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Slater'S Transport Limited

02414873

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

25 Bedford Street, London, WC2E 9ES
Incorporated 18/08/1989

Previously known as

Wickhaven Limited · until 26/01/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

99999
Dormant company

Officers

Abp Secretariat Services Limited

corporate secretary · Since 16/07/2015

Reg: 08058898

Lucinda Mary Johnson

director · Since 12/02/2019

British · England · Age 69

Munroop Atwal

director · Since 30/06/2022

British · United Kingdom · Age 49

Former

Brian Arthur Nickson

secretary · Resigned 08/09/1993

Maurice Edwin Foxton

director · Resigned 12/09/1997

John Trevor Jameson

director · Resigned 05/12/1997

John Trevor Jameson

secretary · Resigned 05/12/1997

Michael Glenn Fell

director · Resigned 01/12/1999

Ingrid Dorothea Davies

director · Resigned 01/12/1999

John Whitfield Milner

secretary · Resigned 01/12/1999

Michael Edward Robinson

director · Resigned 05/08/2002

Paul James Allen

director · Resigned 20/07/2004

Steven James Chalker

director · Resigned 20/07/2004

Avril Helen Winifred Winson

secretary · Resigned 23/06/2006

Stephen William Burgess

director · Resigned 31/01/2007

Richard John Adam

director · Resigned 28/02/2007

Colleen Tracey Sutcliffe

secretary · Resigned 17/12/2007

Hywel Rees

director · Resigned 30/09/2009

Zafar Iqbal Khan

director · Resigned 25/02/2011

Elaine Richardson

secretary · Resigned 17/01/2014

Ann Dibben

secretary · Resigned 17/02/2015

Ann Marie Dibben

director · Resigned 17/02/2015

George Sebastian Matthew Bull

director · Resigned 12/02/2019

Steven John Munro

director · Resigned 06/05/2020

Daniel Gama Rodrigues

director · Resigned 30/06/2022

Persons with Significant Control

Associated British Ports

75–100% shares
75–100% votes
Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: Zc000195 · Companies House · Company Formed Under Transport Act 1981

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line125 Bedford Street
2026-06-11

25 BEDFORD STREET

post townLondon
2026-06-11

LONDON

officer appointedABP SECRETARIAT SERVICES LIMITED
2026-06-11
officer appointedATWAL, Munroop
2026-06-11
officer appointedJOHNSON, Lucinda Mary
2026-06-11