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Slake Bidco Limited

11754682

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

84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
Incorporated 08/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Paul Thornhill

director · Since 08/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Alastair Paul Edward Llewellyn Thomas

director · Since 16/01/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Charlie Cannon Brookes

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Stephen Paul Thornhill

director · Since 08/01/2019

British · England · Age 61

Alastair Paul Edward Llewellyn Thomas

director · Since 16/01/2025

British · England · Age 58

Charlie Cannon Brookes

director · Since 16/01/2025

British · England · Age 50

Former

David Elson

director · Resigned 23/12/2019

Keith Fleming

director · Resigned 12/02/2020

Richard Charles Toon

director · Resigned 21/12/2020

Brian Nicholas Croshaw

director · Resigned 21/12/2020

Michael John Ham

director · Resigned 22/12/2021

Vicki Jane Edgerton

director · Resigned 19/10/2023

Persons with Significant Control

Slake Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

3 Waterfront Business Park, Brierley Hill, DY5 1LX

Reg: 11671499 · Companies House · Private Limited Company

Notified 08/01/2019

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 18/02/2019Registered 27/02/2019
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 18/02/2019Registered 27/02/2019
Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 18/02/2019Registered 21/02/2019

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line184 Dovefields
2026-06-15

84 DOVEFIELDS

post townUttoxeter
2026-06-15

UTTOXETER