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Slake Topco Limited
13778223
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
84 Dovefields Dovefields Industrial Estate, Uttoxeter, ST14 8HU
Incorporated 02/12/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Paul Thornhill
director · Since 02/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 41 other boards
Mr Alastair Paul Edward Llewellyn Thomas
director · Since 12/09/2024
CEO
BRITISH · ENGLAND · Age 58
Also on 13 other boards
Former
Penelope Anne Whitelock
director · Resigned 12/09/2024
Persons with Significant Control
Duke Capital Limited
25–50% shares
25–50% votes
Plaza House, Fourth Floor, Elizabeth Avenue, Guernsey, GY1 2HU
Reg: Cmp54697 · Guernsey Registry · Non Cellular Company
Notified 03/02/2025
Former PSCs
Thornhill Enterprises Limited
Ceased 12/03/2025
Duke Royalty Limited
Ceased 31/01/2025
Duke Royalty Uk Limited
Ceased 03/02/2025
Charges1 outstanding
Charge
outstanding
DUKE ROYALTY UK LIMITED
Created 22/12/2021Registered 24/12/2021
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 84 Dovefields Dovefields Industrial Estate
2026-06-1584 DOVEFIELDS
post town → Uttoxeter
2026-06-15UTTOXETER