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GATES (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC001771
Incorporation Date
1888-08-09
Company Type
Private limited company (Ltd.)
Address
Heathhall, United Kingdom
Website
www.ww2.gates.com/
Source: Companies House

GATES (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC001771, and its current status with Companies House is active. The company was incorporated on 9 August 1888 and lists its registered address as Heathhall, United Kingdom. 1 shareholder is on record for GATES (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of GATES (U.K.) LIMITED

One shareholder is currently on record for GATES (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATES INDUSTRIAL EUROPE S.A.R.L., holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GATES INDUSTRIAL EUROPE S.A.R.L. 100% Companies House

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Officers

34

Directors and officers of GATES (U.K.) LIMITED

Three of the 34 officer records shown for GATES (U.K.) LIMITED are current appointments, filed with Companies House. Marc Swanson (appointed 2018-05-25), Nathan Rogers (appointed 2018-05-25) and Naomi Baez Amos (appointed 2026-06-06) all serve as Director. The remaining 31 records shown (Alastair Johnston, Alfred Stecklein and 29 others) are former appointments that have since been resigned. Management authority at GATES (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

MS
Marc Swanson ACTIVE

Appointed
2018-05-25
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NR
Nathan Rogers ACTIVE

Appointed
2018-05-25
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NB
Naomi Baez Amos ACTIVE

Appointed
2026-06-06
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AJ
Alastair Johnston RESIGNED

Appointed
1989-07-24
Resigned
1991-05-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AS
Alfred Stecklein RESIGNED

Appointed
1990-08-01
Resigned
1992-11-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Stephen McClure RESIGNED

Appointed
1990-11-27
Resigned
1991-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JD
John Dobbie RESIGNED

Appointed
1990-11-27
Resigned
1992-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Richard Bell RESIGNED

Appointed
1990-11-27
Resigned
1992-11-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WG
William Gardiner RESIGNED

Appointed
1990-11-27
Resigned
1992-11-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
John Shaw RESIGNED

Appointed
1990-11-27
Resigned
1998-11-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BC
Brian Corless RESIGNED

Appointed
1991-05-31
Resigned
1992-11-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DM
Donald Miller RESIGNED

Appointed
1991-11-20
Resigned
1993-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MR
Mark Raudabaugh RESIGNED

Appointed
1992-01-24
Resigned
1992-12-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TG
Thomas Gibson RESIGNED

Appointed
1992-11-05
Resigned
1996-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LE
Lothar Estenfelder RESIGNED

Appointed
1992-11-05
Resigned
1998-03-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JR
John Riess RESIGNED

Appointed
1993-12-31
Resigned
1999-02-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JN
James Nelson RESIGNED

Appointed
1996-07-01
Resigned
2003-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ID
Ian Duncan RESIGNED

Appointed
1997-04-28
Resigned
1999-07-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RM
Richard Marchant RESIGNED

Appointed
1997-04-28
Resigned
2002-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DB
Denise Burton RESIGNED

Appointed
1999-07-12
Resigned
2011-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NP
Norman Porter RESIGNED

Appointed
2002-08-01
Resigned
2007-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PF
Paul Flanagan RESIGNED

Appointed
2007-11-30
Resigned
2011-04-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TR
Thomas Reeve RESIGNED

Appointed
2011-07-01
Resigned
2015-02-06
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NW
Nicolas Wilkinson RESIGNED

Appointed
2011-07-01
Resigned
2016-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RH
Robert Henderson RESIGNED

Appointed
2014-08-13
Resigned
2017-02-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RN
Ross Nagle RESIGNED

Appointed
2014-08-13
Resigned
2017-04-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Rasmani Bhattacharya RESIGNED

Appointed
2015-02-06
Resigned
2015-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PK
Paul Kerfoot RESIGNED

Appointed
2017-02-08
Resigned
2018-05-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MK
Maurice Kalsbeek RESIGNED

Appointed
2017-04-27
Resigned
2018-05-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
Jamey Seely RESIGNED

Appointed
2018-05-25
Resigned
2020-03-31
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

CB
Cristin Bracken RESIGNED

Appointed
2020-03-31
Resigned
2026-06-05
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AS
Allan Stoner RESIGNED

Resigned
1990-11-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MH
Michael Hopster RESIGNED

Appointed
2011-01-01
Resigned
2011-12-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

EL
Elizabeth Lewzey RESIGNED

Appointed
2011-12-15
Resigned
2014-08-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of GATES (U.K.) LIMITED

GATES (U.K.) LIMITED sits 6 levels below its ultimate parent, GATES INDUSTRIAL CORPORATION PLC, registered in United Kingdom. The full chain up to GATES INDUSTRIAL CORPORATION PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GATES (U.K.) LIMITED's own shareholder record.

Ultimate HQ
GATES INDUSTRIAL CORPORATION PLC
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on GATES (U.K.) LIMITED?

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Frequently Asked Questions

Who owns GATES (U.K.) LIMITED?

One shareholder is currently on record for GATES (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATES INDUSTRIAL EUROPE S.A.R.L., holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GATES (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GATES (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GATES (U.K.) LIMITED have on record?

1 shareholder is shown on record for GATES (U.K.) LIMITED.

What is GATES (U.K.) LIMITED's company registration number?

GATES (U.K.) LIMITED's registration number is SC001771, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GATES (U.K.) LIMITED still an active company?

GATES (U.K.) LIMITED's status on Companies House is listed as active.

When was GATES (U.K.) LIMITED incorporated?

GATES (U.K.) LIMITED was incorporated on 9 August 1888, according to Companies House.

What is GATES (U.K.) LIMITED's registered address?

The registered address on file for GATES (U.K.) LIMITED is Heathhall, United Kingdom.

What legal structure is GATES (U.K.) LIMITED registered as?

GATES (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GATES (U.K.) LIMITED?

Three of the 34 officer records shown for GATES (U.K.) LIMITED are current appointments, filed with Companies House. Marc Swanson (appointed 2018-05-25), Nathan Rogers (appointed 2018-05-25) and Naomi Baez Amos (appointed 2026-06-06) all serve as Director. The remaining 31 records shown (Alastair Johnston, Alfred Stecklein and 29 others) are former appointments that have since been resigned. Management authority at GATES (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GATES (U.K.) LIMITED have a parent company or subsidiaries?

GATES (U.K.) LIMITED sits 6 levels below its ultimate parent, GATES INDUSTRIAL CORPORATION PLC, registered in United Kingdom.

Can Zavia monitor changes to GATES (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GATES (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GATES (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GATES (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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