Gates Auto Parts Holdings China Limited

Active06411482 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Gates Nitta Limited (until 1 July 2010)
Industry
Activities of head offices (70100)
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
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 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
Resigned Seely, Jamey Susan as Director
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
25 May 2018
Resigned Vijselaar, Daniel Christopher as Director
25 May 2018
Appointed Seely, Jamey Susan as Director
25 May 2018
Appointed Rogers, Nathan Andrew as Director
25 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
25 May 2018
Appointed Swanson, Marc Gregory as Director
25 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 Bhattacharya, Rasmani as Director
8 February 2015
Resigned Reeve, Thomas C. as Director
5 February 2015
Appointed Bhattacharya, Rasmani as Director
30 September 2014
Resigned Lewzey, Elizabeth Honor as Director
13 August 2014
Appointed Jaffe, Daniel Marc Richard as Director
13 August 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
13 August 2014
Appointed Bidel, Coral Suzanne as Director
13 August 2014
Resigned Lewzey, Elizabeth Honor as Secretary
30 June 2013
Resigned Power, Alan J. as Director
23 February 2012
Appointed Reeve, Thomas C. as Director
7 November 2011
Appointed Lewzey, Elizabeth Honor as Secretary
7 November 2011
Resigned Hopster, Michael John as Director
7 November 2011
Resigned Hopster, Michael John as Secretary
30 June 2011
Appointed Lewzey, Elizabeth Honor as Director
1 October 2009
Appointed Power, Alan J. as Director
17 August 2009
Resigned Willig Jr, Robert Roy as Director
31 July 2009
Resigned Nitta, Motonobu as Director
31 July 2009
Resigned Nishimoto, Akira as Director
7 April 2009
Resigned Kunieda, Nobutaka as Director
7 April 2009
Appointed Nishimoto, Akira as Director
9 January 2009
Resigned Braga, Luis Bairos as Director
9 January 2009
Appointed Willig Jr, Robert Roy as Director
13 February 2008
Appointed Braga, Luis Bairos as Director
13 February 2008
Appointed Kunieda, Nobutaka as Director
13 February 2008
Appointed Nitta, Motonobu as Director
13 February 2008
Resigned Porter, Norman Charles as Director
29 October 2007
Appointed Porter, Norman Charles as Director
29 October 2007
Appointed Hopster, Michael John as Secretary
29 October 2007
Appointed Hopster, Michael John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 4165143
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00134382

Filings 117

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates29 October 2026
16 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
10 November 2025Full accounts28 December 2024
Show all 117 filings

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