Gateley UK LLP

ActiveOC315778 Limited liability partnership
Incorporated
24 October 2005 (21 years)
Previously known as
HBJ Gateley Wareing UK LLP (until 3 May 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Audit exemption subsidiary
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 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 19 December 2005
Also at Gateley PLC · more companies
Born December 1967 (58)
LLP Designated Member · Appointed 19 December 2005
Also at Gateley PLC, Old Silhillians Association Limited · more companies
Born March 1958 (68)
Officer history (103 former)
1 August 2026
Resigned Waldie, Roderick Richard as LLP Member
30 April 2020
Resigned Ward, Michael James as LLP Designated Member
1 May 2019
Resigned Hayward, Paul Arnold as LLP Member
1 May 2018
Resigned Mcgeever, Brendan Gerard as LLP Member
29 May 2015
Resigned Armstrong, Ruth as LLP Member
29 May 2015
Resigned Virgo, Bruce Alexander James as LLP Member
29 May 2015
Resigned Evans, Andrew Mark as LLP Member
29 May 2015
Resigned Allen, Janine Edwina as LLP Member
29 May 2015
Appointed Waldie, Roderick Richard as LLP Member
29 May 2015
Resigned Youatt, Adam Alexander as LLP Member
29 May 2015
Resigned Silvester, Katie as LLP Member
29 May 2015
Resigned Smith, Neil Andrew as LLP Member
29 May 2015
Resigned Rutherford, Mark James as LLP Member
29 May 2015
Resigned Parker-Fuller, George as LLP Member
29 May 2015
Resigned Lloyd Jones, David Ivor as LLP Member
29 May 2015
Resigned Emmerson, Nicholas Paul as LLP Member
29 May 2015
Resigned Ledger, Timothy Adrian as LLP Member
29 May 2015
Resigned John, James Richard Gareth as LLP Member
29 May 2015
Resigned Handel, Neil Joseph as LLP Member
29 May 2015
Resigned Goodrham, Stephen as LLP Member
29 May 2015
Resigned Gill, Simon Nicholas as LLP Member
29 May 2015
Resigned Gittus, Colin as LLP Member
29 May 2015
Resigned Cliff, Paul as LLP Member
29 May 2015
Resigned Mattis, Colin Anthony as LLP Member
29 May 2015
Resigned Betts, Carol Anne as LLP Member
29 May 2015
Resigned Taylor, Simon Charles as LLP Member
29 May 2015
Resigned Reed, Chris as LLP Member
29 May 2015
Resigned Pettifor, Richard James as LLP Member
29 May 2015
Resigned French, Daniel Edward as LLP Member
29 May 2015
Resigned Madden, Andrew John as LLP Designated Member
29 May 2015
Resigned Scott, Pamela as LLP Member
29 May 2015
Resigned Sherwin, Rebecca Louise as LLP Member
29 May 2015
Resigned Simpson, Raymond James as LLP Member
29 May 2015
Resigned Khoshnaw, Gerard as LLP Member
29 May 2015
Resigned Macmillan, Andrew Duncan as LLP Member
29 May 2015
Resigned Valli, Khurshid Hasan Adam as LLP Member
29 May 2015
Resigned Baird, James as LLP Member
29 May 2015
Resigned White, James Alexander as LLP Member
29 May 2015
Resigned Pigden, Simon Jonothan as LLP Member
29 May 2015
Resigned Wilson, Steven Mark as LLP Member
29 May 2015
Resigned Gopsill, James David Edward as LLP Member
29 May 2015
Resigned Ballmann, William as LLP Member
29 May 2015
Resigned Greenwell, Chris Ranald as LLP Member
29 May 2015
Resigned Payne, Robert James as LLP Member
29 May 2015
Resigned Walser, Nicholas Martin as LLP Member
29 May 2015
Resigned Radford, Christopher Mark as LLP Member
29 May 2015
Resigned Smith, Nicholas John as LLP Member
29 May 2015
Resigned Finlay, Christopher Vaughan as LLP Member
29 May 2015
Resigned Healey, Richard Julian as LLP Member
29 May 2015
Resigned Collins, Michael as LLP Member
