---
title: "M J GLEESON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d227ad41-e2a9-5661-9ff5-293ca2512fc8
json: https://whiteintel.dev/api/public/dossier/d227ad41-e2a9-5661-9ff5-293ca2512fc8
identifier: oo:GB-COH-00479529
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M J GLEESON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00479529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d227ad41-e2a9-5661-9ff5-293ca2512fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d227ad41-e2a9-5661-9ff5-293ca2512fc8  

## Ownership & control

### Owners / controllers

- **MJ GLEESON PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/04d530d4-6df1-50e7-bc85-92d2ae04fe79
- **Mj Gleeson Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd473a0b-8b16-4512-892a-ea1421d619c3

### Holdings / subsidiaries

- **GENESIS ESTATES (MANCHESTER) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa8d052e-a9a1-5b21-9b83-20ac1dc1d838
- **GLEESON CONSTRUCTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dad24e6e-9232-51bf-9fb9-d39d43e10d4c
- **GENESIS ESTATES (MANCHESTER) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa8d052e-a9a1-5b21-9b83-20ac1dc1d838
- **GLEESON CONSTRUCTION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dad24e6e-9232-51bf-9fb9-d39d43e10d4c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00479529`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1950-03-15
- **Registered office:** 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
- **SIC:** 64203

### Officers

- JOHNSON, Leanne — secretary · appointed 2023-01-01
- ALLANSON, Stefan Peter — director · British · appointed 2015-07-31
- PROTHERO, Graham — director · British · appointed 2023-01-01
- BALDRY, Joy Elizabeth — secretary · British · appointed 2008-03-04 · resigned 2011-03-31
- LAWRIE, Edwin John — secretary · British · appointed 1999-07-01 · resigned 2007-12-31
- MARTIN, Alan Christopher — secretary · British · appointed 2011-03-31 · resigned 2015-07-31
- MCKEOWN, Richard Edmund — secretary · British · appointed 2008-01-01 · resigned 2008-03-03
- MCLELLAN, Colin Warnock — secretary · British · resigned 1999-07-01
- AITCHISON, Peter John — director · British · appointed 1994-07-05 · resigned 1999-10-01
- ANCELL, James Ross — director · New Zealander · appointed 2006-10-01 · resigned 2014-12-18
- ASSENDER, John Clive — director · British · resigned 1999-06-30
- BRUCE, Winston Stanley — director · British · resigned 2001-10-16
- COLLINS, Anthony Edward — director · British · appointed 2001-10-16 · resigned 2006-04-01
- DAVIES, Stephen Jeremy — director · British · appointed 2000-06-08 · resigned 2006-04-01
- DEARLOVE, Colin Albert — director · British · appointed 2007-12-03 · resigned 2014-12-18
- EYRE, David Alan — director · British · appointed 1996-10-16 · resigned 2003-04-30
- GLEESON, Dermot James — director · British · resigned 2022-12-31
- GLEESON, John Patrick — director · British · resigned 1994-06-14
- GLEESON, Patrick Joseph — director · British · resigned 1998-09-01
- HARRISON, Jolyon Leonard — director · British · appointed 2010-07-01 · resigned 2019-06-10

### Beneficial owners (Persons with Significant Control)

- [Mj Gleeson Plc](https://whiteintel.dev/entity/dd473a0b-8b16-4512-892a-ea1421d619c3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00479529
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00479529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M J GLEESON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d227ad41-e2a9-5661-9ff5-293ca2512fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d227ad41-e2a9-5661-9ff5-293ca2512fc8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._