Gates Industrial Corporation (UK) Limited

Active10980824 Private limited company
Incorporated
25 September 2017 (9 years)
Previously known as
Gates Industrial Corporation (UK) PLC (until 20 July 2026)
Gates Industrial Corporation PLC (until 20 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other rubber products (22190)
Manufacture of fluid power equipment (28120)
Other manufacturing n.e.c. (32990)
Directors
Marc Gregory Swanson
Owned by
Gates Industrial Corporation Ltd.
Accounts type
Group
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
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
American
Born November 1982
Director · Appointed 20 July 2026
American
Born May 1964 (62)
Swanson, Marc Gregory
Director · Appointed 20 July 2026
American
Born December 1969 (56)
Corporate Secretary · Appointed 6 December 2024
Officer history (17 former)
20 July 2026
Resigned Simpkins, Neil as Director
20 July 2026
Resigned Eliasson, Fredrik Justus as Director
20 July 2026
Appointed Swanson, Marc Gregory as Director
20 July 2026
Resigned Ireland Iii, James William as Director
20 July 2026
Resigned Neely, Wilson Stuart as Director
20 July 2026
Resigned Cantie, Joseph Stephen as Director
20 July 2026
Appointed Baez Amos, Naomi Marie as Director
20 July 2026
Resigned Zhang, Peifang, Dr. as Director
20 July 2026
Appointed Rogers, Nathan Andrew as Director
20 July 2026
Resigned Mains, Stephanie Kimble as Director
20 July 2026
Resigned Jurek, Ivo as Director
1 August 2025
Resigned Tillman, Alicia as Director
30 March 2025
Appointed Cantie, Joseph Stephen as Director
31 December 2024
Resigned Meisel, Seth Asher as Director
6 December 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
6 December 2024
1 January 2023
Appointed Meisel, Seth Asher as Director
31 December 2022
Resigned Klebe, Terry as Director
31 December 2022
Resigned Kahr, Julia Casper as Director
24 October 2022
Appointed Eliasson, Fredrik Justus as Director
27 April 2021
Appointed Tillman, Alicia as Director
1 July 2020
Appointed Zhang, Peifang, Dr. as Director
1 April 2020
Appointed Neely, Wilson Stuart as Director
30 March 2020
Resigned Bracken, Cristin Cracraft as Director
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
9 January 2020
Resigned Calhoun, David as Director
23 July 2019
Resigned Plant, John Charles as Director
1 March 2019
Resigned Ovelmen, Karyn as Director
28 February 2019
Appointed Mains, Stephanie Kimble as Director
7 November 2018
Appointed Ireland Iii, James William as Director
15 December 2017
Appointed Klebe, Terry as Director
15 December 2017
Appointed Plant, John Charles as Director
15 December 2017
Appointed Ovelmen, Karyn as Director
20 November 2017
Appointed Calhoun, David as Director
20 November 2017
Appointed Simpkins, Neil as Director
25 September 2017
Appointed Kahr, Julia Casper as Director
25 September 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
25 September 2017
Appointed Jurek, Ivo as Director

Ownership 1 active

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

Gates Industrial Corporation Ltd.
Corporate entity · Notified 20 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Exempted Company
Reg. no. 202605878
Former controllers (2)
16 February 2022
Ceased Stephen Allen Schwarzman — Has significant influence or control
27 September 2017
Ceased Intertrust Trustees (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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