Gallagher Bathgate Limited

Active03850431 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Craig Douglas Benson
David Blair
Owned by
Accounts type
Small
Region
West Midlands
Address
Gallagher House Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Benson, Craig Douglas
Director · Appointed 28 August 2026
British
Born July 1984 (42)
Hollowell, Sara
Secretary · Appointed 1 October 2025
Blair, David
Director · Appointed 1 February 2021
British
Born June 1977 (49)
Director · Appointed 1 November 2001
Also at Countywide Heathcote Limited, Ensco 807 Limited, TLPD Limited · more companies
British
Born January 1947 (79)
Director · Appointed 12 November 1999
Also at Countywide Heathcote Limited, Ensco 807 Limited, The Chequers Inn Churchill Limited · more companies
British
Born November 1951
Officer history (20 former)
28 August 2026
Resigned Smith, Graeme as Director
28 August 2026
Appointed Benson, Craig Douglas as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
27 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
27 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
1 February 2021
Appointed Blair, David as Director
1 February 2021
Resigned Burns, William Rae as Director
23 October 2018
Resigned Clapham, Colin Richard as Secretary
23 October 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
27 January 2012
Appointed Clapham, Colin Richard as Secretary
27 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 May 2009
Resigned Macleod, Joanne May as Director
1 May 2009
Appointed Smith, Graeme as Director
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
28 July 2008
Appointed Burns, William Rae as Director
28 July 2008
Appointed Macleod, Joanne May as Director
31 May 2008
Resigned Knight, David Jonathan as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 December 2006
Resigned Phillips, Richard James as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
2 June 2003
Appointed Hastings, Jonathan Philip as Secretary
2 June 2003
Appointed Knight, David Jonathan as Director
2 June 2003
Resigned Burnett, Stephen Andrew as Secretary
2 June 2003
Appointed Phillips, Richard James as Director
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
17 January 2000
Appointed Burnett, Stephen Andrew as Secretary
17 January 2000
Resigned Dyte, Rita Marie as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Director
12 November 1999
29 September 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 September 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 September 1999
Appointed Glaister, Harold Peter Dilworth as Director
29 September 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 September 1999
Appointed Dyte, Rita Marie as Secretary
29 September 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1392762
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10549019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director

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