Slazengers Limited

Active00116000 Private limited company

Incorporated: 23 May 1911 (115 years)
Industry: Dormant Company (99999)
Directors: Adam Lee Moore
Alastair Peter Orford Dick
Owned by: Slazenger Carlton (Holdings) Limited
Accounts type: Dormant
Region: East Midlands
Address: Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due: 31 January 2027
Last accounts: 27 April 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Adam Lee

Director · Appointed 5 December 2024

Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies

British

Born August 1986 (40)

Dick, Alastair Peter Orford

Director · Appointed 14 March 2019

Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies

British

Born June 1983 (43)

Officer history (32 former)

5 December 2024

Resigned Adegoke, Adedotun Ademola as Director

5 December 2024

Appointed Moore, Adam Lee as Director

28 July 2022

Resigned Piper, Thomas James as Secretary

1 July 2019

Resigned Olsen, Cameron John as Secretary

1 July 2019

Appointed Piper, Thomas James as Secretary

14 March 2019

Appointed Dick, Alastair Peter Orford as Director

14 March 2019

Resigned Stockton, Rachel Isabel Lilian as Director

14 October 2016

Appointed Stockton, Rachel Isabel Lilian as Director

14 October 2016

Appointed Adegoke, Adedotun Ademola as Director

14 October 2016

Resigned Ashley, Michael James Wallace as Director

14 October 2016

Resigned Forsey, David Michael as Director

31 December 2013

Resigned Mellors, Robert Frank as Director

31 December 2013

Appointed Ashley, Michael James Wallace as Director

4 December 2013

Resigned Tylee-Birdsall, Rebecca Louise as Secretary

4 December 2013

Appointed Olsen, Cameron John as Secretary

26 August 2008

Appointed Tylee-Birdsall, Rebecca Louise as Secretary

26 August 2008

Resigned Mellors, Robert Frank as Secretary

1 November 2006

Resigned Ronnie, Christopher as Director

26 October 2005

Appointed Mellors, Robert Frank as Director

26 October 2005

Appointed Forsey, David Michael as Director

30 September 2004

Resigned Lovell, Alan Charles as Director

17 August 2004

Resigned Parnell, Philip John as Director

2 August 2004

Resigned Marnoch, Alasdair, Mr. as Director

30 June 2004

Resigned Ritchie, Alistair John, Sol as Secretary

30 June 2004

Appointed Mellors, Robert Frank as Secretary

30 June 2004

Appointed Ronnie, Christopher as Director

31 January 2003

Appointed Marnoch, Alasdair, Mr. as Director

19 February 2001

Resigned Ainsley, Stanley as Director

30 July 1999

Appointed Ainsley, Stanley as Director

17 May 1999

Resigned Simpson, Brian Charles as Secretary

17 May 1999

Appointed Ritchie, Alistair John, Sol as Secretary

25 February 1999

Resigned Peters, Andrew Robert Gerald, 151298 as Director

5 March 1998

Appointed Parnell, Philip John as Director

5 March 1998

Resigned Jacobs, David Michael as Director

19 September 1997

Appointed Lovell, Alan Charles as Director

21 August 1997

Resigned Moodie, Gordon Murray as Director

23 April 1997

Appointed Simpson, Brian Charles as Secretary

29 November 1996

Resigned Wragg, James Philip as Director

10 March 1996

Appointed Wragg, James Philip as Director

8 March 1996

Resigned Thom, James Demmink as Director

8 March 1996

Resigned Rees, John Beynon as Director

8 March 1996

Resigned Brown, Robert Casson as Director

8 March 1996

Resigned Invensys Secretaries Limited as Corporate Secretary

14 February 1996

Resigned Barrett, John Edward as Director

8 June 1995

Appointed Jacobs, David Michael as Director

8 August 1994

Resigned Williams, Stanley Killa as Director

8 August 1994

Appointed Brown, Robert Casson as Director

31 May 1994

Appointed Invensys Secretaries Limited as Corporate Secretary

31 May 1994

Resigned Moodie, Gordon Murray as Secretary

12 February 1993

Resigned Dowie, Charles Michael as Director

22 January 1993

Resigned Austen, Patrick George as Director

1 September 1992

Appointed Thom, James Demmink as Director

1 September 1992

Appointed Rees, John Beynon as Director

1 September 1992

Appointed Williams, Stanley Killa as Director

31 July 1992

Resigned Marchetti, Carlo Antonio as Secretary

31 July 1992

Resigned Marchetti, Carlo Antonio as Director

16 July 1992

Appointed Moodie, Gordon Murray as Secretary

16 July 1992

Appointed Moodie, Gordon Murray as Director

14 June 1991

Appointed Peters, Andrew Robert Gerald, 151298 as Director

14 June 1991

Resigned Waters, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Slazenger Carlton (Holdings) Limited

Corporate entity · Notified 23 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 10463051

Holdings 1

Companies where Slazengers Limited is registered as a person with significant control

Slazengers Australia Limited

Owns 75–100% of shares

Active

Former controllers (1)

16 December 2016

Ceased Dunlop Slazenger Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Confirmation statement with no updates	8 June 2026
12 December 2025	Accounts for a dormant company	27 April 2025
10 June 2025	Confirmation statement with no updates	8 June 2025
17 December 2024	Termination of appointment of a director
17 December 2024	Appointment of a director