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GATESTOCK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05054065
Status: LIQUIDATION
Incorporated / age: 24 February 200422 years
Registered office: Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW
Accounts due: 29 January 2026
Confirmation statement due: 3 March 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW
Nature of business
Construction of other civil engineering projects n.e.c.

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURRANT, Julie Anne ACTIVE	Secretary	01 Jul 2024				1, Enterprise Road, Raunds, Wellingborough, NN9 6JE, England
BOWMAN, Kieran ACTIVE	Director	14 May 2019		England	August 1974	Unit 13 Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW
SPENDLOVE, James Paul ACTIVE	Director	06 Apr 2024		England	August 1983	Unit 13 Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW
TATE, Simon Paul ACTIVE	Director	01 May 2012		United Kingdom	December 1970	Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE
NANNERY, Mark Nicholas Thomas RESIGNED	Secretary	01 May 2011	28 Jun 2024			Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE
PARRETT, Mark Andrew RESIGNED	Secretary	29 Jun 2006	01 May 2011			8 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	24 Feb 2004	29 Jun 2006			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
CAVE, Dean Allen RESIGNED	Director	29 Jun 2006	30 Jun 2021	England	July 1966	Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE
FURLONG, Nigel Francis RESIGNED	Director	29 Jun 2006	31 Jan 2016	United Kingdom	November 1958	2 Bank Hill View, Little Harrowden, Kettering, Northamptonshire, NN9 5AR
HADDON, Matthew RESIGNED	Director	30 Sep 2015	04 May 2022	England	December 1972	Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE
NANNERY, Mark Nicholas Thomas RESIGNED	Director	01 May 2018	28 Jun 2024	England	October 1964	Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE
PARRETT, Mark Andrew RESIGNED	Director	29 Jun 2006	23 Jan 2017	England	September 1967	8 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN
TICE, Andrew RESIGNED	Director	29 Jun 2006	31 Jan 2015	England	February 1964	Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE
SHOOSMITHS DIRECTORS LIMITED RESIGNED	Director	24 Feb 2004	29 Jun 2006			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

DURRANT, Julie Anne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 1, Enterprise Road, Raunds, Wellingborough, NN9 6JE, England

BOWMAN, Kieran ACTIVE
Role: Director
Appointed on: 14 May 2019
Country of Residence: England
Date of birth: August 1974
Address: Unit 13 Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW

SPENDLOVE, James Paul ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: England
Date of birth: August 1983
Address: Unit 13 Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW

TATE, Simon Paul ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE

NANNERY, Mark Nicholas Thomas RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 28 Jun 2024
Address: Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE

PARRETT, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 01 May 2011
Address: 8 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 29 Jun 2006
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

CAVE, Dean Allen RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1966
Address: Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE

FURLONG, Nigel Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Bank Hill View, Little Harrowden, Kettering, Northamptonshire, NN9 5AR

HADDON, Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: December 1972
Address: Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE

NANNERY, Mark Nicholas Thomas RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: October 1964
Address: Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE

PARRETT, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: September 1967
Address: 8 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN

TICE, Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: February 1964
Address: Enterprise Road, Raunds, Northampton, Northamptonshire, NN9 6JE

SHOOSMITHS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 29 Jun 2006
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH