Glenson (Holdings) Limited
Company 01224635 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Monica Eva Lloyd Director
- Martyn Ian Lloyd Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Currie & Warner Limited 2 shared directors
- Currie & Warner (Holdings) Limited 2 shared directors
- Silflex Limited 2 shared directors
- Glenson Limited 2 shared directors
Connected through a shared director
- Samco Silicone Products Limited 1 shared director
- Peppers Cable Glands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01224635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1975 |
| Address | SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martyn Ian Lloyd
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Matthew Spencer Lloyd
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-28 - Andrew Webster Lloyd
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-28 - Currie & Warner (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Samco Sport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jennock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glenson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Black Mountain Bikes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 - Epok Bikes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21
Officers (6)
- Matthew Spencer Lloyd Secretary · appointed 2005
- Monica Eva Lloyd Director
- Martyn Ian Lloyd Director
Show 3 former officers
- Colin John Ball Secretary · appointed 2002 · resigned 2005
- Richard Antony Alderson Secretary · appointed 1997 · resigned 2002
- Maureen Anne Jones Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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