Gateslade Ltd
- Company number
- 07923736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brck Group PLC (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNE, Andrew Charles | Director | 1 Oct 2016 | 30 Jun 2026 |
| JORDAN, Neil | Director | 1 Oct 2016 | 30 Jun 2026 |
| HENNESSEY, Mark | Director | 25 Jan 2012 | 30 Jun 2026 |
| HANNA, Francis John | Director | 30 Jun 2026 | |
| GANT, Michael David | Director | 30 Jun 2026 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hennessey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2016 |
| H S Jackson & Son (Fencing) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | 0 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
Connections
Owned by
Gateslade Ltd → H.s.jackson & Son(fencing)limited → Brck Group PLC
Controls
- Autogate Systems Holdings Ltd (07171379)
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Global Mobility Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Jv Audit Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Corporate Finance Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Business Advisory Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at A2 And B Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Anderson Anderson & Brown Wealth Limited
Companies at the same address
- Autogate Systems Limited (06163675)