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GLEASON METROLOGY SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05264494
Incorporation Date
2004-10-20
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
www.intraherbal.com/
Source: Companies House

GLEASON METROLOGY SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05264494, and its current status with Companies House is active. The company was incorporated on 20 October 2004 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for GLEASON METROLOGY SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GLEASON METROLOGY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLEASON CUTTING TOOLS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLEASON CUTTING TOOLS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for GLEASON METROLOGY SYSTEMS LIMITED are current appointments, filed with Companies House. Rachel Collins (appointed 2025-06-30), Douglas Malone (appointed 2025-06-30) and Thomas Montgomery (appointed 2025-06-30) all serve as Director. The remaining 2 records shown (John Battista Jr and John Battista Iii) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLEASON METROLOGY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RC
Rachel Collins ACTIVE

Appointed
2025-06-30
Residence
🇺🇸 United States
Occupation
Director

DM
Douglas Malone ACTIVE

Appointed
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Montgomery ACTIVE

Appointed
2025-06-30
Residence
🇺🇸 United States
Occupation
Director

JB
John Battista Jr RESIGNED

Appointed
2005-02-02
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Battista Iii RESIGNED

Appointed
2018-09-01
Resigned
2025-06-30
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

GLEASON METROLOGY SYSTEMS LIMITED sits 2 levels below its ultimate parent, GLEASON HOLDINGS (UK) LIMITED, registered in United Kingdom. Immediately above GLEASON METROLOGY SYSTEMS LIMITED is GLEASON CUTTING TOOLS LIMITED, holding 100% as filed in GLEASON METROLOGY SYSTEMS LIMITED's own shareholder record with Companies House. GLEASON HOLDINGS (UK) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
GLEASON HOLDINGS (UK) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GLEASON METROLOGY SYSTEMS LIMITED?

One shareholder is currently on record for GLEASON METROLOGY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLEASON CUTTING TOOLS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GLEASON METROLOGY SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLEASON METROLOGY SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GLEASON METROLOGY SYSTEMS LIMITED have on record?

1 shareholder is shown on record for GLEASON METROLOGY SYSTEMS LIMITED.

What is GLEASON METROLOGY SYSTEMS LIMITED's company registration number?

GLEASON METROLOGY SYSTEMS LIMITED's registration number is 05264494, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLEASON METROLOGY SYSTEMS LIMITED still an active company?

GLEASON METROLOGY SYSTEMS LIMITED's status on Companies House is listed as active.

When was GLEASON METROLOGY SYSTEMS LIMITED incorporated?

GLEASON METROLOGY SYSTEMS LIMITED was incorporated on 20 October 2004, according to Companies House.

What is GLEASON METROLOGY SYSTEMS LIMITED's registered address?

The registered address on file for GLEASON METROLOGY SYSTEMS LIMITED is Coventry, United Kingdom.

What legal structure is GLEASON METROLOGY SYSTEMS LIMITED registered as?

GLEASON METROLOGY SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLEASON METROLOGY SYSTEMS LIMITED?

Three of the 5 officer records shown for GLEASON METROLOGY SYSTEMS LIMITED are current appointments, filed with Companies House. Rachel Collins (appointed 2025-06-30), Douglas Malone (appointed 2025-06-30) and Thomas Montgomery (appointed 2025-06-30) all serve as Director. The remaining 2 records shown (John Battista Jr and John Battista Iii) are former appointments that have since been resigned. Management authority at GLEASON METROLOGY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLEASON METROLOGY SYSTEMS LIMITED have a parent company or subsidiaries?

GLEASON METROLOGY SYSTEMS LIMITED sits 2 levels below its ultimate parent, GLEASON HOLDINGS (UK) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GLEASON METROLOGY SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLEASON METROLOGY SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLEASON METROLOGY SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLEASON METROLOGY SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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