# Gates Group Limited

## Details

- **Company number:** [03087549](https://find-and-update.company-information.service.gov.uk/company/03087549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1995
- **Registered office:** GATES CORNER, EDINBURGH WAY, HARLOW, CM20 2EG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Goulditar No. 447 Limited (until 8 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THREADGOLD, Robin Howard | director | 1 Apr 2013 | 30 Jun 2018 |
| 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 |
| 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 |  |
| Suzanne Greenall | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 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 |  |





## Controls

- [Frank G. Gates Limited](/company/00245843) (00245843)
- [Gates Financial Solutions Limited](/company/00344780) (00344780)
- [Gates Leasing Limited](/company/05259226) (05259226)



## Directors' other companies

- [COTTENDEN, Martin David](/person/6331019) - director at [Knowl Piece Business Park Management Company Limited](/company/06367720)
- [GREENALL, Heath](/person/5408600) - llp-designated-member at [HG Air LLP](/company/OC460452)
- [GREENALL, Heath](/person/5408600) - director at [Gates Financial Solutions Limited](/company/00344780)
- [GREENALL, Heath](/person/5408600) - director at [Frank G. Gates Limited](/company/00245843)
- [GREENALL, Heath](/person/5408600) - director at [Gates Leasing Limited](/company/05259226)
- [GREENALL, Jack, Mr.](/person/5422568) - director at [Frank G. Gates Limited](/company/00245843)
- [GREENALL, Suzanne](/person/5408593) - director at [Frank G. Gates Limited](/company/00245843)
- [GREENALL, Suzanne](/person/5408593) - director at [Gates Leasing Limited](/company/05259226)
- [GREENALL, Suzanne](/person/5408593) - director at [Gates Financial Solutions Limited](/company/00344780)



## Companies at the same address

- [Frank G. Gates Limited](/company/00245843) (00245843)
- [Gates Financial Solutions Limited](/company/00344780) (00344780)
- [Gates Leasing Limited](/company/05259226) (05259226)