GIMSON & SLATER LIMITED
GIMSON & SLATER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01639897, and its current status with Companies House is active. The company was incorporated on 1 June 1982 and lists its registered address as WILTSHIRE, United Kingdom. 1 shareholder is on record for GIMSON & SLATER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for GIMSON & SLATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AIRSPRUNG GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AIRSPRUNG GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for GIMSON & SLATER LIMITED are current appointments, filed with Companies House. Antonio Lisanti (appointed 2002-04-29) serves as Director; Tean Dallaway (appointed 1996-04-29) serves as Company Secretary. The remaining 3 records shown (Andrew Alsop, Peter Ziemniak and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GIMSON & SLATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GIMSON & SLATER LIMITED sits 2 levels below its ultimate parent, PORTNARD LIMITED, registered in United Kingdom. Immediately above GIMSON & SLATER LIMITED is AIRSPRUNG GROUP PLC, holding 100% as filed in GIMSON & SLATER LIMITED's own shareholder record with Companies House. PORTNARD LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PORTNARD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GIMSON & SLATER LIMITED?
One shareholder is currently on record for GIMSON & SLATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRSPRUNG GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GIMSON & SLATER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GIMSON & SLATER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GIMSON & SLATER LIMITED have on record?
1 shareholder is shown on record for GIMSON & SLATER LIMITED.
What is GIMSON & SLATER LIMITED's company registration number?
GIMSON & SLATER LIMITED's registration number is 01639897, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GIMSON & SLATER LIMITED still an active company?
GIMSON & SLATER LIMITED's status on Companies House is listed as active.
When was GIMSON & SLATER LIMITED incorporated?
GIMSON & SLATER LIMITED was incorporated on 1 June 1982, according to Companies House.
What is GIMSON & SLATER LIMITED's registered address?
The registered address on file for GIMSON & SLATER LIMITED is WILTSHIRE, United Kingdom.
What legal structure is GIMSON & SLATER LIMITED registered as?
GIMSON & SLATER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GIMSON & SLATER LIMITED?
Two of the 5 officer records shown for GIMSON & SLATER LIMITED are current appointments, filed with Companies House. Antonio Lisanti (appointed 2002-04-29) serves as Director; Tean Dallaway (appointed 1996-04-29) serves as Company Secretary. The remaining 3 records shown (Andrew Alsop, Peter Ziemniak and 1 other) are former appointments that have since been resigned. Management authority at GIMSON & SLATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GIMSON & SLATER LIMITED have a parent company or subsidiaries?
GIMSON & SLATER LIMITED sits 2 levels below its ultimate parent, PORTNARD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GIMSON & SLATER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIMSON & SLATER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GIMSON & SLATER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIMSON & SLATER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.