GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED

Overview

Company Name	GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10785296
Jurisdiction	England/Wales
Date of Creation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8FD Bristol England
Undeliverable Registered Office Address	No

What were the previous names of GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GTF ENGINEERING & SERVICES UK LTD	May 23, 2017	May 23, 2017

What are the latest accounts for GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Full accounts made up to Dec 31, 2025	26 pages	AA

Jun 18, 2026	Termination of appointment of Cristin Cracraft Bracken as a director on Jun 05, 2026	1 pages	TM01

Jun 17, 2026	Appointment of Naomi Marie Baez Amos as a director on Jun 06, 2026	2 pages	AP01

May 26, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 29, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

May 29, 2025	Change of details for Gates Engineering & Services Global Limited as a person with significant control on May 29, 2025	2 pages	PSC05

May 29, 2025	Director's details changed for Mr Marc Gregory Swanson on May 29, 2025	2 pages	CH01

May 19, 2025	Full accounts made up to Dec 31, 2023	24 pages	AA

May 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2024	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024	1 pages	AD01

Dec 09, 2024	Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024	1 pages	TM02

May 28, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 01, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Jun 10, 2021	Change of details for Gates Engineering & Services Global Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

May 28, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Jun 23, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Director's details changed for Mr Marc Gregory Swanson on Jun 17, 2020	2 pages	CH01

Jun 17, 2020	Director's details changed for Mr Nathan Andrew Rogers on Jun 17, 2020	2 pages	CH01

View All Filings

Who are the officers of GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAEZ AMOS, Naomi Marie

Jun 06, 2026

Director

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

United States

American

1982-11

349433000001

ROGERS, Nathan Andrew

May 24, 2018

Director

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

United States

American

1964-5

226989790001

SWANSON, Marc Gregory

May 24, 2018

Director

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

United States

American

1969-12

247176240007

INTERTRUST (UK) LIMITED

Jun 12, 2017

Dec 06, 2024

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

BEATTIE, Bryan Percy

May 23, 2017

Jun 12, 2017

Director

Bassington Industrial Estate

Cramlington

NE23 8AS Northumberland

Unit 4 Bassington Drive

United Kingdom

British

1932-4

232052580001

BEATTIE, Kenneth Brian

May 23, 2017

Jun 12, 2017

Director

Bassington Industrial Estate

Cramlington

NE23 8AS Northumberland

Unit 4 Bassington Drive

United Kingdom

British

1953-4

133100750001

BRACKEN, Cristin Cracraft

Mar 30, 2020

Jun 05, 2026

Director

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

United States

American

1967-4

268662600001

DUROCHER, Claude

Jun 12, 2017

May 24, 2018

Director

Great St Helen's

EC3A 6AP London

United Kingdom

United States

American

1966-5

233677900001

KALSBEEK, Maurice Alexander

Jun 12, 2017

May 24, 2018

Director

Great St Helen's

EC3A 6AP London

United Kingdom

Dutch

1977-2

199209280001

KERFOOT, Paul Nigel

Jun 12, 2017

May 24, 2018

Director

Great St Helen's

EC3A 6AP London

United Kingdom

England

British

1961-7

224536080001

SEELY, Jamey Susan

May 24, 2018

Mar 30, 2020

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

United States

American

1971-7

247174670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gates Engineering & Services Global Limited

Jun 12, 2017

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06907534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Kenneth Brian Beattie

May 23, 2017

Bassington Industrial Estate

NE23 8AS Northumberland

Unit 4 Bassington Drive

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bryan Percy Beattie

May 23, 2017

Bassington Industrial Estate

NE23 8AS Northumberland

Unit 4 Bassington Drive

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Techflow Flexibles (Holdings) Limited

May 23, 2017

Bassington Industrial Estate

Northumberland

Unit 4 Bassington Drive

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07963284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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