GATES (U.K.) LIMITED

active Company number SC001771

Private Limited by Shares · Incorporated on 9th Aug 1888

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SIC codes: 22190, 70100
Registered office: Heathhall, DG1 1TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GATES (U.K.) LIMITED is a private limited by shares company based in Heathhall. It was incorporated on 9th Aug 1888 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other rubber products, Activities of head offices .

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Heathhall (DG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Naomi Baez Amos	Director	6th Jun 2026		American	View profile
Nathan Rogers	Director	25th May 2018		American	View profile
Marc Swanson	Director	25th May 2018		American	View profile
Gates Finance Limited	Corporate PSC	7th Jan 2025	—	—	View profile
Gates Industrial Europe S.A.R.L. (ceased)	Corporate PSC	1st Jan 2019	—	—	View profile
Tomkins Engineering Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GATES POWER TRANSMISSION LIMITED	SC139971	27th Aug 1992	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 9th Aug 1888
Company type: Private Limited by Shares
SIC codes: 22190, 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Aug 1888 Company incorporated
27th Nov 1990 Stephen McClure appointed as Director
27th Nov 1990 John Dobbie appointed as Director
27th Nov 1990 Richard Bell appointed as Director
27th Nov 1990 William Gardiner appointed as Director
31st May 1991 Alastair Johnston resigned as Director
31st May 1991 Brian Corless appointed as Director
31st Dec 1991 Stephen McClure resigned as Director
24th Jan 1992 Mark Raudabaugh appointed as Director
30th Sep 1992 John Dobbie resigned as Director
5th Nov 1992 Thomas Gibson appointed as Director
5th Nov 1992 Lothar Estenfelder appointed as Director
17th Nov 1992 Richard Bell resigned as Director
17th Nov 1992 William Gardiner resigned as Director
25th Nov 1992 Brian Corless resigned as Director
9th Dec 1992 Mark Raudabaugh resigned as Director
16th Dec 1992 James Edgar resigned as Secretary
16th Dec 1992 Michel Cloes appointed as Secretary
31st Dec 1993 Donald Miller resigned as Director
31st Dec 1993 John Riess appointed as Director
1st Jul 1996 Thomas Gibson resigned as Director
1st Jul 1996 James Nelson appointed as Director
28th Apr 1997 Ian Duncan appointed as Director
28th Apr 1997 Richard Marchant appointed as Director
28th Apr 1997 Michel Cloes resigned as Secretary
28th Apr 1997 Denise Burton appointed as Secretary
3rd Mar 1998 Lothar Estenfelder resigned as Director
8th Feb 1999 John Riess resigned as Director
12th Jul 1999 Ian Duncan resigned as Director
12th Jul 1999 Denise Burton appointed as Director
31st Jul 2002 Richard Marchant resigned as Director
1st Aug 2002 Norman Porter appointed as Director
31st Jul 2003 James Nelson resigned as Director
30th Nov 2007 Norman Porter resigned as Director
30th Nov 2007 Paul Flanagan appointed as Director
30th Nov 2007 Michael Hopster appointed as Director
1st Jan 2011 Denise Burton resigned as Director
1st Jan 2011 Denise Burton resigned as Secretary
1st Jan 2011 Michael Hopster appointed as Secretary
8th Apr 2011 Paul Flanagan resigned as Director
8th Apr 2011 Elizabeth Lewzey appointed as Director
1st Jul 2011 Thomas Reeve appointed as Director
15th Dec 2011 Michael Hopster resigned as Director
15th Dec 2011 Michael Hopster resigned as Secretary
15th Dec 2011 Elizabeth Lewzey appointed as Secretary
13th Aug 2014 Robert Henderson appointed as Director
13th Aug 2014 Ross Nagle appointed as Director
13th Aug 2014 Elizabeth Lewzey resigned as Secretary
13th Aug 2014 Linda Shields appointed as Secretary
30th Sep 2014 Elizabeth Lewzey resigned as Director
6th Feb 2015 Thomas Reeve resigned as Director
6th Feb 2015 Rasmani Bhattacharya appointed as Director
30th Jun 2015 Rasmani Bhattacharya resigned as Director
6th Apr 2016 Tomkins Engineering Limited appointed as Corporate PSC
8th Feb 2017 Robert Henderson resigned as Director
8th Feb 2017 Paul Kerfoot appointed as Director
11th Apr 2017 Ross Nagle resigned as Director
27th Apr 2017 Maurice Kalsbeek appointed as Director
1st Mar 2018 Linda Shields resigned as Secretary
27th Apr 2018 INTERTRUST (UK) LIMITED appointed as Corporate secretary
25th May 2018 Maurice Kalsbeek resigned as Director
25th May 2018 Paul Kerfoot resigned as Director
25th May 2018 Nathan Rogers appointed as Director
25th May 2018 Marc Swanson appointed as Director
1st Jan 2019 Gates Industrial Europe S.A.R.L. appointed as Corporate PSC
1st Jan 2019 Tomkins Engineering Limited ceased to be a Corporate PSC
31st Mar 2020 Cristin Bracken appointed as Director
6th Dec 2024 INTERTRUST (UK) LIMITED resigned as Corporate secretary
7th Jan 2025 Gates Finance Limited appointed as Corporate PSC
7th Jan 2025 Gates Industrial Europe S.A.R.L. ceased to be a Corporate PSC
8th Apr 2026 Confirmation statement made up
5th Jun 2026 Cristin Bracken resigned as Director
6th Jun 2026 Naomi Baez Amos appointed as Director
30th Sep 2026 Next accounts due

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