OpenCompanies

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

The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Previous names

  • Gates Industrial Corporation (UK) PLC (until 20 Jul 2026)
  • Gates Industrial Corporation PLC (until 20 Jul 2026)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data