SLM Food & Beverage Limited

Active03813614 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Other food services (56290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
2 Watling Drive
Sketchley Meadows
Hinckley
LE10 3EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Basildon Sporting Village Limited, Everyone Active Administration Services Limited, SLM Fitness & Health Limited · more companies
British
Born July 1973 (53)
Director · Appointed 1 April 2026
Also at Castle View International Holdings Ltd., Everyone Active Administration Services Limited, SLM Fitness & Health Limited · more companies
British
Born June 1986 (40)
Director · Appointed 1 December 2013
Also at Everyone Active Administration Services Limited, SLM Fitness & Health Limited, Sports and Leisure Management Ltd · more companies
British
Born November 1963
Director · Appointed 1 January 2003
Also at Everyone Active Administration Services Limited, SLM Fitness & Health Limited, Sports and Leisure Management Ltd · more companies
British
Born November 1961
Secretary · Appointed 1 January 2003
Also at Everyone Active Administration Services Limited, SLM Fitness & Health Limited, Sports and Leisure Management Ltd · more companies
British
Officer history (12 former)
31 May 2026
Resigned Bibby, David John as Director
1 April 2026
Appointed Round, Stephen Peter as Director
1 April 2026
Appointed Jefford, Duncan Robert as Director
1 December 2013
Appointed Drysdale, Joseph Mark as Director
17 May 2013
Resigned King, Neil Graham as Director
31 January 2012
Resigned Bell, Damian as Director
1 June 2011
Appointed King, Neil Graham as Director
18 February 2011
Resigned Bell, Francis Joseph as Director
9 February 2011
Appointed Bell, Damian as Director
18 August 2006
Resigned Hulme, Stephen Frederick as Director
1 January 2003
Appointed Bell, Martin as Secretary
1 January 2003
Appointed Bell, Martin as Director
31 December 2002
Resigned Thomson, Gordon Mackenzie as Secretary
31 December 2002
Resigned Thomson, Gordon Mackenzie as Director
23 October 2000
Appointed Thomson, Gordon Mackenzie as Secretary
23 October 2000
Appointed Thomson, Gordon Mackenzie as Director
23 October 2000
Appointed Bell, Francis Joseph as Director
23 October 2000
Resigned Bibby, David John as Secretary
23 October 2000
Resigned Wardle, Michael as Director
28 July 1999
Appointed Hulme, Stephen Frederick as Director
28 July 1999
Appointed Wardle, Michael as Director
28 July 1999
Appointed Bibby, David John as Director
28 July 1999
Appointed Bibby, David John as Secretary
28 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
28 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 July 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
26 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02204085

Holdings 1

Companies where SLM Food & Beverage Limited is registered as a person with significant control

Owns 50–75% of shares (as a trust)
Active
Former controllers (3)
20 September 2016
Ceased Martin Bell — Has significant influence or control
20 September 2016
Ceased David John Bibby — Has significant influence or control
20 September 2016
Ceased Joseph Mark Drysdale — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 September 2026
1 June 2026Termination of appointment of a director
9 April 2026Appointment of a director
8 April 2026Appointment of a director
8 January 2026Other filing
Show all recent filings

Some other companies at this address

Basildon Sporting Village Limited
Everyone Active Administration Services Limited
SLM Fitness & Health Limited
Sports and Leisure Management Ltd

Other companies in this industry

Reading
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London
Borehamwood
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Cheshire

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