Gates Group Limited

Active03087549 Private limited company

What Gates Group say about themselves

“Explore a wide selection of new & pre-owned vehicles and expert vehicle servicing at Gates in Essex, Hertfordshire & Greater London. Enjoy exceptional customer service and competitive pricing options with Gates.”

— from gates.co.uk
Incorporated
4 August 1995 (31 years)
Previously known as
Goulditar No. 447 Limited (until 8 November 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Suzanne Greenall
Philip Lloyd Benson
Heath Greenall
Accounts type
Group
Region
East of England
Address
Gates Corner
Edinburgh Way
Harlow
CM20 2EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
73
Outstanding
18
Part satisfied
0
Satisfied
55

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at Frank G. Gates Limited
British
Born June 1997 (29)
Director · Appointed 1 October 2018
Also at Knowl Piece Business Park Management Company Limited · more companies
British
Born April 1951 (75)
Director · Appointed 1 September 2015
Also at Frank G. Gates Limited, Gates Leasing Limited, Gates Financial Solutions Limited
British
Born December 1966 (59)
Director · Appointed 1 November 1998
Also at Frank G. Gates Limited, Gates Leasing Limited, Gates Financial Solutions Limited
British
Born October 1967 (59)
Officer history (10 former)
4 July 2024
Appointed Greenall, Jack, Mr. as Director
1 October 2018
Appointed Cottenden, Martin David as Director
30 June 2018
Resigned Threadgold, Robin Howard as Secretary
30 June 2018
Resigned Threadgold, Robin Howard as Director
31 March 2016
Resigned Cottenden, Martin David as Director
1 September 2015
Appointed Greenall, Suzanne as Director
31 August 2013
Resigned Edwards, John Sartin as Director
1 April 2013
Appointed Threadgold, Robin Howard as Secretary
1 April 2013
Resigned Edwards, John Sartin as Secretary
1 April 2013
Appointed Threadgold, Robin Howard as Director
31 March 2013
Resigned Gates, Edward Frank as Director
20 March 2007
Appointed Cottenden, Martin David as Director
1 November 1998
Appointed Greenall, Heath as Director
1 October 1998
Resigned Gates, Richard Frank as Director
31 March 1996
Resigned Gates, Bryan Richard as Director
14 November 1995
Appointed Edwards, John Sartin as Director
14 November 1995
Appointed Gates, Richard Frank as Director
2 November 1995
Appointed Gates, Edward Frank as Director
2 November 1995
Appointed Gates, Bryan Richard as Director
2 November 1995
Appointed Edwards, John Sartin as Secretary
2 November 1995
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
2 November 1995
Resigned Seaton, Stuart Neil as Nominee Director
4 August 1995
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
4 August 1995
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 3 active

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

Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Philip Lloyd Benson
Individual · Notified 25 November 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born October 1967 (59)

Holdings 3

Companies where Gates Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 October 2024
Ceased Suzanne Greenall — Owns 25–50% of shares

Filings 310

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital
2 September 2026Director's details changed
14 August 2026Group of companies' accounts31 December 2025
23 July 2026Change of details for a person with significant control
23 July 2026Change of details for a person with significant control
Show all 310 filings

Some other companies at this address

Frank G. Gates Limited
Gates Financial Solutions Limited
Gates Leasing Limited

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