GLEESON REGENERATION LIMITED
GLEESON REGENERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03920096, and its current status with Companies House is active. The company was incorporated on 4 February 2000 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for GLEESON REGENERATION 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.
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Shareholders
1
One shareholder is currently on record for GLEESON REGENERATION 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 |
Officers
5
Three of the 5 officer records shown for GLEESON REGENERATION 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 (Jolyon Harrison and James Thomson) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GLEESON REGENERATION 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.
Group Structure
GLEESON REGENERATION LIMITED sits 1 level below its ultimate parent, MJ GLEESON PLC, registered in United Kingdom. Immediately above GLEESON REGENERATION LIMITED is MJ GLEESON PLC, holding 100% as filed in GLEESON REGENERATION LIMITED's own shareholder record with Companies House.
MJ GLEESON PLC
United Kingdom
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Frequently Asked Questions
Who owns GLEESON REGENERATION LIMITED?
One shareholder is currently on record for GLEESON REGENERATION 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 REGENERATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GLEESON REGENERATION 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 REGENERATION LIMITED have on record?
1 shareholder is shown on record for GLEESON REGENERATION LIMITED.
What is GLEESON REGENERATION LIMITED's company registration number?
GLEESON REGENERATION LIMITED's registration number is 03920096, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLEESON REGENERATION LIMITED still an active company?
GLEESON REGENERATION LIMITED's status on Companies House is listed as active.
When was GLEESON REGENERATION LIMITED incorporated?
GLEESON REGENERATION LIMITED was incorporated on 4 February 2000, according to Companies House.
What is GLEESON REGENERATION LIMITED's registered address?
The registered address on file for GLEESON REGENERATION LIMITED is SHEFFIELD, United Kingdom.
What legal structure is GLEESON REGENERATION LIMITED registered as?
GLEESON REGENERATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLEESON REGENERATION LIMITED?
Three of the 5 officer records shown for GLEESON REGENERATION 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 (Jolyon Harrison and James Thomson) are former appointments that have since been resigned. Management authority at GLEESON REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLEESON REGENERATION LIMITED have a parent company or subsidiaries?
GLEESON REGENERATION LIMITED sits 1 level below its ultimate parent, MJ GLEESON PLC, registered in United Kingdom.
Can Zavia monitor changes to GLEESON REGENERATION 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 REGENERATION 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 REGENERATION 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 REGENERATION 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.