Gates (U.K.) Limited

ActiveSC001771 Private limited company
Incorporated
9 August 1888 (138 years)
Industry
Manufacture of other rubber products (22190)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Tinwald Downs Road
Heathhall
DG1 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2026
Also at Tomkins Engineering Limited, Gates Worldwide Limited, Tomkins Overseas Investments Limited · more companies
American
Born November 1982
Director · Appointed 25 May 2018
Also at Tomkins Engineering Limited, Gates Worldwide Limited, Tomkins Overseas Investments Limited · more companies
American
Born May 1964 (62)
Director · Appointed 25 May 2018
Also at Tomkins Engineering Limited, Gates Worldwide Limited, Tomkins Overseas Investments Limited · more companies
American
Born December 1969 (56)
Officer history (38 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
31 March 2020
Resigned Seely, Jamey Susan as Director
31 March 2020
Appointed Bracken, Cristin Cracraft as Director
25 May 2018
Appointed Seely, Jamey Susan as Director
25 May 2018
Appointed Swanson, Marc Gregory as Director
25 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
25 May 2018
Appointed Rogers, Nathan Andrew as Director
25 May 2018
Resigned Kerfoot, Paul Nigel as Director
27 April 2018
Appointed Intertrust (UK) Limited as Corporate Secretary
1 March 2018
Resigned Shields, Linda Mary as Secretary
27 April 2017
Appointed Kalsbeek, Maurice Alexander as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
8 February 2017
Resigned Henderson, Robert James as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
30 June 2015
Resigned Bhattacharya, Rasmani as Director
6 February 2015
Appointed Bhattacharya, Rasmani as Director
6 February 2015
Resigned Reeve, Thomas C. as Director
30 September 2014
Resigned Lewzey, Elizabeth Honor as Director
13 August 2014
Appointed Nagle, Ross Christopher as Director
13 August 2014
Appointed Henderson, Robert James as Director
13 August 2014
Appointed Shields, Linda Mary as Secretary
13 August 2014
Resigned Lewzey, Elizabeth Honor as Secretary
15 December 2011
Resigned Hopster, Michael John as Director
15 December 2011
Resigned Hopster, Michael John as Secretary
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
1 July 2011
Appointed Reeve, Thomas C. as Director
1 July 2011
Appointed Wilkinson, Nicolas Paul as Director
8 April 2011
Resigned Flanagan, Paul Edward as Director
8 April 2011
Appointed Lewzey, Elizabeth Honor as Director
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Director
30 November 2007
Appointed Hopster, Michael John as Director
30 November 2007
Appointed Flanagan, Paul Edward as Director
30 November 2007
Resigned Porter, Norman Charles as Director
31 July 2003
Resigned Nelson, James Edgar as Director
1 August 2002
Appointed Porter, Norman Charles as Director
31 July 2002
Resigned Marchant, Richard Norman as Director
12 July 1999
Appointed Burton, Denise Patricia as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
8 February 1999
Resigned Riess, John Michael as Director
1 November 1998
Resigned Shaw, John Julian St Clair as Director
3 March 1998
Resigned Estenfelder, Lothar Gerhard as Director
28 April 1997
Appointed Duncan, Ian Alexander as Director
28 April 1997
Resigned Cloes, Michel Pierre as Secretary
28 April 1997
Appointed Burton, Denise Patricia as Secretary
28 April 1997
Appointed Marchant, Richard Norman as Director
1 July 1996
Appointed Nelson, James Edgar as Director
1 July 1996
Resigned Gibson, Thomas Joseph as Director
31 December 1993
Appointed Riess, John Michael as Director
31 December 1993
Resigned Miller, Donald Eugene as Director
16 December 1992
Appointed Cloes, Michel Pierre as Secretary
16 December 1992
Resigned Edgar, James as Secretary
9 December 1992
Resigned Raudabaugh, Mark as Director
25 November 1992
Resigned Corless, Brian as Director
17 November 1992
Resigned Bell, Richard as Director
17 November 1992
Resigned Gardiner, William John as Director
5 November 1992
Appointed Gibson, Thomas Joseph as Director
5 November 1992
Appointed Estenfelder, Lothar Gerhard as Director
5 November 1992
Resigned Stecklein, Alfred Lorin as Director
30 September 1992
Resigned Dobbie, John Wade as Director
24 January 1992
Appointed Raudabaugh, Mark as Director
31 December 1991
Resigned Mcclure, Stephen Morris as Director
31 May 1991
31 May 1991
Appointed Corless, Brian as Director
27 November 1990
Appointed Gardiner, William John as Director
27 November 1990
Appointed Shaw, John Julian St Clair as Director
27 November 1990
Resigned Stoner, Allan Wilbur as Director
27 November 1990
Appointed Bell, Richard as Director
27 November 1990
Appointed Dobbie, John Wade as Director
27 November 1990
Appointed Mcclure, Stephen Morris as Director
1 August 1990
Appointed Stecklein, Alfred Lorin as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04805031
Former controllers (2)
7 January 2025
Ceased Gates Industrial Europe S.A.R.L. — Owns 75–100% of shares
1 January 2019
Ceased Tomkins Engineering Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Full accounts28 December 2024
29 October 2025Replacement filing of Confirmation Statement8 April 20253
7 October 2025Director's details changed2
6 October 2025Director's details changed2
6 October 2025Director's details changed2
Show all recent filings

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