29 May 2015
Resigned Matthews, Andrew John as LLP Member
29 May 2015
Resigned Durrant, Tom as LLP Member
29 May 2015
Resigned Titchen, Kenneth as LLP Member
29 May 2015
Resigned Garrad, Victoria Louise as LLP Member
27 May 2015
Resigned Sangha, Amrik Singh as LLP Member
22 May 2015
Resigned Catto, Simon James Dawson as LLP Member
22 May 2015
Resigned Kirchin, David Michael as LLP Member
22 May 2015
Resigned Shanks, Ronald Alan as LLP Member
22 May 2015
Resigned Watt, Edward Bruce as LLP Member
22 May 2015
Resigned Nicholson, Kirsty Jane as LLP Member
22 May 2015
Resigned Grahame, Joan Suzanne as LLP Designated Member
22 May 2015
Resigned Jackson, Fraser Scott as LLP Designated Member
22 May 2015
Resigned Mcpherson, Malcolm Henry as LLP Designated Member
22 May 2015
Resigned Ede, Miles Jonathan as LLP Member
22 May 2015
Resigned Fitzgerald, Michael Philip as LLP Member
22 May 2015
Resigned Ley, Andrew Charles as LLP Member
22 May 2015
Resigned Addis, Neil Michael as LLP Member
22 May 2015
Resigned Mcintosh, Jamie Laurence as LLP Member
22 May 2015
Resigned Newton, Alison Sarah as LLP Member
1 May 2015
Resigned Mitchell, Craig Lancelot as LLP Member
1 May 2015
Resigned Messent, Andrew as LLP Member
1 May 2015
Resigned Garton, James Robert as LLP Member
1 May 2015
Resigned Conti, Mario Giovanni Celeste as LLP Member
31 December 2014
Resigned Coles, Richard Michael Fenning as LLP Member
1 September 2014
Appointed French, Daniel Edward as LLP Member
1 May 2014
Appointed Allen, Janine Edwina as LLP Member
1 May 2014
Appointed Youatt, Adam Alexander as LLP Member
1 May 2014
Resigned Walker, Andrew Graham Alexander as LLP Member
1 January 2014
Appointed Smith, Neil Andrew as LLP Member
31 December 2013
Resigned Bell, Louise Susan as LLP Member
31 December 2013
Resigned Knight, Tim Anthony Keble as LLP Member
4 November 2013
Appointed Parker-Fuller, George as LLP Member
31 October 2013
Resigned Park, Michael Andrew as LLP Member
30 September 2013
Resigned Henry, Graeme William as LLP Member
1 July 2013
Appointed Emmerson, Nicholas Paul as LLP Member
1 May 2013
Appointed Mattis, Colin Anthony as LLP Member
1 May 2013
Appointed Fitzgerald, Michael Philip as LLP Member
1 May 2013
Appointed Mcintosh, Jamie Laurence as LLP Member
1 May 2013
Appointed Gittus, Colin as LLP Member
1 May 2013
Appointed Taylor, Simon Charles as LLP Member
30 April 2013
Resigned Moore, Austin John as LLP Member
30 April 2013
Resigned Gilson, Glen Douglas as LLP Member
8 April 2013
Appointed Pettifor, Richard James as LLP Member
4 February 2013
Appointed Healey, Richard Julian as LLP Member
1 May 2012
Appointed Nicholson, Kirsty Jane as LLP Member
1 May 2012
Appointed Khoshnaw, Gerard as LLP Member
1 May 2012
Appointed Valli, Khurshid Hasan Adam as LLP Member
1 May 2012
Appointed White, James Alexander as LLP Member
30 April 2012
Resigned Hardingham, Adrian Charles as LLP Member
1 April 2012
Appointed Sangha, Amrik Singh as LLP Member
3 January 2012
Appointed Ballmann, William as LLP Member
3 January 2012
Appointed Payne, Robert James as LLP Member
31 December 2011
Resigned Finnigan, Martyn John as LLP Designated Member
1 October 2011
Appointed Newton, Alison Sarah as LLP Member
1 May 2011
Appointed Henry, Graeme William as LLP Member
1 May 2011
Appointed Durrant, Tom as LLP Member
1 May 2011
Appointed Reed, Chris as LLP Member
1 May 2011
Appointed Collins, Michael as LLP Member
1 May 2011
Appointed Scott, Pamela as LLP Member
