Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Gates Treasury (Brazilian Real) Limited
- Incorporated
- 11 March 2008 (18 years)
- Previously known as
- Tomkins 2008 Pension Trustees Limited (until 23 July 2019)3583rd Single Member Shelf Trading Company Limited (until 12 May 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2026
American
Born November 1982
Director · Appointed 16 July 2019
American
Born December 1969 (56)
Director · Appointed 24 February 2017
American
Born May 1964 (62)
Officer history (22 former)
6 June 2026
5 June 2026
6 December 2024
30 March 2020
Resigned Seely, Jamey Susan as Director
30 March 2020
16 July 2019
16 July 2019
Resigned Blackwood, Kenneth John as Director
16 July 2019
Appointed Seely, Jamey Susan as Director
16 July 2019
Resigned Fitzgerald, Timothy Desmond, Mr. as Director
16 July 2019
Resigned Klingenmeier, Mark as Director
24 March 2017
Resigned Codling, Colin James as Director
24 March 2017
24 February 2017
Resigned Shaw, Julia as Director
24 February 2017
Resigned Wilkinson, Peter as Director
24 February 2017
Appointed Klingenmeier, Mark as Director
24 February 2017
Appointed Fitzgerald, Timothy Desmond, Mr. as Director
24 February 2017
31 December 2016
4 September 2014
28 January 2014
Resigned Wilding, Nicholas Richard as Director
28 January 2014
Resigned Lewzey, Elizabeth Honor as Secretary
28 January 2014
Appointed Wilkinson, Peter as Director
1 November 2013
1 November 2013
Appointed Blackwood, Kenneth John as Director
7 July 2013
31 May 2013
Resigned Nicholson, Margaret as Director
15 December 2011
Resigned Hopster, Michael John as Secretary
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
23 September 2011
Appointed Wilding, Nicholas Richard as Director
23 September 2011
Resigned Smith, Mark Richard as Director
1 January 2011
1 January 2011
Appointed Hopster, Michael John as Secretary
15 August 2009
Appointed Nicholson, Margaret as Director
8 July 2008
Appointed Codling, Colin James as Director
4 July 2008
6 June 2008
Appointed Shaw, Julia as Director
6 June 2008
9 May 2008
9 May 2008
Appointed Smith, Mark Richard as Director
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
11 March 2008
11 March 2008
11 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04805031
Former controllers (1)
8 August 2019
Ceased Tomkins Investments Limited — Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 11 November 2025 | Full accounts | 28 December 2024 |
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