Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Gimson & Slater Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Canal RoadTrowbridgeWiltshireBA14 8RQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2004
British
Born October 1967 (59)
Director · Appointed 29 April 2002
British
Born December 1957 (68)
Secretary · Appointed 29 April 1996
British
Officer history (18 former)
31 March 2004
31 March 2004
17 July 2002
29 April 2002
31 August 2001
7 August 2001
20 August 1997
20 August 1997
16 May 1997
30 September 1996
29 April 1996
29 April 1996
28 November 1995
Resigned Warton, Mark Andrew as Director
11 April 1995
Appointed Warton, Mark Andrew as Director
1 April 1995
26 May 1994
1 April 1994
10 January 1994
10 January 1994
10 January 1994
25 November 1993
15 October 1993
1 October 1993
1 October 1993
1 October 1993
1 June 1993
2 March 1993
12 February 1993
Resigned Geary, David as Director
12 February 1993
Resigned Geary, Vonda as Director
3 November 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01277785
Former controllers (1)
15 May 2026
Ceased Andrew Stewart Perloff — Owns 50–75% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Agp Realisations 2026 PLC In administration
Airofreem Limited Owns 75–100% of shares
Airsprung Beds Limited Owns 75–100% of shares
Airsprung Limited Owns 75–100% of shares
Airsprung Property Limited Owns 75–100% of shares
Airsprung Scotland Limited Owns 75–100% of shares
Arena Design Associates Limited Owns 75–100% of shares
Bymacks Limited Owns 75–100% of shares
Casterbridge Furniture Limited Owns 75–100% of shares
Cavendish Upholstery Limited Owns 75–100% of shares
Dreamnight Limited Owns 75–100% of shares
Fitex Products Limited Owns 75–100% of shares
Flametex Fillings Limited Owns 75–100% of shares
Gainsborough Limited Owns 75–100% of shares
Gimson & Slater Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 19 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 19 June 2025 |
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