SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company summary

Company number: 05340145
Status: ACTIVE
Incorporated / age: 24 January 200521 years
Registered office: 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
Nature of business
Activities of head offices
Previous company names
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED
CET GROUP HOLDINGS LIMITED
CENTREDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBS, Stuart Leslie ACTIVE	Director	06 Feb 2023		England	December 1973	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
FARDAGHAIE, Babak ACTIVE	Director	17 Oct 2023		England	January 1984	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
GRAY, Thomas ACTIVE	Director	21 Mar 2023		England	June 1979	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
CULLEN, Robin Neville RESIGNED	Secretary	18 Apr 2005	01 Dec 2006			135 Marlborough Crescent, Sevenoaks, Kent, TN13 2HN
HEAPS, Michael John RESIGNED	Secretary	01 Dec 2006	30 Oct 2008			9 Rusper Road, Horsham, West Sussex, RH12 4BA
HUMPHREY, Stephen William RESIGNED	Secretary	01 Jul 2011	22 Oct 2021			4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
ACI SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jan 2005	18 Apr 2005			2nd Floor, 7 Leonard Street, London, EC2A 4AQ
BISHOP, John Henry RESIGNED	Director	27 Oct 2005	30 Jul 2008	United Kingdom	March 1945	Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
BLUNDEN, Robert Adrian RESIGNED	Director	18 Apr 2005	23 Nov 2018	England	June 1947	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
COLES, Philip David RESIGNED	Director	22 Oct 2021	01 Mar 2023	England	March 1970	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
CULLEN, Robin Neville RESIGNED	Director	18 Apr 2005	01 Dec 2006		December 1951	135 Marlborough Crescent, Sevenoaks, Kent, TN13 2HN
DICKIN, Anthony John RESIGNED	Director	23 Nov 2018	06 May 2020	England	March 1970	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
EGLINTON, Peter Damian RESIGNED	Director	01 Apr 2017	22 Oct 2021	United Kingdom	March 1969	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
HEAPS, Michael John RESIGNED	Director	01 Dec 2006	30 Oct 2008	England	October 1946	9 Rusper Road, Horsham, West Sussex, RH12 4BA
HUMPHREY, Stephen William RESIGNED	Director	27 Mar 2012	22 Oct 2021	England	March 1966	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
JOHANSON, Matthew James RESIGNED	Director	01 Oct 2024	31 Dec 2024	England	October 1976	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest, LE3 3AW, United Kingdom
PICKUP, Andrew Miles RESIGNED	Director	01 Oct 2008	24 Mar 2009	England	March 1973	8 Christchurch Road, East Sheen, London, SW14 7AA
PIPER, Richard Gary RESIGNED	Director	22 Oct 2021	31 Mar 2023	England	May 1972	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
QUINN, Andrew Vanstone RESIGNED	Director	18 Apr 2005	31 Mar 2008		December 1955	52 Bower Mount Road, Maidstone, Kent, ME16 8AU
ROSTAS, Robert Laszlo RESIGNED	Director	20 Nov 2023	31 Dec 2024	England	February 1981	4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
SCOULER, Brian Buchanan RESIGNED	Director	30 Jan 2008	24 Sep 2008	Scotland	April 1959	31 Cramond Road North, Edinburgh, EH4 6LY
STANSFIELD, Michael John RESIGNED	Director	22 Sep 2008	23 Mar 2010	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
THOMAS, Richard Charles RESIGNED	Director	23 Nov 2018	06 May 2020	England	February 1981	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
WILLIAMS, David Richard RESIGNED	Director	01 May 2015	23 Nov 2018	England	May 1960	Dukes Court, 32 Duke Street, London, SW1Y 6DF, England
WINKS, Nicholas Paul David RESIGNED	Director	06 May 2010	01 May 2015	United Kingdom	January 1948	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
ACI DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jan 2005	18 Apr 2005			2nd Floor, 7 Leonard Street, London, EC2A 4AQ

ABBS, Stuart Leslie ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: December 1973
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

FARDAGHAIE, Babak ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: England
Date of birth: January 1984
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

GRAY, Thomas ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: England
Date of birth: June 1979
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

CULLEN, Robin Neville RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 01 Dec 2006
Address: 135 Marlborough Crescent, Sevenoaks, Kent, TN13 2HN

HEAPS, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Oct 2008
Address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA

HUMPHREY, Stephen William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 22 Oct 2021
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

ACI SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 2005
Resigned on: 18 Apr 2005
Address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ

BISHOP, John Henry RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS

BLUNDEN, Robert Adrian RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: June 1947
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England

COLES, Philip David RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: March 1970
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

CULLEN, Robin Neville RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 01 Dec 2006
Date of birth: December 1951
Address: 135 Marlborough Crescent, Sevenoaks, Kent, TN13 2HN

DICKIN, Anthony John RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: March 1970
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

EGLINTON, Peter Damian RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

HEAPS, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: October 1946
Address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA

HUMPHREY, Stephen William RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: March 1966
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

JOHANSON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1976
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest, LE3 3AW, United Kingdom

PICKUP, Andrew Miles RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 24 Mar 2009
Country of Residence: England
Date of birth: March 1973
Address: 8 Christchurch Road, East Sheen, London, SW14 7AA

PIPER, Richard Gary RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1972
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

QUINN, Andrew Vanstone RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: December 1955
Address: 52 Bower Mount Road, Maidstone, Kent, ME16 8AU

ROSTAS, Robert Laszlo RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1981
Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

SCOULER, Brian Buchanan RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 24 Sep 2008
Country of Residence: Scotland
Date of birth: April 1959
Address: 31 Cramond Road North, Edinburgh, EH4 6LY

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

THOMAS, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: February 1981
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

WILLIAMS, David Richard RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: May 1960
Address: Dukes Court, 32 Duke Street, London, SW1Y 6DF, England

WINKS, Nicholas Paul David RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England

ACI DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 2005
Resigned on: 18 Apr 2005
Address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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