1 May 2011
Appointed Garrad, Victoria Louise as LLP Member
8 April 2011
Resigned Pettifor, Richard James as LLP Member
28 March 2011
Appointed Titchen, Kenneth as LLP Member
11 February 2011
Resigned Jones, Andrew Martin as LLP Member
11 February 2011
Resigned Young, Alastair Angus Mcleod as LLP Member
10 December 2010
Resigned Bryan, Robert as LLP Member
1 May 2010
Appointed Matthews, Andrew John as LLP Member
30 April 2010
Resigned Dewar, Katherine Margaret as LLP Member
16 November 2009
Appointed Virgo, Bruce Alexander James as LLP Member
31 October 2009
Resigned Webster, Stephen William as LLP Member
1 May 2009
Resigned Mackay, Ross Alexander as LLP Member
1 May 2009
Resigned Shepherd, Alastair Kennedy as LLP Member
1 April 2009
Appointed Finlay, Christopher Vaughan as LLP Member
2 March 2009
Appointed Smith, Nicholas John as LLP Member
2 February 2009
Appointed Conti, Mario Giovanni Celeste as LLP Member
1 December 2008
Appointed Garton, James Robert as LLP Member
31 October 2008
Resigned Sedghi, Bijan Martin as LLP Designated Member
31 October 2008
Resigned Patel, Mukesh Jashmat as LLP Member
18 July 2008
Resigned Sharp, Jonathan Stuart as LLP Member
14 July 2008
Appointed Radford, Christopher Mark as LLP Member
2 June 2008
Appointed Knight, Tim Anthony Keble as LLP Member
2 June 2008
Appointed Hardingham, Adrian Charles as LLP Member
2 June 2008
Appointed Walser, Nicholas Martin as LLP Member
2 June 2008
Appointed Messent, Andrew as LLP Member
31 May 2008
Resigned Taylor, Nicholas Victor as LLP Member
19 May 2008
Appointed Greenwell, Chris Ranald as LLP Member
1 May 2008
Appointed Gopsill, James David Edward as LLP Member
1 May 2008
Appointed Patel, Mukesh Jashmat as LLP Member
1 May 2008
Appointed Young, Alastair Angus Mcleod as LLP Member
1 May 2008
Appointed Bryan, Robert as LLP Member
30 April 2008
Resigned Hughes, David William as LLP Member
30 April 2008
Resigned Normand, Andrew Campbell as LLP Member
10 March 2008
Appointed Pigden, Simon Jonothan as LLP Member
29 February 2008
Resigned Moodie, Anna Margaret as LLP Member
1 February 2008
Appointed Bell, Louise Susan as LLP Member
31 December 2007
Resigned Blundell, Nigel Gwyn as LLP Member
1 November 2007
Appointed Baird, James as LLP Member
10 September 2007
Appointed Sharp, Jonathan Stuart as LLP Member
31 July 2007
Resigned Hickman, Andrew as LLP Member
1 May 2007
Resigned Lowe, James Alan George as LLP Member
1 May 2007
Appointed Addis, Neil Michael as LLP Member
1 May 2007
Appointed Catto, Simon James Dawson as LLP Member
1 May 2007
Appointed Macmillan, Andrew Duncan as LLP Member
1 May 2007
Appointed Gilson, Glen Douglas as LLP Member
1 May 2007
Appointed Simpson, Raymond James as LLP Member
1 April 2007
Appointed Taylor, Nicholas Victor as LLP Member
1 April 2007
Appointed Coles, Richard Michael Fenning as LLP Member
27 October 2006
Resigned Wilson, Alistair Johnston as LLP Member
1 October 2006
Appointed Sedghi, Bijan Martin as LLP Designated Member
4 September 2006
Appointed Park, Michael Andrew as LLP Member
9 August 2006
Appointed Grahame, Joan Suzanne as LLP Designated Member
9 August 2006
Resigned Mcintyre, Alexander Stewart as LLP Designated Member
1 May 2006
Appointed Sherwin, Rebecca Louise as LLP Member
1 May 2006
Resigned Duff, Alistair Mcdougal as LLP Member
1 May 2006
Appointed Ley, Andrew Charles as LLP Member
1 May 2006
Appointed Shanks, Ronald Alan as LLP Member
1 May 2006
