RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 2, Wimpole Mews, London, W1G 8PE, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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