Gates Industrial Holdco Limited
- Company number
- 10986334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2017
- Nature of business
- Manufacture of fluid power equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Nathan Andrew | Director | 7 Feb 2018 | |
| SWANSON, Marc Gregory | Director | 7 Feb 2018 | |
| BRACKEN, Cristin Cracraft | Director | 30 Mar 2020 | 5 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gates Industrial Corporation Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2026 | |
| Gates Industrial Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2017 | 29 Sep 2026 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control Significant Influence Or Control As Firm |
28 Sep 2017 | 10 Feb 2022 |
Accounts
Connections
Directors’ other companies
- ROGERS, Nathan Andrew - Director at Finco Omaha Ltd
- ROGERS, Nathan Andrew - Director at Gates Industrial Corporation (UK) Limited
- ROGERS, Nathan Andrew - Director at Tomkins BP UK Holdings Limited
- ROGERS, Nathan Andrew - Director at Gates UK Finance Limited
- ROGERS, Nathan Andrew - Director at Gates Treasury (Canadian Dollar) Company
- ROGERS, Nathan Andrew - Director at Gates Auto Parts Holdings China Limited
- ROGERS, Nathan Andrew - Director at Gates Acquisitions Limited
- ROGERS, Nathan Andrew - Director at Tomkins Investments Limited
- ROGERS, Nathan Andrew - Director at Gates Worldwide Limited
- SWANSON, Marc Gregory - Director at Finco Omaha Ltd
Companies at the same address
- 4 Healthy Pets Limited (12334157)
- Agency Works Limited (08792441)
- Agricoat Natureseal Limited (06495190)
- Alchemy UK Holdco 1 Limited (11508688)
- Alchemy UK Holdco 2 Limited (11508947)
- Alchemy UK Holdco 3 Limited (11509030)
- Anago Software Ltd (15829046)
- Atamis Ltd (06998952)
- Banyan Software UK Limited (13660231)
- Clockwork IT Limited (04685516)