OpenCompanies

Slademain Limited

Company number
01776920
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 1983
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Level 12, The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
PHILLIPS, Paul Michael Director 23 Oct 2024 19 Aug 2026
YOUNG, Peter Hugo Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Helena Annette Rachel Deshayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mrs Carolyn Joy Bate Significant Influence Or Control 6 Apr 2016 23 Oct 2024
Mr Herbert William Bate Significant Influence Or Control 6 Apr 2016 23 Oct 2024
Mrs Joanna Susan Woodings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Oct 2024
Mitie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2024

Accounts

Connections

Owned by

Slademain Limited → Mitie LimitedMitie Treasury Management Limited

Controls

Directors’ other companies

Companies at the same address

Data