GB
Slake Topco Limited
Status:
Active
Notified: 22/12/2021
Companies House Number: 13778223
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Duke Royalty Limited
Status:
Ceased
Notified: 18/02/2019
Ceased: 18/02/2019
Companies House Number: 00054697
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Fleming, Keith
Status:
Ceased
Notified: 18/02/2019
Ceased: 18/02/2019
Date of Birth: 12/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Thornhill Enterprises Limited
Status:
Ceased
Notified: 21/12/2020
Ceased: 22/12/2021
Companies House Number: 13014981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Thornhill, Stephen Paul
Status:
Ceased
Notified: 12/11/2018
Ceased: 18/02/2019
Date of Birth: 10/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Thornhill, Stephen Paul
Brierley Hill, United Kingdom
Status:
Active
Notified: 12/11/2018
Date of Birth: 10/1964
Occupation: Director
Role: Director
Country of Residence: Portugal
Nationality: English
Whitelock, Penelope Anne
Dovefields Industrial Estate, Uttoxeter, England
Status:
Active
Notified: 23/12/2019
Date of Birth: 10/1959
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Edgerton, Vicki Jane
Dovefields Industrial Estate, Uttoxeter, England
Status:
Ceased
Notified: 21/12/2020
Ceased: 19/10/2023
Date of Birth: 07/1972
Occupation: Financial Director
Role: Director
Country of Residence: England
Nationality: British