GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

Company summary

Insolvency history recorded

Company number: 03082140
Status: LIQUIDATION
Incorporated / age: 20 July 199531 years
Registered office: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Accounts due: 28 June 2025
Confirmation statement due: 3 August 2025
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 22 October 2026 at 23:53 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 HOLDINGS LIMITED
GLEEDS HOLDINGS LIMITED
GLEEDS PROPERTY SERVICES LIMITED
PROUDGROOM LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
27 June 2025
Declaration of solvency
24 June 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 June 2025
- Emma Cray
  Insolvency practitioner
  Appointed
  27 June 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLE, Graham Edward ACTIVE	Director	30 Nov 2015		England	June 1971	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
ROWLEY, Michael John ACTIVE	Director	03 Feb 2014		United Kingdom	May 1955	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
SENIOR, Stuart ACTIVE	Director	01 Jan 2007		United Kingdom	July 1958	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
STEER, Richard Peter ACTIVE	Director	15 Feb 2001		United Kingdom	September 1955	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
EVANS, Nerys Helen RESIGNED	Secretary	15 Aug 1995	22 Jan 1997			5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN
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
WILKINSON, Paul RESIGNED	Secretary	22 Jan 1997	01 Jan 1999			Fiveways 119 Cainscross Road, Stroud, Gloucestershire, GL5 4HN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1995	15 Aug 1995			26, Church Street, London, NW8 8EP
BAKER, Alan Reginald RESIGNED	Director	26 Mar 2001	31 Dec 2006		April 1951	3 Newbridge Close, West Hallam, Derbyshire, DE7 6LY
CARTER, Roger John Hale RESIGNED	Director	02 Dec 1996	10 Apr 2001	United Kingdom	June 1940	7 Southlands, Holmes Chapel, Crewe, Cheshire, CW4 7EU
CORBETT, David Gordon RESIGNED	Director	02 Dec 1996	10 Apr 2001		May 1938	58 Upton Close, Barnwood, Gloucester, Gloucestershire, GL4 7EZ
EDGE, Andrew John RESIGNED	Director	15 Aug 1995	02 Dec 1996		December 1968	4 Southfields Court, Albert Drive, London, SW19 6LJ
EVANS, Nerys Helen RESIGNED	Director	15 Aug 1995	02 Dec 1996		June 1972	5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN
GWILLIAM, Simon Paul RESIGNED	Director	02 Dec 1996	10 Apr 2001		March 1953	The Coppice 9 Grove Road, Coombe Dingle, Bristol, Avon, BS9 3RQ
HAMPSON, Neil Edward John RESIGNED	Director	25 Nov 2013	21 Jan 2019	England	May 1967	Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom
MILLER, Ian John RESIGNED	Director	02 Dec 1996	31 Dec 2017	United Kingdom	May 1947	The Old Bakery, The Street Sissinghurst, Cranbrook, Kent, TN17 2JD
MURRAY, John Stephen RESIGNED	Director	26 Mar 2001	15 Dec 2014	United Kingdom	January 1949	2 Wimpole Mews, London, W1G 8PE
REVELL, Alan Frank RESIGNED	Director	02 Dec 1996	10 Apr 2001		May 1948	2 Rose Farm Cottage Chester Road, Helsby, Warrington, WA6 0AN
RUMLEY, David Harry RESIGNED	Director	02 Dec 1996	31 Dec 1998		December 1937	Hazelhurst Down Lane, Frant, Tunbridge Wells, Kent, TN31 9HP
SAVAGE, Ross Philip RESIGNED	Director	02 Dec 1996	10 Apr 2001	England	January 1952	135 Forest Road, Tunbridge Wells, Kent, TN2 5EX
SMITH, Stephen Anthony RESIGNED	Director	01 Jan 1997	10 Apr 2001	United Kingdom	May 1956	5 Old Farm Close, Hankerton, Malmesbury, Wiltshire, SN16 9LR
WILKINSON, Paul RESIGNED	Director	22 Jan 1997	10 Apr 2001		January 1943	Fiveways 119 Cainscross Road, Stroud, Gloucestershire, GL5 4HN
WILLIS, Terence Charles RESIGNED	Director	01 Jan 1997	10 Apr 2001	United Kingdom	October 1949	26 Four Acres Close, Nailsea, Bristol, North Somerset, BS19 2YF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1995	15 Aug 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARLE, Graham Edward ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1971
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

ROWLEY, Michael John ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

SENIOR, Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2007
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: 15 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

EVANS, Nerys Helen RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 22 Jan 1997
Address: 5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN

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

WILKINSON, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 01 Jan 1999
Address: Fiveways 119 Cainscross Road, Stroud, Gloucestershire, GL5 4HN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1995
Resigned on: 15 Aug 1995
Address: 26, Church Street, London, NW8 8EP

BAKER, Alan Reginald RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 31 Dec 2006
Date of birth: April 1951
Address: 3 Newbridge Close, West Hallam, Derbyshire, DE7 6LY

CARTER, Roger John Hale RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 7 Southlands, Holmes Chapel, Crewe, Cheshire, CW4 7EU

CORBETT, David Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 10 Apr 2001
Date of birth: May 1938
Address: 58 Upton Close, Barnwood, Gloucester, Gloucestershire, GL4 7EZ

EDGE, Andrew John RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 02 Dec 1996
Date of birth: December 1968
Address: 4 Southfields Court, Albert Drive, London, SW19 6LJ

EVANS, Nerys Helen RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 02 Dec 1996
Date of birth: June 1972
Address: 5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN

GWILLIAM, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 10 Apr 2001
Date of birth: March 1953
Address: The Coppice 9 Grove Road, Coombe Dingle, Bristol, Avon, BS9 3RQ

HAMPSON, Neil Edward John RESIGNED
Role: Director
Appointed on: 25 Nov 2013
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

MILLER, Ian John RESIGNED
Role: Director
Appointed on: 02 Dec 1996
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

MURRAY, John Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 2 Wimpole Mews, London, W1G 8PE

REVELL, Alan Frank RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 10 Apr 2001
Date of birth: May 1948
Address: 2 Rose Farm Cottage Chester Road, Helsby, Warrington, WA6 0AN

RUMLEY, David Harry RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 1998
Date of birth: December 1937
Address: Hazelhurst Down Lane, Frant, Tunbridge Wells, Kent, TN31 9HP

SAVAGE, Ross Philip RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 10 Apr 2001
Country of Residence: England
Date of birth: January 1952
Address: 135 Forest Road, Tunbridge Wells, Kent, TN2 5EX

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 5 Old Farm Close, Hankerton, Malmesbury, Wiltshire, SN16 9LR

WILKINSON, Paul RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 10 Apr 2001
Date of birth: January 1943
Address: Fiveways 119 Cainscross Road, Stroud, Gloucestershire, GL5 4HN

WILLIS, Terence Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 26 Four Acres Close, Nailsea, Bristol, North Somerset, BS19 2YF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1995
Resigned on: 15 Aug 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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