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Slazengers Limited

00116000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 23/05/1911

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

99999
Dormant company

Officers

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Brian Waters

director · Resigned 14/06/1991

Carlo Antonio Marchetti

secretary · Resigned 31/07/1992

Carlo Antonio Marchetti

director · Resigned 31/07/1992

Patrick George Austen

director · Resigned 22/01/1993

Charles Michael Dowie

director · Resigned 12/02/1993

Gordon Murray Moodie

secretary · Resigned 31/05/1994

Stanley Killa Williams

director · Resigned 08/08/1994

John Edward Barrett

director · Resigned 14/02/1996

James Demmink Thom

director · Resigned 08/03/1996

John Beynon Rees

director · Resigned 08/03/1996

Invensys Secretaries Limited

corporate secretary · Resigned 08/03/1996

Robert Casson Brown

director · Resigned 08/03/1996

James Philip Wragg

director · Resigned 29/11/1996

Gordon Murray Moodie

director · Resigned 21/08/1997

David Michael Jacobs

director · Resigned 05/03/1998

Andrew Robert Gerald Peters

director · Resigned 25/02/1999

Brian Charles Simpson

secretary · Resigned 17/05/1999

Stanley Ainsley

director · Resigned 19/02/2001

Alistair John Ritchie

secretary · Resigned 30/06/2004

Alasdair Marnoch

director · Resigned 02/08/2004

Philip John Parnell

director · Resigned 17/08/2004

Alan Charles Lovell

director · Resigned 30/09/2004

Christopher Ronnie

director · Resigned 01/11/2006

Robert Frank Mellors

secretary · Resigned 26/08/2008

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Michael James Wallace Ashley

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Slazenger Carlton (Holdings) Limited

75–100% shares
75–100% votes

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 10463051 · Companies House · Limited Company

Notified 23/03/2017

Former PSCs

Dunlop Slazenger Group Limited

Ceased 16/12/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1996Registered 26/03/1996Satisfied 23/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1996Registered 26/03/1996Satisfied 23/05/2005
charge
satisfied

AND NATIONAL WESTMINISTER BANK PLCAS TRUSTEES OR TO THE BENEFICIALIE (OR ANY OF THEM) · NATIONAL WESTMINSTER BANK PLC · BARCLAYS BANK PLC

Created 23/05/1984Registered 06/06/1984

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit A
2026-06-06

UNIT A

post townShirebrook
2026-06-06

SHIREBROOK

officer appointedDICK, Alastair Peter Orford
2026-06-06
officer appointedMOORE, Adam Lee
2026-06-06