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Companies/11671499

Slake Holdings Limited

Private Limited Company · Uttoxeter

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Slake Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 126844744
Show 4 ceased records
Thornhill Enterprises LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-21 · Ceased 2021-12-22

Source record 134486747
KF
Mr Keith FlemingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-18 · Ceased 2019-02-18

Source record 134940573
Duke Royalty LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-18 · Ceased 2019-02-18

Source record 134986374
ST
Mr Stephen Paul ThornhillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-12 · Ceased 2019-02-18

Source record 123606913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AT
Alastair ThomasCurrent director
Appointed 2024-09-12 · 2 yrs · Ceo
+13 others
ST
Stephen ThornhillCurrent director
Appointed 2018-11-12 · 7 yrs · Director
+43 others
Show 8 historical appointments
VE
Vicki EdgertonResigned director
Resigned 2020-12-21 · 2 yrs · Financial Director
CC
Charles Cannon BrookesResigned director
Resigned 2020-02-12 · 1 yr · Company Director
PW
Penelope WhitelockResigned director
Resigned 2019-12-23 · 4 yrs · Managing Director
BC
Brian CroshawResigned director
Resigned 2019-02-18 · 1 yr · Director
RT
Richard ToonResigned director
Resigned 2019-02-18 · 1 yr · Director
DE
David ElsonResigned director
Resigned 2019-02-18 · Director
MH
Michael HamResigned director
Resigned 2019-02-18 · 2 yrs · Director
KF
Keith FlemingResigned director
Resigned 2019-01-25 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active