Gates Industrial Holdco Limited

Active10986334 Private limited company

Incorporated: 28 September 2017 (9 years)
Industry: Manufacture of fluid power equipment (28120)
Directors: Naomi Marie Baez Amos
Nathan Andrew Rogers
Marc Gregory Swanson
Owned by: Gates Industrial Corporation Ltd.
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: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Baez Amos, Naomi Marie

Director · Appointed 6 June 2026

Also at Tomkins Engineering Limited, Gates Worldwide Limited, Tomkins Overseas Investments Limited · more companies

American

Born November 1982

Rogers, Nathan Andrew

Director · Appointed 7 February 2018

Also at Tomkins Engineering Limited, Gates Worldwide Limited, Tomkins Overseas Investments Limited · more companies

American

Born May 1964 (62)

Swanson, Marc Gregory

Director · Appointed 7 February 2018

Also at Tomkins Engineering Limited, Gates Worldwide Limited, Tomkins Overseas Investments Limited · more companies

American

Born December 1969 (56)

Officer history (5 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

Resigned Seely, Jamey Susan as Director

30 March 2020

Appointed Bracken, Cristin Cracraft as Director

7 February 2018

Appointed Seely, Jamey Susan as Director

7 February 2018

Appointed Swanson, Marc Gregory as Director

7 February 2018

Resigned Jurek, Ivo as Director

7 February 2018

Resigned Kahr, Julia Casper as Director

7 February 2018

Appointed Rogers, Nathan Andrew as Director

28 September 2017

Appointed Jurek, Ivo as Director

28 September 2017

Appointed Kahr, Julia Casper as Director

28 September 2017

Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Gates Industrial Corporation Ltd.

Corporate entity · Notified 29 September 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)

29 September 2026

Ceased Gates Industrial Corporation PLC — Owns 75–100% of shares

10 February 2022

Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings 61

Date	Description	Made Up To
12 October 2026	Confirmation statement with updates	27 September 2026
2 October 2026	Notification of a person with significant control
2 October 2026	Cessation of a person with significant control
30 September 2026	Satisfaction of a charge in full
25 September 2026	Full accounts	31 December 2025