ALFRED MCALPINE SLATE PENRHYN LIMITED

Overview

Company Name	ALFRED MCALPINE SLATE PENRHYN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00498810
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALFRED MCALPINE SLATE PENRHYN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALFRED MCALPINE SLATE PENRHYN LIMITED located?

Registered Office Address	Pinnacle House Breedon-On-The-Hill DE73 8AP Derby England
Undeliverable Registered Office Address	No

What were the previous names of ALFRED MCALPINE SLATE PENRHYN LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE SLATE PRODUCTS LIMITED	Oct 27, 1988	Oct 27, 1988
PENRHYN QUARRIES LIMITED	Aug 24, 1951	Aug 24, 1951

What are the latest accounts for ALFRED MCALPINE SLATE PENRHYN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALFRED MCALPINE SLATE PENRHYN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for ALFRED MCALPINE SLATE PENRHYN LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 17, 2025 with updates	4 pages	CS01

Jul 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

May 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Sep 07, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Jul 01, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 17, 2022 with updates	4 pages	CS01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 17, 2021 with updates	4 pages	CS01

Mar 17, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020	2 pages	AP03

Jan 13, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020	1 pages	TM02

Jan 13, 2021	Termination of appointment of Elizabeth Helen Lyon as a director on Dec 31, 2020	1 pages	TM01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with updates	4 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with updates	4 pages	CS01

Jan 29, 2019	Termination of appointment of Nicola Oakes as a director on Jan 28, 2019	1 pages	TM01

Nov 12, 2018	Appointment of Mr Ross Edward Mcdonald as a secretary on Oct 31, 2018	2 pages	AP03

View All Filings

Who are the officers of ALFRED MCALPINE SLATE PENRHYN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Dec 31, 2020		Secretary	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England					278508580001
ATHERTON-HAM, James West Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Mar 01, 2022		Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Aug 03, 2022		Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1972-7	Assistant Company Secretary	127558410003
CALLADINE, Paul George 9 Glanrafon Flats Southsea LL11 5NS Wrexham Clwyd	May 06, 1994	Feb 28, 1995	Secretary	9 Glanrafon Flats Southsea LL11 5NS Wrexham Clwyd		British		Company Secretary	38866320001
CANAVAN, Declan Vincent Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland	Dec 24, 2007	Oct 31, 2018	Secretary	Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland		Irish		Chartered Accountant	126777400001
COFFEY, Stephanie Helen 53 Kidmore Road Caversham RG4 7LY Reading Berkshire	Jul 03, 2006	Mar 12, 2007	Secretary	53 Kidmore Road Caversham RG4 7LY Reading Berkshire		British			81328280002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Feb 28, 1995	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British			38750850004
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Jul 03, 2006	Secretary	Flat 10 7 Aubert Park N5 1TL London		British			88102970001
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside	May 03, 1993	May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		British		Company Secretary	38721010001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Oct 31, 2018	Dec 31, 2020	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England					252404470001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		May 03, 1993	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		British			1195620001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 12, 2007	Dec 24, 2007	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
ALLWOOD, Christopher John Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	Feb 06, 2012	Apr 20, 2018	Director	Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	United Kingdom	British	1958-11	Company Director	42466030003
BENJAMIN, Philip Gregory 7 Ashley Drive Hartford CW8 3AQ Northwich Cheshire	Jul 26, 1999	Aug 11, 2000	Director	7 Ashley Drive Hartford CW8 3AQ Northwich Cheshire	United Kingdom	British	1961-2	Finance Director	51555070002
BRIGGS, William Noel 101 Woodland Circle Cheraw South Carolina 29520 FOREIGN Usa	Jul 27, 1995	Dec 31, 1998	Director	101 Woodland Circle Cheraw South Carolina 29520 FOREIGN Usa		British	1936-12	Company Director	49218370001
BROTHERTON, James Edward Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Mar 16, 2021	Aug 03, 2022	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1969-8	Director	119871180001
CANAVAN, Declan Vincent Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland	Dec 24, 2007	Oct 31, 2018	Director	Blackwater Road BT36 4TZ Newtownabbey 5 Co Antrim Northern Ireland	Northern Ireland	Irish	1970-8	Chartered Accountant	126777400002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	May 19, 1998	Sep 06, 2000	Director	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British	1963-2	Chartered Secretary	96139050001
DRAKE, Geoffrey Frank Ysbytty Farm Caeathro LL55 2TG Caernarfon Gwynedd		Oct 31, 1993	Director	Ysbytty Farm Caeathro LL55 2TG Caernarfon Gwynedd		British	1944-3	General Manager	43077270001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	May 19, 1998	Nov 25, 2004	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1956-11	Chartered Secretary	38750850004
HUME, Jeffrey 38 Burdon Lane SM2 7PT Cheam Surrey	Sep 27, 2001	Oct 30, 2003	Director	38 Burdon Lane SM2 7PT Cheam Surrey	United Kingdom	British	1953-3	Finance Director	58948740002
LAGAN, John Patrick Kevin 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Ireland	Dec 24, 2007	Mar 01, 2012	Director	19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Ireland	Northern Ireland	British	1950-3	Director	35639000001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Dec 06, 2004	Mar 12, 2007	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
LAW, Christopher John Bradford House Betws Yn Rhos LL22 8AW Abergele Conwy	Sep 11, 1992	Mar 12, 2007	Director	Bradford House Betws Yn Rhos LL22 8AW Abergele Conwy		British	1955-12	Managing Director	30618040004
LEVER, Kenneth 47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	Jul 27, 1995	Oct 31, 1995	Director	47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire		British	1953-9	Finance Director	50134030001
LYON, Elizabeth Helen Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Apr 20, 2018	Dec 31, 2020	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1983-9	Director	220259200003
MCALPINE, Euan James Lower Carden Hall SY14 7HW Malpas Cheshire		Jun 30, 1995	Director	Lower Carden Hall SY14 7HW Malpas Cheshire	United Kingdom	British	1958-7	Business Executive	57585880001
MCDONALD, Ross Edward Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Apr 20, 2018	Mar 01, 2022	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1961-5	Director	44092870005
OAKES, Nicola Bethesda LL57 4YG Bangor Penrhyn Quarry Wales	Dec 24, 2007	Jan 28, 2019	Director	Bethesda LL57 4YG Bangor Penrhyn Quarry Wales	Wales	Welsh	1969-12	Company Director	81441580005
OWENS, Robert 18 Drws Y Coed LL13 7QB Wrexham Clwyd		Sep 11, 1992	Director	18 Drws Y Coed LL13 7QB Wrexham Clwyd		British	1936-10	Projects Manager	39285250001
SMITH, Alan Henry Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	Dec 24, 2007	Apr 30, 2013	Director	Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd	England	British	1956-1	Company Director	120581520001
STRICKLAND, Mark William 28 Deganwy Road LL31 9DG Conwy	Dec 22, 1995	May 04, 1999	Director	28 Deganwy Road LL31 9DG Conwy		British	1962-2	Accountant	55118720001
WOOD, Robert Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	Apr 20, 2018	Mar 16, 2021	Director	Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England	England	British	1966-10	Director	131517770001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 12, 2007	Dec 24, 2007	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 12, 2007	Dec 24, 2007	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALFRED MCALPINE SLATE PENRHYN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welsh Slate Limited

Apr 06, 2016

Breedon-On-The-Hill

DE73 8AP Derby

Pinnacle House

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Wales
Registration Number	Gb06391123

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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