GLEEDS EUROPE HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 03599694
Status: ACTIVE
Incorporated / age: 17 July 199828 years
Registered office: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:53 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 EUROPE LIMITED
FORTDOME 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
DICKS, Scott Michael ACTIVE	Director	01 Jan 2004		United Kingdom	January 1973	Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
HARLE, Graham Edward ACTIVE	Director	30 Nov 2015		England	June 1971	Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
JOHNSON, David Edward Paul ACTIVE	Director	04 Dec 2020		Spain	May 1959	Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
ROWLEY, Michael John ACTIVE	Director	02 Aug 2001		United Kingdom	May 1955	Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
SENIOR, Stuart ACTIVE	Director	28 Nov 2011		United Kingdom	July 1958	Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
STEER, Richard Peter ACTIVE	Director	22 Sep 1999		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	27 Jul 1998	01 Nov 2007			20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jul 1998	27 Jul 1998			120 East Road, London, N1 6AA
BAKER, Alan Reginald RESIGNED	Director	27 Jul 1998	31 Dec 2001		April 1951	26 Covent Garden, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NF
BROWN, Stuart William RESIGNED	Director	30 Sep 1999	31 Dec 2001		October 1958	Ul Slaska 36/2, Warsaw, 02-472, FOREIGN, Poland
CAIRNS, Peter RESIGNED	Director	30 Sep 2000	31 Dec 2001		October 1952	Am Waldrand 9, Hoetzum, 38173, Germany
COLLINS, Courtney William RESIGNED	Director	27 Jul 1998	31 Dec 2001	England	December 1946	41 Seaton Avenue, Saltwood, Hythe, Kent, CT21 5HH
DICKS, Steven Trevor RESIGNED	Director	30 Sep 1999	31 Jul 2001		June 1967	60 Penningtons, Bishop's Stortford, Hertfordshire, CM23 4LF
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
JOHNSON, David Edward Paul RESIGNED	Director	31 Aug 2001	28 Jul 2016	Spain	May 1959	C/ Costa Brava 39 Esc C 5oc, Madrid, Madrid 28034, FOREIGN, Spain
MILLER, Ian John RESIGNED	Director	28 Nov 2011	15 Mar 2017	United Kingdom	May 1947	The Old Bakery, The Street, Sissinghurst, Cranbrook, Kent, TN17 2JD, United Kingdom
MURRAY, John Stephen RESIGNED	Director	28 Nov 2011	15 Dec 2014	United Kingdom	January 1949	2, Wimpole Mews, London, W1G 8PE, United Kingdom
PAJON, Jean Pierre RESIGNED	Director	30 Sep 1999	31 Dec 2001		August 1955	83 Rue De Buzenval, Saint Cloud, 92210, France
TANNER, Raymond RESIGNED	Director	30 Sep 1999	31 Dec 2004		October 1944	37 Exeter Close, Tonbridge, Kent, TN10 4NT
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	17 Jul 1998	27 Jul 1998			120 East Road, London, N1 6AA

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

DICKS, Scott Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

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

JOHNSON, David Edward Paul ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: Spain
Date of birth: May 1959
Address: Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

ROWLEY, Michael John ACTIVE
Role: Director
Appointed on: 02 Aug 2001
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: 28 Nov 2011
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: 22 Sep 1999
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: 27 Jul 1998
Resigned on: 01 Nov 2007
Address: 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1998
Resigned on: 27 Jul 1998
Address: 120 East Road, London, N1 6AA

BAKER, Alan Reginald RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 31 Dec 2001
Date of birth: April 1951
Address: 26 Covent Garden, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NF

BROWN, Stuart William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2001
Date of birth: October 1958
Address: Ul Slaska 36/2, Warsaw, 02-472, FOREIGN, Poland

CAIRNS, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: October 1952
Address: Am Waldrand 9, Hoetzum, 38173, Germany

COLLINS, Courtney William RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: December 1946
Address: 41 Seaton Avenue, Saltwood, Hythe, Kent, CT21 5HH

DICKS, Steven Trevor RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Jul 2001
Date of birth: June 1967
Address: 60 Penningtons, Bishop's Stortford, Hertfordshire, CM23 4LF

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

JOHNSON, David Edward Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 28 Jul 2016
Country of Residence: Spain
Date of birth: May 1959
Address: C/ Costa Brava 39 Esc C 5oc, Madrid, Madrid 28034, FOREIGN, Spain

MILLER, Ian John RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 15 Mar 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: 28 Nov 2011
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 2, Wimpole Mews, London, W1G 8PE, United Kingdom

PAJON, Jean Pierre RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2001
Date of birth: August 1955
Address: 83 Rue De Buzenval, Saint Cloud, 92210, France

TANNER, Raymond RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2004
Date of birth: October 1944
Address: 37 Exeter Close, Tonbridge, Kent, TN10 4NT

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1998
Resigned on: 27 Jul 1998
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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

Registers

Exemptions

No PSC exemptions are recorded for this company.

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