Gates Industrial Corporation (UK) Limited
- Company number
- 10980824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2017
- Nature of business
- Manufacture of other rubber products
Manufacture of fluid power equipment
Other manufacturing n.e.c.
Registered office
Previous names
- Gates Industrial Corporation (UK) PLC (until 20 Jul 2026)
- Gates Industrial Corporation PLC (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVELMEN, Karyn | Director | 15 Dec 2017 | 1 Mar 2019 |
| PLANT, John Charles | Director | 15 Dec 2017 | 23 Jul 2019 |
| CALHOUN, David | Director | 20 Nov 2017 | 9 Jan 2020 |
| BRACKEN, Cristin Cracraft | Director | 30 Mar 2020 | 30 Mar 2020 |
| KLEBE, Terry | Director | 15 Dec 2017 | 31 Dec 2022 |
| KAHR, Julia Casper | Director | 25 Sep 2017 | 31 Dec 2022 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 25 Sep 2017 | 6 Dec 2024 |
| MEISEL, Seth Asher | Director | 1 Jan 2023 | 31 Dec 2024 |
| TILLMAN, Alicia | Director | 27 Apr 2021 | 1 Aug 2025 |
| CANTIE, Joseph Stephen | Director | 30 Mar 2025 | 20 Jul 2026 |
| ELIASSON, Fredrik Justus | Director | 24 Oct 2022 | 20 Jul 2026 |
| ZHANG, Peifang, Dr. | Director | 1 Jul 2020 | 20 Jul 2026 |
| NEELY, Wilson Stuart | Director | 1 Apr 2020 | 20 Jul 2026 |
| MAINS, Stephanie Kimble | Director | 28 Feb 2019 | 20 Jul 2026 |
| IRELAND III, James William | Director | 7 Nov 2018 | 20 Jul 2026 |
| SIMPKINS, Neil | Director | 20 Nov 2017 | 20 Jul 2026 |
| JUREK, Ivo | Director | 25 Sep 2017 | 20 Jul 2026 |
| SWANSON, Marc Gregory | Director | 20 Jul 2026 | |
| ROGERS, Nathan Andrew | Director | 20 Jul 2026 | |
| BAEZ AMOS, Naomi Marie | Director | 20 Jul 2026 | |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertrust Trustees (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2017 | 27 Sep 2017 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control Significant Influence Or Control As Firm |
27 Sep 2017 | 16 Feb 2022 |
Accounts
Connections
Controls
- Gates Industrial Holdco Limited (10986334)
Directors’ other companies
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Royalty Pharma PLC
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rippling UK Limited
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rippling UK Services Limited
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rezolve Ai PLC
- ROGERS, Nathan Andrew - Director at Finco Omaha Ltd
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