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Companies/00306440

Slx Group Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Andover

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kap Industries LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-09-20 · No cessation recorded

Source record 121638269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RB
Richard BlairCurrent director
Appointed 2024-10-01 · 2 yrs · Operations Director
+1 other
JB
Justin BrookingCurrent director
Appointed 2022-09-27 · 4 yrs · Ceo
+17 others
MP
Marcus PooleCurrent director
Appointed 2022-09-20 · 4 yrs · Finance Director
+8 others
Show 19 historical appointments
MG
Matthew GibsonResigned director
Resigned 2022-09-20 · Director
MR
Michael RobinsonResigned director
Resigned 2022-09-20 · Director
AP
Adrian PattersonResigned director
Resigned 2022-09-20 · 3 yrs · Sales Director
TK
Thomas Kaiser SichauResigned director
Resigned 2019-02-20 · 3 yrs · Commercial Director
JB
Justin BrookingResigned director
Resigned 2013-02-01 · 7 yrs · Finance Director
DH
Dorothy HoggResigned director
Resigned 2013-02-01 · 9 yrs · Company Director
AT
Andreas ThieleResigned director
Resigned 2012-01-31 · 7 yrs · Director
PS
Peter StevensonResigned director
Resigned 2012-01-31 · 1 yr · Sales Director
JB
Justin BrookingResigned secretary
Resigned 2010-05-14 · 10 yrs
MJ
Martin JohannsmannResigned director
Resigned 2008-02-01 · 3 yrs · Director
HA
Herbert AlyResigned director
Resigned 2005-04-01 · 2 yrs · Director
PH
Paul HardyResigned secretary
Resigned 2000-03-03 · 10 yrs
GL
Gerd LohmannResigned director
Resigned 1994-10-01 · 10 yrs · Vice President
DR
Dieter RoschmannResigned director
Resigned 1994-01-13 · Company Director
AC
Andrew CunynghameResigned director
Resigned 1992-05-19 · 20 yrs · Chartered Accountant
JH
James HoggResigned director
Resigned 1992-01-31 · 30 yrs · Shipping Executive
GS
Guenter SiemerResigned director
Resigned 1992-01-31 · 1 yr · Director
MM
Michael MatantosResigned director
Resigned 1992-01-31 · Shipping Executive
JK
Janet KingeResigned secretary
Resigned 1992-01-31 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active