SLAZENGERS LIMITED

Overview

Company Name	SLAZENGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00116000
Jurisdiction	England/Wales
Date of Creation	May 23, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLAZENGERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SLAZENGERS LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What are the latest accounts for SLAZENGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for SLAZENGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SLAZENGERS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Apr 27, 2025	9 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024	1 pages	TM01

Sep 25, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Aug 17, 2022	Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022	1 pages	TM02

Jun 15, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Nov 03, 2021	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Sep 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	8 pages	AA

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

Mar 25, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Sep 05, 2018	Accounts for a dormant company made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of SLAZENGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	256598390002
MOORE, Adam Lee Brook Park East NG20 8RY Shirebrook Unit A	Dec 05, 2024		Director	Brook Park East NG20 8RY Shirebrook Unit A	United Kingdom	British	1986-8	330252970001
MARCHETTI, Carlo Antonio Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		Jul 31, 1992	Secretary	Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		British		1229580001
MELLORS, Robert Frank The Warrener Warren Row RG10 8QS Reading Berkshire	Jun 30, 2004	Aug 26, 2008	Secretary	The Warrener Warren Row RG10 8QS Reading Berkshire		British		30104540002
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Jul 16, 1992	May 31, 1994	Secretary	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British		66078560001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				183561930001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				260011990001
RITCHIE, Alistair John, Sol Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey	May 17, 1999	Jun 30, 2004	Secretary	Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey		British		6417760002
SIMPSON, Brian Charles 15 Langham Way RG10 8AX Wargrave Berkshire	Apr 23, 1997	May 17, 1999	Secretary	15 Langham Way RG10 8AX Wargrave Berkshire		British		47141350001
TYLEE-BIRDSALL, Rebecca Louise Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom	Aug 26, 2008	Dec 04, 2013	Secretary	Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom		British		131967270001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	May 31, 1994	Mar 08, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
AINSLEY, Stanley Ash Tree Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire	Jul 30, 1999	Feb 19, 2001	Director	Ash Tree Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire		British	1956-10	59267330001
ASHLEY, Michael James Wallace Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 31, 2013	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1964-12	95500210002
AUSTEN, Patrick George 14 Chantry View Road GU1 3XR Guildford Surrey		Jan 22, 1993	Director	14 Chantry View Road GU1 3XR Guildford Surrey		British	1943-9	55015730001
BARRETT, John Edward The Oaks Coombe Hill Glade Beverley Lane KT2 7EF Kingston Upon Thames Surrey		Feb 14, 1996	Director	The Oaks Coombe Hill Glade Beverley Lane KT2 7EF Kingston Upon Thames Surrey		British	1932-4	12120230001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Aug 08, 1994	Mar 08, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
DOWIE, Charles Michael 3 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		Feb 12, 1993	Director	3 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		British	1943-11	98390910001
FORSEY, David Michael Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 26, 2005	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1966-6	147207580002
JACOBS, David Michael Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire	Jun 08, 1995	Mar 05, 1998	Director	Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		British	1944-3	47141160001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 19, 1997	Sep 30, 2004	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MARCHETTI, Carlo Antonio Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		Jul 31, 1992	Director	Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		British	1951-4	1229580001
MARNOCH, Alasdair, Mr. Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	Jan 31, 2003	Aug 02, 2004	Director	Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	England	British	1963-3	216655900001
MELLORS, Robert Frank Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 26, 2005	Dec 31, 2013	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	30104540005
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Jul 16, 1992	Aug 21, 1997	Director	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British	1953-12	66078560001
PARNELL, Philip John The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	Mar 05, 1998	Aug 17, 2004	Director	The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	England	British	1952-5	57485400001
PETERS, Andrew Robert Gerald, 151298 1 Josephine Avenue KT20 7AB Lower Kingswood Surrey	Jun 14, 1991	Feb 25, 1999	Director	1 Josephine Avenue KT20 7AB Lower Kingswood Surrey		British	1953-7	56810170001
REES, John Beynon Baringo 11 Ganghill GU1 1XE Guildford Surrey	Sep 01, 1992	Mar 08, 1996	Director	Baringo 11 Ganghill GU1 1XE Guildford Surrey		British	1943-4	31411790001
RONNIE, Christopher 18 Macclesfield Road SK9 2AA Wilmslow Cheshire	Jun 30, 2004	Nov 01, 2006	Director	18 Macclesfield Road SK9 2AA Wilmslow Cheshire		British	1962-3	79360390001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	245592990001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Sep 01, 1992	Mar 08, 1996	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WATERS, Brian 1 Colonels Way Southborough TN4 0SZ Tunbridge Wells Kent		Jun 14, 1991	Director	1 Colonels Way Southborough TN4 0SZ Tunbridge Wells Kent		British	1931-5	36468050001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Sep 01, 1992	Aug 08, 1994	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRAGG, James Philip The Old Vicarage CV35 0HD Gaydon Warwickshire	Mar 10, 1996	Nov 29, 1996	Director	The Old Vicarage CV35 0HD Gaydon Warwickshire		British	1947-9	77836880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLAZENGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slazenger Carlton (Holdings) Limited

Mar 23, 2017

Brook Park East Road

Shirebrook

NG20 8RY Mansfield

Unit A

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10463051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dunlop Slazenger Group Limited

Apr 06, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03097977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0