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Slack & Parr Group Limited

06625350

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Chatteris Engineering Works, 15 Honeysome Road, Chatteris, PE16 6SA
Incorporated 20/06/2008

Previously known as

Hayward Tyler Fluid Handling Ltd · until 05/12/2024
Half Moon Capital Six Limited · until 12/09/2008

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

28131
Manufacture of pumps

Officers

Mr Stephen Mcquillan

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Stephen Michael King Beng Aca

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Austen Mark Adams

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Stephen Michael King

director · Since 31/08/2017

British · England · Age 59

Stephen Mcquillan

director · Since 31/08/2017

British · England · Age 64

Austen Mark Adams

director · Since 01/09/2021

British · England · Age 61

Former

Claire Laura Gray

secretary · Resigned 06/07/2009

Paul Noble

director · Resigned 11/02/2010

Elizabeth Coeshall

secretary · Resigned 12/05/2010

Mark Jonathan Rean Wood

director · Resigned 30/09/2011

David James Boughey

director · Resigned 29/03/2012

Mark James Adam Kalinowski

director · Resigned 31/01/2013

Ewan Royston Lloyd-Baker

director · Resigned 31/08/2017

Paul Noble

director · Resigned 31/08/2021

Stuart James Gibson

director · Resigned 24/09/2024

Persons with Significant Control

Avingtrans Plc

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

Chatteris Business Park, Honeysome Road, Chatteris, PE16 6SA

Reg: 01968354 · The Registrar Of Companies For England & Wales · Public Limited Company

Notified 29/11/2024

Former PSCs

Hayward Tyler Group Limited

Ceased 29/11/2024

Charges3 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/01/2024Registered 24/01/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 03/10/2023Registered 04/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2023Registered 04/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Chatteris Engineering Works
2026-07-13

CHATTERIS ENGINEERING WORKS

post townChatteris
2026-07-13

CHATTERIS