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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Phillips, Robert
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Robert Phillips
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ 2021-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pelta, Edward James
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2021-06-07
    OF - Director → CIF 0
    Pelta, Edward James
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2021-06-07
    OF - Secretary → CIF 0
    Mr Edward James Pelta
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stolz, Udo Werner
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Kodweis, John Barrett
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 5
    Ball, Robert James
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 6
    Burns, David Jeffrey
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Schleicher, Gerhard
    Born in November 1942
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-08-05
    OF - Director → CIF 0
    2003-11-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Montgomery, Thomas Holt
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Thomas Holt Montgomery
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Pysnack, Jr., John William
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2018-09-17
    OF - Director → CIF 0
    Mr John William Pysnack, Jr.
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Malone, Douglas James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Douglas James Malone
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2021-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Gleason, James Sullivan
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Vollmer, Gina Marie
    Business Executive born in October 1981
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Director → CIF 0
    Vollmer, Gina Marie
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Secretary → CIF 0
    Gina Marie Vollmer
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Perrotti, John Joseph
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2011-12-31
    OF - Director → CIF 0
    Mr John Perrotti
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Piper, Stuart Desmond
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Harper, Ralph Everett
    Born in December 1933
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1998-12-31
    OF - Director → CIF 0
    Harper, Ralph Everett
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-01 ~ 1994-11-15
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-01 ~ 1994-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEASON HOLDINGS (UK) LIMITED

Period: 2005-07-11 ~ now
Company number: 02985193
Registered names
GLEASON HOLDINGS (UK) LIMITED - now
DECORULTRA LIMITED - 1994-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLEASON HOLDINGS (UK) LIMITED
    Info
    GLEASON WORKS (HOLDINGS) LIMITED - 2005-07-11
    DECORULTRA LIMITED - 2005-07-11
    Registered number 02985193
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • GLEASON HOLDINGS (UK) LIMITED
    S
    Registered number 02985193
    1, Martindale Road, Exhall, Coventry, England, CV7 9ET
    Private Company Limited By Shares in United Kingdom, England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLEASON CUTTING TOOLS LIMITED
    - now 00623520
    GLEASON WORKS LIMITED - 2005-07-11
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.