Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Gates Acquisitions Limited
- Incorporated
- 22 July 2010 (16 years)
- Previously known as
- Tomkins Acquisitions Limited (until 17 December 2013)Pinafore Acquisitions Limited (until 2 December 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2026
American
Born November 1982
Director · Appointed 24 May 2018
American
Born May 1964 (62)
Director · Appointed 24 May 2018
American
Born December 1969 (56)
Officer history (27 former)
6 June 2026
5 June 2026
6 December 2024
30 March 2020
30 March 2020
24 May 2018
24 May 2018
24 May 2018
24 May 2018
24 May 2018
24 May 2018
11 April 2017
8 February 2017
8 February 2017
31 December 2016
23 October 2015
23 October 2015
1 July 2015
1 July 2015
30 June 2015
30 June 2015
5 May 2015
31 December 2014
14 August 2014
11 July 2014
11 July 2014
11 July 2014
3 July 2014
3 July 2014
Resigned Lewzey, Elizabeth Honor as Secretary
3 July 2014
3 July 2014
Resigned Gilis, Konstantin as Director
3 July 2014
3 July 2014
30 June 2013
2 August 2012
2 August 2012
Resigned Ross, Michael David as Director
2 August 2012
2 August 2012
14 March 2012
Appointed Lewzey, Elizabeth Honor as Secretary
31 March 2011
Resigned Nicol, James as Director
31 January 2011
31 January 2011
Resigned Carrier, Claude Marc Alain as Director
31 January 2011
31 January 2011
31 January 2011
31 January 2011
24 September 2010
Appointed Nicol, James as Director
24 September 2010
24 September 2010
22 July 2010
22 July 2010
22 July 2010
Appointed Ross, Michael David as Director
22 July 2010
22 July 2010
Appointed Gilis, Konstantin as Director
22 July 2010
22 July 2010
22 July 2010
Appointed Carrier, Claude Marc Alain 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
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 9064412
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Gates Acquisitions Limited This company Owns 75–100% of shares
Gates Worldwide Limited Owns 75–100% of shares
Gates Finance Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 12 November 2025 | Full accounts | 28 December 2024 |
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