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WELSH SLATE LIMITED

WELSH SLATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELSH SLATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06391123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELSH SLATE LIMITED?

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

    Where is WELSH SLATE LIMITED located?

    Registered Office Address
    Pinnacle House
    Breedon-On-The-Hill
    DE73 8AP Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WELSH SLATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGCYCLE LIMITEDOct 05, 2007Oct 05, 2007

    What are the latest accounts for WELSH SLATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELSH SLATE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for WELSH SLATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Lorna Allan Coxon on Nov 27, 2025

    		2 pagesCH01

    Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025

    		2 pagesAP03

    Appointment of Mrs Lorna Allan Coxon as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Susan Bolton as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    		2 pagesCH01

    Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022

    		1 pagesTM01

    Appointment of Mrs Susan Bolton as a director on Aug 03, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Michael Paul Pearce as a director on Mar 01, 2022

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 063911230010 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Breedon Southern Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Termination of appointment of Mark Hodgkinson as a director on Apr 13, 2021

    		1 pagesTM01

    Termination of appointment of Robert Wood as a director on Mar 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of WELSH SLATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Lorna Allan
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Secretary
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		342717630001
    ATHERTON-HAM, James West
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish293064500002
    COXON, Lorna Allan
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish342702050002
    BOLTON, Susan
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Secretary
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		278509850001
    CANAVAN, Declan Vincent
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Co Antrim
    Northern Ireland
    		Secretary
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Co Antrim
    Northern Ireland
    		Irish126777400001
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		252409860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLWOOD, Christopher John
    Penrhyn Quarry
    Bethesda
    LL57 4YG Bangor
    Gwynedd
    		Director
    Penrhyn Quarry
    Bethesda
    LL57 4YG Bangor
    Gwynedd
    		United KingdomBritish42466030003
    BOLTON, Susan
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish127558410003
    BROTHERTON, James Edward
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish119871180001
    CANAVAN, Declan Vincent
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Co Antrim
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Co Antrim
    Northern Ireland
    		Northern IrelandIrish126777400002
    HODGKINSON, Mark
    Bethesda
    LL57 4YG Bangor
    Penrhyn Quarry
    Wales
    		Director
    Bethesda
    LL57 4YG Bangor
    Penrhyn Quarry
    Wales
    		WalesBritish184785590001
    LAGAN, John Patrick Kevin
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    		Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    		Northern IrelandBritish35639000001
    LAGAN, Peter
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Northern IrelandIrish143350530001
    LYON, Elizabeth Helen
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish220259200003
    MCDONALD, Ross Edward
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish44092870005
    OAKES, Nicola
    Bethesda
    LL57 4YG Bangor
    Penrhyn Quarry
    Wales
    		Director
    Bethesda
    LL57 4YG Bangor
    Penrhyn Quarry
    Wales
    		WalesWelsh81441580005
    PEARCE, Michael Paul
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		United KingdomBritish244129180001
    SMITH, Alan Henry
    Penrhyn Quarry
    Bethesda
    LL57 4YG Bangor
    Gwynedd
    		Director
    Penrhyn Quarry
    Bethesda
    LL57 4YG Bangor
    Gwynedd
    		EnglandBritish120581520001
    WOOD, Robert
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish131517770001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELSH SLATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Oct 26, 2018
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00156531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Breedon Group Plc
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Apr 20, 2018
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration NumberJe98465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Gerard Mccann
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Nov 21, 2017
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Gary Woods
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Nov 21, 2017
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    John Patrick Kevin Lagan
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Apr 06, 2016
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0