Gates Engineering & Services Global Limited

Active06907534 Private limited company
Incorporated
15 May 2009 (17 years)
Previously known as
Gates Engineering & Services UK Holdings Limited (until 14 June 2017)
Hydrolink UK Holding 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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 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 Kerfoot, Paul Nigel 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 Allen, William Patrick as Director
12 June 2017
Appointed Durocher, Claude as Director
12 June 2017
Appointed Allen, William Patrick as Director
12 June 2017
Resigned Durocher, Claude as Director
12 June 2017
Resigned Vijselaar, Daniel Christopher as Director
12 June 2017
Resigned Allen, William as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
1 January 2016
Appointed Allen, William as Director
17 November 2015
Resigned Weston, John Dean as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
1 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 June 2015
Resigned Bhattacharya, Rasmani as Director
30 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
6 February 2015
Resigned Reeve, Thomas C. as Director
6 February 2015
Appointed Bhattacharya, Rasmani as Director
31 October 2014
Appointed Weston, John Dean as Director
31 October 2014
Resigned Brown, William Kenneth as Director
30 September 2014
Resigned Lewzey, Elizabeth Honor as Director
13 August 2014
Resigned Lewzey, Elizabeth Honor as Secretary
13 August 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
13 August 2014
Appointed Bidel, Coral Suzanne as Director
13 August 2014
Appointed Jaffe, Daniel Marc Richard as Director
13 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
13 December 2011
Resigned Hopster, Michael John as Director
13 December 2011
Resigned Hopster, Michael John as Secretary
27 July 2011
Appointed Brown, William Kenneth as Director
1 July 2011
Appointed Reeve, Thomas C. as Director
1 July 2011
Appointed Wilkinson, Nicolas Paul as Director
8 April 2011
Appointed Lewzey, Elizabeth Honor as Director
8 April 2011
Resigned Flanagan, Paul Edward as Director
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Director
15 May 2009
Appointed Burton, Denise Patricia as Secretary
15 May 2009
Appointed Burton, Denise Patricia as Director
15 May 2009
Appointed Flanagan, Paul Edward as Director
15 May 2009
Appointed Hopster, Michael John 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
Private Limited Company
Reg. no. 4805031

Holdings 1

Companies where Gates Engineering & Services Global Limited is registered as a person with significant control

Filings 126

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
20 May 2026Confirmation statement with no updates15 May 2026
11 November 2025Full accounts28 December 2024
Show all 126 filings

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