SLAKE HOLDINGS LIMITED

Company number 11671499

1 active person with significant control / 0 active statements

Slake Topco Limited (Active)

• Correspondence address: 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU
• Notified on: 22 December 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13778223
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thornhill Enterprises Limited (Ceased)

• Correspondence address: 66 Allport Road, Cannock, England, WS11 1DY
• Notified on: 21 December 2020
• Ceased on: 22 December 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13014981
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Duke Royalty Limited (Ceased)

• Correspondence address: 4th Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA
• Notified on: 18 February 2019
• Ceased on: 18 February 2019
• Governing law: Guernsey
• Legal form: Non-Cellular Company Limited By Shares
• Place registered: Guernsey Registered Company
• Registration number: 54697
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Fleming (Ceased)

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Notified on: 18 February 2019
• Ceased on: 18 February 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Paul Thornhill (Ceased)

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
• Notified on: 12 November 2018
• Ceased on: 18 February 2019
• Date of birth: October 1964
• Nationality: English
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 18 February 2019
• Withdrawn on: 21 December 2020