All Information about:

Name	The Gateway Group of Companies Limited
Address	C/O South Staffordshire Plc Green Lane Walsall WS2 7PD
VAT ID	no VAT ID available
Company No.	08448586 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	42210 - Construction of utility projects for fluids 42220 - Construction of utility projects for electricity and telecommunications 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Gateway Group Of Companies Holdings Limited Status: Active Notified: 22/04/2022 Companies House Number: 13985732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Gary Pryce Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Morgan, Julie Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brownbill, Benjamin Kettering Venture Park, Kettering, Northamptonshire, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Draper, Steven Lee Kettering Venture Park, Kettering, Northamptonshire, England Status: Active Notified: 06/12/2013 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Barry Philip Walsall, England Status: Active Notified: 20/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Maher, Charlotte Tamsyn Walsall, England Status: Active Notified: 16/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Robert James Walsall, England Status: Active Notified: 31/01/2023 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brend, David John Walsall, England Status: Ceased Notified: 31/01/2023 Ceased: 16/10/2023 Date of Birth: 06/1971 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Developer Eyes Utilities LTD Status: Active Notified: 05/03/2019 Companies House Number: 09717902 Nature of Control