Gates Worldwide Limited

Active00203531 Private limited company
Incorporated
2 February 1925 (101 years)
Previously known as
Tomkins Limited (until 17 December 2013)
Tomkins Plc. Limited (until 24 September 2010)
Tomkins Plc. (until 24 September 2010)
Earlier: F H Tomkins P L C
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2026
Also at Tomkins Engineering Limited, Tomkins Overseas Investments Limited, Finco Omaha Ltd · more companies
American
Born November 1982
Director · Appointed 24 May 2018
Also at Tomkins Engineering Limited, Tomkins Overseas Investments Limited, Gates Treasury (Canadian Dollar) Company · more companies
American
Born May 1964 (62)
Director · Appointed 24 May 2018
Also at Tomkins Engineering Limited, Tomkins Overseas Investments Limited, Gates Treasury (Canadian Dollar) Company · more companies
American
Born December 1969 (56)
Officer history (56 former)
6 June 2026
Appointed Baez Amos, Naomi Marie as Director
5 June 2026
Resigned Bracken, Cristin Cracraft as Director
6 December 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
30 March 2020
Resigned Seely, Jamey Susan as Director
24 May 2018
Resigned Vijselaar, Daniel Christopher as Director
24 May 2018
Appointed Rogers, Nathan Andrew as Director
24 May 2018
Appointed Swanson, Marc Gregory as Director
24 May 2018
Appointed Seely, Jamey Susan as Director
24 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
24 May 2018
Resigned Kerfoot, Paul Nigel as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
8 February 2017
Appointed Nagle, Ross Christopher as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
1 July 2015
Appointed Wilkinson, Nicolas Paul as Director
1 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
30 June 2015
Resigned Naemura, David Hartman as Director
5 May 2015
Appointed Naemura, David Hartman as Director
31 December 2014
Resigned Zimmerman, John W. as Director
14 August 2014
Resigned Reeve, Thomas as Director
11 July 2014
Appointed Jaffe, Daniel Marc Richard as Director
11 July 2014
Appointed Bidel, Coral Suzanne as Director
11 July 2014
Appointed Reeve, Thomas as Director
3 July 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
3 July 2014
Resigned Feeney, Shane Darren as Director
3 July 2014
Resigned Lewzey, Elizabeth Honor as Secretary
3 July 2014
Resigned Mersky, Seth Mitchell as Director
3 July 2014
Resigned Gilis, Kosty as Director
3 July 2014
Resigned Blaichman, Samuel as Director
2 August 2012
Resigned Ross, Matthew as Director
2 August 2012
Resigned Clegg, Todd Michael as Director
2 August 2012
Resigned Selwood, Ryan Terrance as Director
2 August 2012
Resigned Morgan, Anthony David as Director
14 March 2012
Appointed Lewzey, Elizabeth Honor as Secretary
31 March 2011
Resigned Nicol, James as Director
31 January 2011
Appointed Blaichman, Samuel as Director
31 January 2011
Resigned Carrier, Alain as Director
31 January 2011
Resigned Fasano, James Allan as Director
31 January 2011
Appointed Feeney, Shane Darren as Director
31 January 2011
Resigned Koettering, Andreas Herman as Director
31 January 2011
Appointed Selwood, Ryan Terrance as Director
1 January 2011
Resigned Burton, Denise Patricia as Secretary
24 September 2010
Appointed Koettering, Andreas Herman as Director
24 September 2010
Resigned Newlands, David Baxter as Director
24 September 2010
Appointed Ross, Matthew as Director
24 September 2010
Appointed Mersky, Seth Mitchell as Director
24 September 2010
Appointed Morgan, Anthony David as Director
24 September 2010
Appointed Clegg, Todd Michael as Director
24 September 2010
Appointed Gilis, Kosty as Director
24 September 2010
Resigned Mcdonough, John as Director
24 September 2010
Resigned Richardson, David Hedley as Director
24 September 2010
Appointed Carrier, Alain as Director
24 September 2010
Appointed Fasano, James Allan as Director
24 September 2010
Resigned Robertson, Dave Duncan Struan as Director
24 September 2010
Resigned Gillingwater, Richard Dunnell as Director
3 November 2009
Resigned Quinn, Leo Martin as Director
13 December 2007
Resigned Napier, Iain John Grant as Director
30 November 2007
Appointed Burton, Denise Patricia as Secretary
30 November 2007
Resigned Porter, Norman Charles as Secretary
1 October 2007
Resigned Lever, Kenneth as Director
1 October 2007
Appointed Zimmerman, John W. as Director
6 July 2007
Appointed Quinn, Leo Martin as Director
14 June 2007
Appointed Napier, Iain John Grant as Director
14 June 2007
Appointed Mcdonough, John as Director
13 June 2007
Resigned Pitman, Brian Ivor, Sir as Director
13 June 2007
Resigned Keenan, John Michael Joseph as Director
22 May 2006
Resigned Broadhurst, Norman Neill as Director
22 May 2006
Resigned Minton, Kenneth Joseph as Director
1 May 2006
Resigned Wallach, Marshall Frederick as Director
1 March 2006
Appointed Richardson, David Hedley as Director
20 December 2005
Appointed Robertson, Dave Duncan Struan as Director
20 December 2005
Appointed Gillingwater, Richard Dunnell as Director
31 December 2003
Resigned Reading, Anthony John as Director
1 August 2002
Appointed Porter, Norman Charles as Secretary
31 July 2002
Resigned Marchant, Richard Norman as Director
31 July 2002
Resigned Marchant, Richard Norman as Secretary
30 June 2002
Resigned Snowdon, David John as Director
18 February 2002
Appointed Nicol, James as Director
1 November 2001
Appointed Keenan, John Michael Joseph as Director
16 January 2001
Resigned Wambold, Ali Edward as Director
8 January 2001
Resigned Holland, Roger Miles as Director
11 December 2000
Appointed Broadhurst, Norman Neill as Director
11 December 2000
Appointed Minton, Kenneth Joseph as Director
12 October 2000
Resigned Hutchings, Gregory Frederick as Director
30 June 2000
Appointed Pitman, Brian Ivor, Sir as Director
1 November 1999
Appointed Lever, Kenneth as Director
1 August 1999
Resigned Gates, Charles Cassius as Director
1 August 1999
Appointed Newlands, David Baxter as Director
1 August 1999
Appointed Wallach, Marshall Frederick as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
1 April 1998
Resigned Muddimer, Robert Michael as Director
31 May 1997
Resigned Stark, John David Sinclair as Director
29 July 1996
Resigned Crowe, David Edward Aubrey as Director
29 July 1996
Appointed Gates, Charles Cassius as Director
1 April 1996
Appointed Snowdon, David John as Director
1 January 1995
Resigned Moore, Michael Rodney Newton as Director
1 January 1995
Resigned Stammers, Lionel John as Director
1 January 1995
Resigned Butler, James, Sir as Director
1 January 1995
Appointed Wambold, Ali Edward as Director
1 March 1994
Appointed Crowe, David Edward Aubrey as Director
1 March 1994
Appointed Stammers, Lionel John as Director
1 March 1994
Appointed Butler, James, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Comapny
Reg. no. 7323239

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Finco Omaha Ltd
Gates Acquisitions Limited Owns 75–100% of shares
Gates Worldwide Limited This company Owns 75–100% of shares
Gates Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
17 September 2026Full accounts31 December 2025
19 June 2026Other filing
18 June 2026Other filing
18 June 2026Termination of appointment of a director
Show all recent filings

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