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GLEASON CUTTING TOOLS LIMITED
Company number 00623520 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GLEASON CUTTING TOOLS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GLEASON CUTTING TOOLS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00623520
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 1959
- Registered office
- Coventry
- Country of origin
- United Kingdom
- Business
- Repair of machinery
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GLEASON CUTTING TOOLS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 January 2026) lists 1 shareholder: 1 company.
- GLEASON HOLDINGS (UK) LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through GLEASON HOLDINGS (UK) LIMITED.
- At the top of the chart: THE GLEASON WORKS.
- GLEASON CUTTING TOOLS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns GLEASON CUTTING TOOLS LIMITED
GLEASON CUTTING TOOLS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of GLEASON CUTTING TOOLS LIMITED · statement of 4 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLEASON HOLDINGS (UK) LIMITED Company 02985193 | 100% | 12,480,343 | ORDINARY |
Layer 2
Shareholders of GLEASON HOLDINGS (UK) LIMITED · statement of 1 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE GLEASON WORKS | 100% | 24,556,370 | ORDINARY |
People with significant control · 1 current
Who controls GLEASON CUTTING TOOLS LIMITED
GLEASON CUTTING TOOLS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gleason Holdings (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · Uk · number 02985193 |
Holdings · 1 layer
What GLEASON CUTTING TOOLS LIMITED holds
UK companies whose latest confirmation statement lists GLEASON CUTTING TOOLS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GLEASON CUTTING TOOLS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GLEASON METROLOGY SYSTEMS LIMITED Company 05264494 | Active | — | 1,000,001 | ORDINARY | 20 October 2025 |
Officers · 3 current
Who runs GLEASON CUTTING TOOLS LIMITED
GLEASON CUTTING TOOLS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MALONE, Douglas James | Director | 17 September 2018 | American | United States |
| MONTGOMERY, Thomas Holt | Director | 19 March 2025 | American | United States |
| STOLZ, Udo Werner | Director | 7 June 2021 | German | Germany |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Ralph Everett | Secretary | before 4 January 1991 | 31 December 1998 |
| PELTA, Edward James | Secretary | 31 December 1998 | 7 June 2021 |
| VOLLMER, Gina Marie | Secretary | 7 June 2021 | 15 November 2024 |
| BALL, Robert James | Director | before 4 January 1991 | 3 January 2003 |
| BURNS, David Jeffrey | Director | 3 January 2003 | 14 January 2005 |
| GLEASON, James Sullivan | Director | before 4 January 1991 | 3 January 2003 |
| HACKMAN, Roger | Director | 17 October 2008 | 30 April 2015 |
| HARPER, Ralph Everett | Director | before 4 January 1991 | 31 December 1998 |
| KODWEIS, John Barrett | Director | before 4 January 1991 | 13 October 1999 |
| PACKARD, Barry | Director | 17 October 2008 | 17 September 2018 |
| PELTA, Edward James | Director | 31 December 1998 | 7 June 2021 |
| PERROTTI, John Joseph | Director | 14 October 1999 | 31 December 2011 |
| PHILLIPS, Robert | Director | 14 January 2005 | 7 June 2021 |
| PIPER, Stuart Desmond | Director | 3 January 2003 | 1 May 2014 |
| PYSNACK, JR., John William | Director | 17 October 2008 | 17 September 2018 |
| VOLLMER, Gina Marie | Director | 7 June 2021 | 15 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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