GLENAIR UK LIMITED

GLENAIR UK LIMITED is an active private limited company, incorporated on 28 January 1975. The nature of the business is Manufacture of electronic components. The company's registered office is on Lower Oakham Way, Mansfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. GLENAIR UK LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	40 LOWER OAKHAM WAY
Address Line 2	OAKHAM BUSINESS PARK
Post Town	MANSFIELD
County	NOTTINGHAMSHIRE
Postcode	NG18 5BY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

GLENAIR UK LIMITED

Directors

(The company's officers)

MR YEVINDRA BORALESSA

(~35 year old American national)

4260 PALMERO DRIVE, LOS ANGELES, CA 90065, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 27/09/2021

MR TIMOTHY JOSEPH GAFFNEY

(~67 year old American national)

5 LAWNSWOOD CLOSE, ETWALL, DERBY, DE65 6QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/1999

MRS TERESA JEAN SHEWARD

115 RUPERT STREET, LOWER PILSLEY, CHESTERFIELD, S45 8DB, ENGLAND

Current Secretary

Appointed on 10/10/2016

Shareholders

(Persons of Significant Control)

Mr James Docheray Jameson

(~75 year old American national)

1650 Camina Del Mar, Del Mar, California, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GLENAIR (1972) LIMITED

MR TIMOTHY JOSEPH GAFFNEY

GLENAIR INTERNATIONAL LIMITED

TIMOTHY JOSEPH GAFFNEY

L.A. COMPONENTS LIMITED

MR TIMOTHY JOSEPH GAFFNEY

MILES ROYSTONE LIMITED

MR TIMOTHY JOSEPH GAFFNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)