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GLEESON DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00848808
Incorporation Date
1965-05-13
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.gleeson-homes.co.uk/
Source: Companies House

GLEESON DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00848808, and its current status with Companies House is active. The company was incorporated on 13 May 1965 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for GLEESON DEVELOPMENTS 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 5 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 GLEESON DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MJ GLEESON PLC, 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
MJ GLEESON PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for GLEESON DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Stefan Allanson (appointed 2015-07-31) and Graham Prothero (appointed 2023-01-01) both serve as Director; Leanne Johnson (appointed 2023-01-01) serves as Company Secretary. The remaining 2 records shown (Dermot Gleeson and James Thomson) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLEESON DEVELOPMENTS 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.

SA
Stefan Allanson ACTIVE

Appointed
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Prothero ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Leanne Johnson ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
Dermot Gleeson RESIGNED

Appointed
2011-03-02
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thomson RESIGNED

Appointed
2019-06-10
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GLEESON DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, MJ GLEESON PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GLEESON DEVELOPMENTS LIMITED is MJ GLEESON PLC, holding 100% as filed in GLEESON DEVELOPMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MJ GLEESON PLC
United Kingdom
GLEESON HOMES SOUTHERN LIMITED
United KingdomGB 01530449

SINDALE PROPERTIES LIMITED
United KingdomGB 04201608

GLEESON HOUSING DEVELOPMENTS LIMITED
United KingdomGB 01460800

GLEESON CLASSIC HOMES LIMITED
United KingdomGB 01952198

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Frequently Asked Questions

Who owns GLEESON DEVELOPMENTS LIMITED?

One shareholder is currently on record for GLEESON DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MJ GLEESON PLC, 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 GLEESON DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLEESON DEVELOPMENTS 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 GLEESON DEVELOPMENTS LIMITED have on record?

1 shareholder is shown on record for GLEESON DEVELOPMENTS LIMITED.

What is GLEESON DEVELOPMENTS LIMITED's company registration number?

GLEESON DEVELOPMENTS LIMITED's registration number is 00848808, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLEESON DEVELOPMENTS LIMITED still an active company?

GLEESON DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was GLEESON DEVELOPMENTS LIMITED incorporated?

GLEESON DEVELOPMENTS LIMITED was incorporated on 13 May 1965, according to Companies House.

What is GLEESON DEVELOPMENTS LIMITED's registered address?

The registered address on file for GLEESON DEVELOPMENTS LIMITED is SHEFFIELD, United Kingdom.

What legal structure is GLEESON DEVELOPMENTS LIMITED registered as?

GLEESON DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLEESON DEVELOPMENTS LIMITED?

Three of the 5 officer records shown for GLEESON DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Stefan Allanson (appointed 2015-07-31) and Graham Prothero (appointed 2023-01-01) both serve as Director; Leanne Johnson (appointed 2023-01-01) serves as Company Secretary. The remaining 2 records shown (Dermot Gleeson and James Thomson) are former appointments that have since been resigned. Management authority at GLEESON DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLEESON DEVELOPMENTS LIMITED have a parent company or subsidiaries?

GLEESON DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, MJ GLEESON PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GLEESON DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLEESON DEVELOPMENTS 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 GLEESON DEVELOPMENTS 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 GLEESON DEVELOPMENTS 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 5 October 2026.

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