Ford & Slater Group Limited

Active00836306 Private limited company
Incorporated
2 February 1965 (61 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born August 1961 (65)
Director · Appointed 30 May 2014
British
Born August 1977 (49)
Secretary · Appointed 16 November 2005
British
Officer history (25 former)
30 November 2016
Resigned Holmes, Peter David as Director
30 November 2016
Appointed Godfrey, Kevin Paul as Director
30 May 2014
Appointed Forbes, Georgina Suzanne as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
7 December 2007
Resigned Nafousi, Mahmoud as Director
24 April 2006
Resigned Keenan, John Leslie as Director
16 November 2005
Appointed Nafousi, Mahmoud as Director
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Appointed Forbes, Georgina Suzanne as Secretary
16 November 2005
Resigned Holmes, Peter David as Secretary
1 November 2005
Resigned Willis, Graeme Richard as Director
6 May 2005
Appointed Keenan, John Leslie as Director
6 May 2005
Appointed Griffiths, Christopher Stanton as Director
6 May 2005
Resigned Mccabe, Edward Gerard Francis as Director
10 November 2004
Resigned Langley, Christopher James as Director
9 November 2004
Resigned George, Catherine Ann as Secretary
9 November 2004
Appointed Holmes, Peter David as Secretary
1 June 2004
Resigned Ashfield, Thomas David Colin as Director
17 May 2004
Appointed Willis, Graeme Richard as Director
29 March 2004
Appointed Langley, Christopher James as Director
21 December 2003
Resigned Lavery, Mark Jonathan James as Director
24 October 2003
Appointed Ashfield, Thomas David Colin as Director
1 October 2001
Appointed Mccabe, Edward Gerard Francis as Director
1 October 2001
Resigned Ashfield, Thomas David Colin as Director
1 October 2001
Resigned Hamadeh, Mohammed Samir as Director
15 August 2001
Resigned Ahl, Emma Joanne as Secretary
15 August 2001
Resigned Ahl, Emma Joanne as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
27 July 2001
Appointed Lavery, Mark Jonathan James as Director
9 March 2001
Resigned Willis, Graeme Richard as Director
20 February 2001
Resigned Caddick, Rees as Director
26 January 2001
Appointed Caddick, Rees as Director
26 January 2001
Appointed Ahl, Emma Joanne as Director
31 December 2000
1 December 2000
Resigned Mccabe, Edward Gerard Francis as Director
31 May 2000
31 May 2000
31 May 2000
Resigned Wei, John You-Hsung as Director
31 May 2000
Appointed Hamadeh, Mohammed Samir as Director
21 July 1999
Appointed Willis, Graeme Richard as Director
2 December 1997
2 December 1997
Resigned Griffiths, Christopher Stanton as Director
23 June 1997
Appointed Ahl, Emma Joanne as Secretary
23 June 1997
Resigned Griffiths, Christopher Stanton as Secretary
1 June 1993
Resigned Sheeran, Michael as Director
4 May 1993
Appointed Griffiths, Christopher Stanton as Secretary
4 May 1993
Appointed Griffiths, Christopher Stanton as Director
4 May 1993
Resigned Ryan, Michael Trevor as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 155302

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hartwell Holdings Limited Owns 75–100% of shares
Hartwell PLC Owns 75–100% of shares
Ford & Slater Group Limited This company Owns 75–100% of shares
Hartwell Automotive Group Limited Owns 75–100% of shares
Hartwell Finance Limited Owns 75–100% of shares
Hartwells Developments Limited Owns 75–100% of shares
Hartwells Garages,limited Owns 75–100% of shares
Hartwell Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company30 November 2025
6 July 2026Confirmation statement with no updates1 June 2026
7 July 2025Confirmation statement with no updates1 June 2025
22 May 2025Accounts for a dormant company30 November 2024
27 August 2024Accounts for a dormant company30 November 2023—
Show all recent filings

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