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Companies/03087549

Gates Group Limited

Other letting and operating of own or leased real estate · Harlow

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SG
Suzanne GreenallIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 13716289
PB
Philip Lloyd BensonIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2025-11-25 · No cessation recorded

Source record 13717373
HG
Mr Heath GreenallIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5319509
Show 1 ceased record
SG
Suzanne GreenallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-21

Source record 5319508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JG
Jack GreenallCurrent director
Appointed 2024-07-04 · 2 yrs · Director
+2 others
MC
Martin CottendenCurrent director
Appointed 2018-10-01 · 7 yrs · Director
+5 others
SG
Suzanne GreenallCurrent director
Appointed 2015-09-01 · 11 yrs · Company Director
+3 others
HG
Heath GreenallCurrent director
Appointed 1998-11-01 · 27 yrs · Company Director
+4 others
Show 9 historical appointments
RT
Robin ThreadgoldResigned secretary
Resigned 2013-04-01 · 5 yrs
RT
Robin ThreadgoldResigned director
Resigned 2013-04-01 · 5 yrs · Finance Director
MC
Martin CottendenResigned director
Resigned 2007-03-20 · 9 yrs · Company Director
RG
Richard GatesResigned director
Resigned 1995-11-14 · 2 yrs · Company Director
JE
John EdwardsResigned directorResigned secretary
Resigned 1995-11-14 · 17 yrs · Company Director
BG
Bryan GatesResigned director
Resigned 1995-11-02 · Company Director
EG
Edward GatesResigned director
Resigned 1995-11-02 · 17 yrs · Company Director
EM
Evelyn MeenaghanResigned secretary
Resigned 1995-08-04

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active