GATELEY UK LLP - BIRMINGHAM


Company Profile Company Filings

Overview

GATELEY UK LLP is a Limited Liability Partnership from BIRMINGHAM and has the status: Active.
GATELEY UK LLP was incorporated 16 years ago on 24/10/2005 and has the registered number: OC315778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2023.

GATELEY UK LLP - BIRMINGHAM

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

ONE ELEVEN
BIRMINGHAM
WEST MIDLANDS
B3 2HJ

This Company Originates in : United Kingdom
Previous trading names include:
HBJ GATELEY WAREING UK LLP (until 03/05/2011)

Confirmation Statements

Last Statement Next Statement Due
24/10/2021 07/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GARETH DAVIES Mar 1958 British Llp Designated Member 2005-12-19 CURRENT
MR RODERICK RICHARD WALDIE Dec 1968 Llp Member 2015-05-29 CURRENT
CALLUM LAING NUTTALL Dec 1967 British Llp Member 2005-12-19 CURRENT
MARTYN FINNIGAN Jun 1959 British Llp Designated Member 2005-12-19 UNTIL 2011-12-31 RESIGNED
JOAN SUZANNE GRAHAME Jan 1966 British Llp Designated Member 2006-08-09 UNTIL 2015-05-22 RESIGNED
MR FRASER SCOTT JACKSON Feb 1954 British Llp Designated Member 2005-12-19 UNTIL 2015-05-22 RESIGNED
ANDREW JOHN MADDEN Oct 1962 British Llp Designated Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Llp Designated Member 2005-12-19 UNTIL 2006-08-09 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Llp Designated Member 2005-12-19 UNTIL 2015-05-22 RESIGNED
MR BIJAN MARTIN SEDGHI Jan 1953 British Llp Designated Member 2006-10-01 UNTIL 2008-10-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Llp Designated Member 2005-10-24 UNTIL 2020-04-30 RESIGNED
MR MICHAEL COLLINS Oct 1974 Llp Member 2011-05-01 UNTIL 2015-05-29 RESIGNED
MR RICHARD MICHAEL FENNING COLES Mar 1947 British Llp Member 2007-04-01 UNTIL 2014-12-31 RESIGNED
MR PAUL CLIFF Mar 1964 British Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
SIMON JAMES DAWSON CATTO May 1972 Llp Member 2007-05-01 UNTIL 2015-05-22 RESIGNED
ROBERT BRYAN Mar 1955 Llp Member 2008-05-01 UNTIL 2010-12-10 RESIGNED
NIGEL GWYN BLUNDELL Oct 1965 Llp Member 2005-12-19 UNTIL 2007-12-31 RESIGNED
CAROL ANNE BETTS Feb 1964 Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
RUTH ARMSTRONG Dec 1967 Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
MR WILLIAM BALLMANN May 1955 English Llp Member 2012-01-03 UNTIL 2015-05-29 RESIGNED
JAMES BAIRD Oct 1968 Llp Member 2007-11-01 UNTIL 2015-05-29 RESIGNED
MARIO GIOVANNI CELESTE CONTI Apr 1954 Llp Member 2009-02-02 UNTIL 2015-05-01 RESIGNED
MS JANINE EDWINA ALLEN May 1963 British Llp Member 2014-05-01 UNTIL 2015-05-29 RESIGNED
NEIL ADDIS Sep 1971 Llp Member 2007-05-01 UNTIL 2015-05-22 RESIGNED
LOUISE SUSAN BELL Jan 1971 Llp Member 2008-02-01 UNTIL 2013-12-31 RESIGNED
KATHERINE MARGARET DEWAR Nov 1956 British Llp Member 2005-12-19 UNTIL 2010-04-30 RESIGNED
MR TOM DURRANT Aug 1974 Llp Member 2011-05-01 UNTIL 2015-05-29 RESIGNED
DAVID WILLIAM HUGHES Aug 1967 British Llp Member 2005-12-19 UNTIL 2008-04-30 RESIGNED
MR ANDREW HICKMAN May 1962 British Llp Member 2005-12-19 UNTIL 2007-07-31 RESIGNED
GRAEME WILLIAM HENRY Jan 1965 British Llp Member 2011-05-01 UNTIL 2013-09-30 RESIGNED
MR RICHARD JULIAN HEALEY Jan 1971 British Llp Member 2013-02-04 UNTIL 2015-05-29 RESIGNED
MR PAUL ARNOLD HAYWARD Jul 1957 British Llp Member 2005-12-19 UNTIL 2019-05-01 RESIGNED
MR ADRIAN CHARLES HARDINGHAM Feb 1953 British Llp Member 2008-06-02 UNTIL 2012-04-30 RESIGNED
NEIL JOSEPH HANDEL Dec 1958 British Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
MR CHRIS RANALD GREENWELL Jul 1960 British Llp Member 2008-05-19 UNTIL 2015-05-29 RESIGNED
JAMES DAVID EDWARD GOPSILL May 1966 British Llp Member 2008-05-01 UNTIL 2015-05-29 RESIGNED
MR STEPHEN GOODRHAM Apr 1967 British Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
ALISTAIR MCDOUGAL DUFF Nov 1956 Llp Member 2005-12-19 UNTIL 2006-05-01 RESIGNED
MR COLIN GITTUS Jun 1973 Llp Member 2013-05-01 UNTIL 2015-05-29 RESIGNED
MR SIMON NICHOLAS GILL Feb 1966 British Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED
JAMES ROBERT GARTON Oct 1964 Llp Member 2008-12-01 UNTIL 2015-05-01 RESIGNED
MS VICTORIA LOUISE GARRAD Feb 1974 British Llp Member 2011-05-01 UNTIL 2015-05-29 RESIGNED
MR DANIEL EDWARD FRENCH Feb 1974 Llp Member 2014-09-01 UNTIL 2015-05-29 RESIGNED
MICHAEL PHILIP FITZGERALD Apr 1964 Llp Member 2013-05-01 UNTIL 2015-05-22 RESIGNED
SOL CHRISTOPHER VAUGHAN FINLAY May 1960 Llp Member 2009-04-01 UNTIL 2015-05-29 RESIGNED
ANDREW MARK EVANS Sep 1967 Llp Member 2005-10-24 UNTIL 2015-05-29 RESIGNED
MR NICHOLAS PAUL EMMERSON Feb 1970 Llp Member 2013-07-01 UNTIL 2015-05-29 RESIGNED
MILES JONATHAN EDE Jun 1972 Llp Member 2005-12-19 UNTIL 2015-05-22 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 British Llp Member 2007-05-01 UNTIL 2013-04-30 RESIGNED
MR JAMES RICHARD GARETH JOHN May 1965 British Llp Member 2005-12-19 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley Plc 2016-04-06 - 2016-04-06 Birmingham   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Gateley (Holdings) Plc 2016-04-06 Birmingham   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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