Gateley (Holdings) PLC

Active09310078 Public limited company
Incorporated
13 November 2014 (11 years)
Previously known as
Gateley (Holdings) Limited (until 29 May 2015)
Ensco 1101 Limited (until 29 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2026
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Drabble, Darren Paul
Secretary · Appointed 30 April 2026
Director · Appointed 5 January 2026
British
Born January 1973 (53)
Director · Appointed 28 July 2025
British
Born October 1965 (61)
Director · Appointed 28 July 2025
British
Born November 1955
Director · Appointed 22 April 2025
British
Born September 1961 (65)
Director · Appointed 22 August 2024
British
Born November 1983
Director · Appointed 1 May 2022
British
Born February 1974 (52)
Officer history (14 former)
1 August 2026
Resigned Waldie, Roderick Richard as Director
30 April 2026
Resigned Smith, Neil Andrew as Director
30 April 2026
Resigned Smith, Neil Andrew as Secretary
30 April 2026
Appointed Drabble, Darren Paul as Secretary
5 January 2026
Appointed Paton, John Campbell as Director
24 September 2025
Resigned Lake, Joanne Carolyn as Director
28 July 2025
Appointed Gadhia, Sunil as Director
28 July 2025
Appointed Goldie-Scot, Jenny Fiona as Director
30 April 2025
Resigned Jones, Colin Robert as Director
22 April 2025
Appointed Pike, Martin St Clair as Director
30 November 2024
Resigned Payne, Nigel Terrence as Director
22 August 2024
Appointed Knapp, Edward Stephen as Director
14 May 2024
Resigned Wilton, David Charles as Director
1 February 2024
Appointed Wilton, David Charles as Director
17 October 2023
Resigned Ward, Michael James as Director
6 September 2023
Appointed Jones, Colin Robert as Director
27 June 2023
1 May 2022
Appointed Garrad, Victoria Louise as Director
30 April 2022
Resigned Davies, Peter Gareth as Director
1 May 2020
Appointed Waldie, Roderick Richard as Director
27 September 2017
Appointed Thompson, Suzanne Frances Allison as Director
27 September 2017
Resigned Seabrook, Michael Richard as Director
1 May 2015
Appointed Smith, Neil Andrew as Director
1 May 2015
Appointed Lake, Joanne Carolyn as Director
1 May 2015
Appointed Davies, Peter Gareth as Director
1 May 2015
Appointed Smith, Neil Andrew as Secretary
1 May 2015
Appointed Payne, Nigel Terrence as Director
1 May 2015
Appointed Ward, Michael James as Director
1 May 2015
Appointed Seabrook, Michael Richard as Director
1 May 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
1 May 2015
Resigned Cliff, Paul as Director
1 May 2015
Resigned Gateley Incorporations Limited as Corporate Director
13 November 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
13 November 2014
Appointed Cliff, Paul as Director
13 November 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 2

Companies where Gateley (Holdings) PLC is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Gateley (Holdings) PLC This company
Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of capital following an allotment of shares
3 August 2026Termination of appointment of a director
4 June 2026Other filing
27 May 2026Other filing
21 May 2026Other filing
Show all recent filings

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