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Companies/04007623

Slr Intermediate Holding Company Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118142803
Show 1 ceased record
3i Group PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-07-27 · Ceased 2017-09-01

Source record 106222769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MW
Matthew Carl WilliesCurrent director
Appointed 2026-10-01
+12 others
HS
Helen ShawCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Legal And Compliance Officer
+18 others
Show 11 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-08-08 · 1 yr
NP
Neil PenhallResigned director
Resigned 2013-11-06 · 10 yrs · Director
JL
John LeesonResigned director
Resigned 2001-10-26 · 2 yrs · Director
AS
Alan SheppardResigned director
Resigned 2001-10-26 · 6 yrs · Director
AS
Andrew StreetResigned director
Resigned 2001-10-26 · 2 yrs · Environmental Consultant
JG
John GreenResigned secretary
Resigned 2000-08-08 · 22 yrs · Company Director
DR
David RichardsResigned director
Resigned 2000-08-08 · 13 yrs · Company Director
CorpMacemere LimitedResigned director
Resigned 2000-06-05 · Formation Agent
DA
Derek AustinResigned secretary
Resigned 2000-06-05

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active