co
Corporate
Observer
Homepage
Data
Great Britain
Company
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
Person with Significant Control

GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10785296
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Jun 12, 2017
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number06907534
    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
    Bassington Industrial Estate
    NE23 8AS Northumberland
    Unit 4 Bassington Drive
    United Kingdom
    		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
    Bassington Industrial Estate
    NE23 8AS Northumberland
    Unit 4 Bassington Drive
    United Kingdom
    		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.
    Bassington Industrial Estate
    Northumberland
    Unit 4 Bassington Drive
    United Kingdom
    		May 23, 2017
    Bassington Industrial Estate
    Northumberland
    Unit 4 Bassington Drive
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07963284
    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.

    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.
    • license: CC0