Tomkins Investments Limited
Company 00313862 · Active · incorporated 06/05/1936 · Bristol BS13 8FD · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Tomkins Engineering Limited (company, registered 134382 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Tomkins Engineering Limited (00134382, Active)
- Gates Finance Limited (04805031, Active)
- Gates Worldwide Limited (00203531, Active)
- Gates Acquisitions Limited (07323239, Active)
- Finco Omaha Ltd (09064412, Active)
What else sits under the same owner
- Gates Acquisitions Limited (07323239, Active)
- Gates Worldwide Limited (00203531, Active)
Who runs it
- WEBBER, Simon Milton (director, born 12/1962, British) · from 1996-08-19 to 1996-08-20
- STANDISH, Francis James (secretary, British) · from 1997-12-23 to 1997-12-31
- BURTON, Denise Patricia (secretary, British) · from 1997-12-31 to 2011-01-01
- KINNAIR, David Edwin Graham (director, born 03/1967, British) · from 1998-10-27 to 1998-12-15
- FLANAGAN, Paul Edward (director, born 06/1963, British) · from 2001-01-26 to 2011-04-08
- HOPSTER, Michael John (director, born 01/1974, British) · from 2001-09-07 to 2011-12-15
- PORTER, Norman Charles (director, born 11/1951, British) · from 2002-08-01 to 2007-11-30
- HOPSTER, Michael John (secretary) · from 2011-01-01 to 2011-12-15
- LEWZEY, Elizabeth Honor (director, born 11/1955, British) · from 2011-04-08 to 2014-09-30
- WILKINSON, Nicolas Paul (director, born 09/1960, British) · from 2011-07-01 to 2016-12-31
- REEVE, Thomas C. (director, born 06/1957, American) · from 2011-07-01 to 2015-02-06
- LEWZEY, Elizabeth Honor (secretary) · from 2011-12-15 to 2014-08-13
- INTERTRUST (UK) LIMITED (corporate secretary) · from 2014-08-13 to 2024-12-06
- BIDEL, Coral Suzanne (director, born 09/1983, British) · from 2014-08-13 to 2015-10-23
- JAFFE, Daniel Marc Richard (director, born 08/1975, British) · from 2014-08-13 to 2015-06-30
- BHATTACHARYA, Rasmani (director, born 10/1968, American) · from 2015-02-06 to 2015-06-30
- KALSBEEK, Maurice Alexander (director, born 02/1977, Dutch) · from 2015-07-01 to 2018-05-24
- VIJSELAAR, Daniel Christopher (director, born 02/1986, Dutch) · from 2015-10-23 to 2018-05-24
- KERFOOT, Paul Nigel (director, born 07/1961, British) · from 2017-02-08 to 2018-05-24
- NAGLE, Ross Christopher (director, born 07/1967, British) · from 2017-02-08 to 2017-04-11
- SEELY, Jamey Susan (director, born 07/1971, American) · from 2018-05-24 to 2020-03-30
- BRACKEN, Cristin Cracraft (director, born 04/1967, American) · from 2020-03-30 to 2026-06-05
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2025-04-15 to 2025-06-06
- DUNCAN, Ian Alexander (director, born 04/1946, British) · from to 1999-07-12
- COGHLAN, John Bernard (director, born 04/1958, Irish) · from to 1993-04-06
- MARCHANT, Richard Norman (director, born 06/1946, British) · from to 2002-07-31
- ROGERS, Nathan Andrew (director, born 05/1964, American) · from 2018-05-24, current
- SWANSON, Marc Gregory (director, born 12/1969, American) · from 2018-05-24, current
- BAEZ AMOS, Naomi Marie (director, born 11/1982, American) · from 2026-06-06, current
Charges
10 charges registered, 0 outstanding.
- 2011-03-14, fully-satisfied, in favour of Citicorp Usa, Inc (the Collateral Agent)
- 2011-03-14, fully-satisfied, in favour of Citicorp Usa, Inc (the Collateral Agent)
- 2011-02-23, fully-satisfied, in favour of Wilmington Trust Fsb (the Collateral Agent)
- 2011-02-23, fully-satisfied, in favour of Citicorp Usa, Inc (the Collateral Agent)
- 2011-02-23, fully-satisfied, in favour of Citicorp Usa, Inc (the Collateral Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tomkins Overseas Investments Limited (00286193)
- Tomkins Engineering Limited (00134382)
- Tomkins Bp UK Holdings Limited (08241004)
- Tomkins Sc1 Limited (00548989)
- Tomkinson Investments Limited (12936123)
- 02090617 Limited (02090617)
- Tompa Limited (09199178)
- Ladbroke Investment Limited (16024240)
Check this company on Companies House.
Get the full asset and risk dossier on Tomkins Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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