Appointed Watt, Edward Bruce as LLP Member
19 December 2005
Appointed Webster, Stephen William as LLP Member
19 December 2005
Appointed Hickman, Andrew as LLP Member
19 December 2005
Appointed Handel, Neil Joseph as LLP Member
19 December 2005
Appointed Jones, Andrew Martin as LLP Member
19 December 2005
Appointed Ede, Miles Jonathan as LLP Member
19 December 2005
Appointed Dewar, Katherine Margaret as LLP Member
19 December 2005
Appointed Kirchin, David Michael as LLP Member
19 December 2005
Appointed Walker, Andrew Graham Alexander as LLP Member
19 December 2005
Appointed Wilson, Steven Mark as LLP Member
19 December 2005
Appointed Shepherd, Alastair Kennedy as LLP Member
19 December 2005
Appointed Madden, Andrew John as LLP Designated Member
19 December 2005
Appointed Mackay, Ross Alexander as LLP Member
19 December 2005
Appointed Armstrong, Ruth as LLP Member
19 December 2005
Appointed Normand, Andrew Campbell as LLP Member
19 December 2005
Appointed Betts, Carol Anne as LLP Member
19 December 2005
Appointed Hughes, David William as LLP Member
19 December 2005
Appointed Cliff, Paul as LLP Member
19 December 2005
Appointed Moodie, Anna Margaret as LLP Member
19 December 2005
Appointed Gill, Simon Nicholas as LLP Member
19 December 2005
Appointed Blundell, Nigel Gwyn as LLP Member
19 December 2005
Appointed Pettifor, Richard James as LLP Member
19 December 2005
Appointed Goodrham, Stephen as LLP Member
19 December 2005
Appointed Mcpherson, Malcolm Henry as LLP Designated Member
19 December 2005
Appointed Lowe, James Alan George as LLP Member
19 December 2005
Appointed John, James Richard Gareth as LLP Member
19 December 2005
Appointed Wilson, Alistair Johnston as LLP Member
19 December 2005
Appointed Ledger, Timothy Adrian as LLP Member
19 December 2005
Appointed Mcintyre, Alexander Stewart as LLP Designated Member
19 December 2005
Appointed Lloyd Jones, David Ivor as LLP Member
19 December 2005
Appointed Jackson, Fraser Scott as LLP Designated Member
19 December 2005
Appointed Rutherford, Mark James as LLP Member
19 December 2005
Appointed Duff, Alistair Mcdougal as LLP Member
19 December 2005
Appointed Silvester, Katie as LLP Member
19 December 2005
Appointed Finnigan, Martyn John as LLP Designated Member
19 December 2005
Appointed Mcgeever, Brendan Gerard as LLP Member
19 December 2005
Appointed Mitchell, Craig Lancelot as LLP Member
19 December 2005
Appointed Hayward, Paul Arnold as LLP Member
19 December 2005
Appointed Moore, Austin John as LLP Member
19 December 2005
Appointed Davies, Peter Gareth as LLP Designated Member
19 December 2005
Appointed Nuttall, Callum Laing as LLP Member
24 October 2005
Appointed Ward, Michael James as LLP Designated Member
24 October 2005
Appointed Evans, Andrew Mark as LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Public Limited Company
Reg. no. 09310078
Former controllers (1)
6 April 2016
Ceased Gateley PLC — Holds 75–100% of voting rights

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Gateley (Holdings) PLC
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 This company 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
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
3 August 2026Termination of appointment of a member
13 February 2026Audit exemption subsidiary accounts30 April 2025
29 January 2026Other filing
29 January 2026Other filing
Show all recent filings

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