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Nom

Slake Holdings Limited
Adresse
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11671499 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Slake Topco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13778223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duke Royalty Limited Status: Ceased Notified: 18/02/2019 Ceased: 18/02/2019 Companies House Number: 00054697 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%
    •
    Fleming, Keith Status: Ceased Notified: 18/02/2019 Ceased: 18/02/2019 Date of Birth: 12/1959 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%
    •
    gb-flag GB Thornhill Enterprises Limited Status: Ceased Notified: 21/12/2020 Ceased: 22/12/2021 Companies House Number: 13014981 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%
    •
    Thornhill, Stephen Paul Status: Ceased Notified: 12/11/2018 Ceased: 18/02/2019 Date of Birth: 10/1964 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Thornhill, Stephen Paul Brierley Hill, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Portugal Nationality: English
    Whitelock, Penelope Anne Dovefields Industrial Estate, Uttoxeter, England Status: Active Notified: 23/12/2019 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Edgerton, Vicki Jane Dovefields Industrial Estate, Uttoxeter, England Status: Ceased Notified: 21/12/2020 Ceased: 19/10/2023 Date of Birth: 07/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Slake Bidco Limited Status: Active Notified: 08/01/2019 Companies House Number: 11754682 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •