Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Slack & Parr Group Limited
- Incorporated
- 20 June 2008 (18 years)
- Previously known as
- Hayward Tyler Fluid Handling Ltd (until 5 December 2024)Half Moon Capital Six Limited (until 12 September 2008)
- Industry
- Manufacture of pumps (28131)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Chatteris Engineering Works15 Honeysome RoadChatterisPE16 6SA
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born January 1965 (61)
Director · Appointed 31 August 2017
British
Born October 1966 (60)
Director · Appointed 31 August 2017
British
Born August 1961 (65)
Officer history (9 former)
24 September 2024
Resigned Gibson, Stuart James as Director
8 December 2021
Appointed Gibson, Stuart James as Director
1 September 2021
31 August 2021
Resigned Noble, Paul as Director
31 August 2017
31 August 2017
31 August 2017
15 June 2016
Appointed Noble, Paul as Director
31 January 2013
28 January 2013
29 March 2012
30 September 2011
9 August 2011
9 August 2011
12 May 2010
11 February 2010
Resigned Noble, Paul as Director
6 July 2009
6 July 2009
20 June 2008
20 June 2008
Appointed Noble, Paul as Director
20 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01968354
Former controllers (1)
29 November 2024
Ceased Hayward Tyler Group Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited This company Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 5 February 2026 | Full accounts | 31 May 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 7 July 2025 | Director's details changed | |||
| 7 July 2025 | Director's details changed |
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