Gates Group Limited
- Company number
- 03087549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1995
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Goulditar No. 447 Limited (until 8 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENALL, Jack, Mr. | Director | 4 Jul 2024 | |
| COTTENDEN, Martin David | Director | 1 Oct 2018 | |
| GREENALL, Suzanne | Director | 1 Sep 2015 | |
| GREENALL, Heath | Director | 1 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suzanne Greenall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Oct 2024 |
| Suzanne Greenall | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Philip Lloyd Benson | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
25 Nov 2025 | |
| Mr Heath Greenall | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Frank G. Gates Limited (00245843)
- Gates Financial Solutions Limited (00344780)
- Gates Leasing Limited (05259226)
Directors’ other companies
- GREENALL, Heath - Llp-Designated-Member at HG Air LLP
- GREENALL, Heath - Director at Gates Leasing Limited
- GREENALL, Heath - Director at Frank G. Gates Limited
- GREENALL, Heath - Director at Gates Financial Solutions Limited
- GREENALL, Jack, Mr. - Director at Frank G. Gates Limited
- GREENALL, Suzanne - Director at Frank G. Gates Limited
- GREENALL, Suzanne - Director at Gates Leasing Limited
- GREENALL, Suzanne - Director at Gates Financial Solutions Limited
Companies at the same address
- Frank G. Gates Limited (00245843)
- Gates Financial Solutions Limited (00344780)
- Gates Leasing Limited (05259226)