SL (NO.1) LIMITED
01179800 · Active · Ltd · 52 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SL (NO.1) LIMITED
01179800Active· Ltd· England Wales· 1974-08-06Incorporated 1974-08-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- REUBEN, Victoria Anne· DirectorAppointed 2026-01-19
- DOSANJH, Kulbinder Kaur· DirectorAppointed 2024-08-23
- MEANEY, Brid Mary· DirectorResigned 2024-08-23
- MOSS, Andrew· DirectorResigned 2022-12-31
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-08-15
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BUFFHAM, James Bryan
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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DOSANJH, Kulbinder Kaur
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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REUBEN, Victoria Anne
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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KITSON, Stephen Paul Alexander
Secretary
- Appointed
- 1995-08-11
- Resigned
- 2001-02-19
- Nationality
- British
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MEADE-KING, Charles Oliver Beauchamp
Secretary
- Appointed
- —
- Resigned
- 1995-08-11
- Nationality
- British
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WATSON, Gerald Alistair
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2011-08-15
- Nationality
- British
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ACKERLEY, Ian
Director
- Appointed
- 2002-07-18
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 04/1963
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BROTHERS, Stuart Reginald
Director
- Appointed
- 1998-06-24
- Resigned
- 1999-09-22
- Nationality
- British
- Residence
- Wales
- Born
- 09/1961
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CARR, Peter Stafford
Director
- Appointed
- 1999-09-20
- Resigned
- 2001-04-04
- Nationality
- British
- Born
- 01/1947
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COOK, Rodney Malcolm
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-07-02
- Nationality
- Australian British
- Born
- 03/1957
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CORMACK, Ian Donald
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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CROSS BROWN, Tom
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-09-10
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1947
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CUSINS, John Robert
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-05-06
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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DALE, Manjit
Director
- Appointed
- 2005-04-13
- Resigned
- 2008-05-12
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DAVIDSON, Anthony Beverley
Director
- Appointed
- 2009-11-25
- Resigned
- 2013-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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DAVIES, David Wyndham
Director
- Appointed
- 1995-08-24
- Resigned
- 1998-01-30
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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DAVIES, David Wyndham
Director
- Appointed
- —
- Resigned
- 1994-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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DIVERS, James
Director
- Appointed
- 1998-08-20
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 04/1949
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DIVERS, James
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 04/1949
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ESSEX, Christopher Roland
Director
- Appointed
- 2004-09-01
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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EVANS, Jonathan Peter
Director
- Appointed
- 2009-11-02
- Resigned
- 2013-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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EVANS, Jonathan Peter
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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FERGUSON, Duncan George Robin
Director
- Appointed
- 2004-09-10
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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FRASER, Thomas Aird
Director
- Appointed
- 2001-01-15
- Resigned
- 2002-11-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1959
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GUPTA, Ashok Kumar
Director
- Appointed
- 2005-04-13
- Resigned
- 2008-05-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HAWKES, Edward Jonathan Cameron
Director
- Appointed
- 2008-06-19
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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HORROCKS, Graham Stewart
Director
- Appointed
- 1994-08-09
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 06/1951
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HOTSON, Anthony Charles
Director
- Appointed
- 2003-02-18
- Resigned
- 2004-09-15
- Nationality
- British
- Born
- 12/1953
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HUNTLEY, David Charles
Director
- Appointed
- 2008-06-05
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HURMAN, Nicholas James
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-06-11
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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JOHNSON, Peter Thomas
Director
- Appointed
- 1999-05-24
- Resigned
- 2000-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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JORDAN, Ian David
Director
- Appointed
- 1995-08-24
- Resigned
- 1998-07-22
- Nationality
- British
- Born
- 07/1953
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LAUGHLIN, Ian William
Director
- Appointed
- 2003-01-20
- Resigned
- 2006-03-31
- Nationality
- Australian
- Born
- 02/1951
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LUSCOMBE, Kerr
Director
- Appointed
- 2009-10-20
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MAIDENS, Ian Graham
Director
- Appointed
- 2008-07-09
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MEANEY, Brid Mary
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-08-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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MEEHAN, Brendan Joseph
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MERRICK, Michael John
Director
- Appointed
- 2008-12-30
- Resigned
- 2014-06-02
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MERRICK, Michael John
Director
- Appointed
- 1995-08-24
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MOHAMMED, Shamira
Director
- Appointed
- 2014-06-02
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MOSS, Andrew
Director
- Appointed
- 2010-06-10
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MOSS, Jonathan Stephen
Director
- Appointed
- 2003-07-03
- Resigned
- 2009-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MULLINS, Peter James
Director
- Appointed
- 2002-04-08
- Resigned
- 2004-05-07
- Nationality
- Australian
- Born
- 03/1956
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OSMOND, Hugh Edward Mark
Director
- Appointed
- 2005-04-13
- Resigned
- 2008-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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PARK, Jean Craig
Director
- Appointed
- 2010-04-01
- Resigned
- 2013-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1954
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RADLEY, Bruce Ernest
Director
- Appointed
- —
- Resigned
- 1995-08-24
- Nationality
- British
- Born
- 10/1937
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RICHARDSON, David Louis
Director
- Appointed
- 2012-04-26
- Resigned
- 2013-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1972
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ROSS, Michael David
Director
- Appointed
- 2005-04-28
- Resigned
- 2013-08-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1946
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SHERIFF, Rizwan
Director
- Appointed
- 2017-09-30
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SMITH, John Simon Bertie
Director
- Appointed
- 2006-03-31
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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TAMBERLIN, Layton Gwyn
Director
- Appointed
- 2008-07-16
- Resigned
- 2009-06-04
- Nationality
- English
- Residence
- England
- Born
- 08/1976
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THOMPSON, Trevor James
Director
- Appointed
- 2001-06-26
- Resigned
- 2001-12-31
- Nationality
- Australian
- Born
- 09/1945
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TREEN, William Raymond
Director
- Appointed
- 2005-04-28
- Resigned
- 2013-08-07
- Nationality
- Welsh
- Residence
- England
- Born
- 10/1940
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URMSTON, Michael Norris
Director
- Appointed
- 2010-01-18
- Resigned
- 2013-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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YATES, Jonathan James
Director
- Appointed
- 2010-06-24
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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