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SLAKE HOLDINGS LIMITED
Person with Significant Control

SLAKE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSLAKE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11671499
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SLAKE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dovefields Industrial Estate
    ST14 8HU Uttoxeter
    84 Dovefields
    England
    		Dec 22, 2021
    Dovefields Industrial Estate
    ST14 8HU Uttoxeter
    84 Dovefields
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13778223
    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.
    Allport Road
    WS11 1DY Cannock
    66
    England
    		Dec 21, 2020
    Allport Road
    WS11 1DY Cannock
    66
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13014981
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Duke Royalty Limited
    West Wing Trafalgar Court
    Admiral Park
    GY1 2JA St Peter Port
    4th Floor
    Guernsey
    		Feb 18, 2019
    West Wing Trafalgar Court
    Admiral Park
    GY1 2JA St Peter Port
    4th Floor
    Guernsey
    		Yes
    Legal FormNon-Cellular Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registered Company
    Registration Number54697
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Fleming
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Feb 18, 2019
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Thornhill
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    United Kingdom
    		Nov 12, 2018
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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