Menna Overview
Here’s a quick overview of GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED 👀 — a Warrington, Cheshire based business that started in 2016.
GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED
- Company statusactive
- Company No10021562
- Age10 years 5 months Incorporated 23 February 2016
- Officers6
Address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED is an active company incorporated on 23 February 2016 and based in Warrington, Cheshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 42220 Construction of utility projects for electricity and telecommunications, 55300 Recreational vehicle parks, trailer parks and camping grounds, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 22 Apr 2026
Change Person Secretary Company With Change Date
3 Months Ago on 22 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 22 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 20 Apr 2026
Change Person Secretary Company With Change Date
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Caitlin | secretary | 23 Feb 2016 | |
| ANDERSON, Luke | director | Jul 1990 | 30 May 2025 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 30 May 2025 |
| CONWAY, Sean Francis | director | Jun 1973 | 23 Feb 2016 |
| PUGHOLM, Ole | director | Jul 1976 | 30 May 2025 |
| ROONEY, David Michael | director | May 1981 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ul Connected Holdco Limited | 30 May 2025 | |
| Mr Sean Francis Conway | Jun 1973 | 06 Apr 2016 |
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
CONWAY, Sean Francis are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
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CONWAY, Sean Francis are mutual persons.
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CONWAY, Sean Francis are mutual persons.
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CONWAY, Sean Francis are mutual persons.
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Menna Overview
Here’s a quick overview of GLENELLY INFRASTRUCTURE SOLUTIONS LIMITED 👀 — a Warrington, Cheshire based business that started in 2016.