SLAKE HOLDINGS LIMITED
Company number 11671499 · Monitor this company
2 active / 4 ceased · persons with significant control
Slake Topco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-22
- Correspondence address
- 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13778223
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Thornhill Enterprises Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-21
- Ceased on
- 2021-12-22
- Correspondence address
- 66, Allport Road, Cannock, WS11 1DY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13014981
- Country registered
- United Kingdom
Duke Royalty Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-18
- Ceased on
- 2019-02-18
- Correspondence address
- 4th Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, GY1 2JA, Guernsey
- Legal form
- Non-Cellular Company Limited By Shares
- Place registered
- Guernsey Registered Company
- Registration number
- 54697
- Country registered
- United Kingdom
Mr Keith Fleming
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-18
- Ceased on
- 2019-02-18
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Mr Stephen Paul Thornhill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-11-12
- Ceased on
- 2019-02-18
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Waterfront Business Park, Brierley Hill, DY5 1LX, United Kingdom