OpenCompanies

Cwmorthin Slate Quarry 1994 Company Limited

Company number
02923291
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 1994
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (122 companies)

Registered office

Pinnacle House
Breedon-On-The-Hill
Derby
DE73 8AP

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Secretary 31 Oct 2025
COXON, Lorna Allan Director 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BOLTON, Susan Director 3 Aug 2022 31 Oct 2025
BOLTON, Susan Secretary 31 Dec 2020 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 20 Apr 2018 1 Mar 2022
WOOD, Robert Director 20 Apr 2018 16 Mar 2021
MCDONALD, Ross Edward Secretary 31 Oct 2018 31 Dec 2020
LYON, Elizabeth Helen Director 20 Apr 2018 31 Dec 2020
OAKES, Nicola Director 24 Dec 2007 28 Jan 2019
CANAVAN, Declan Vincent Director 24 Dec 2007 31 Oct 2018
CANAVAN, Declan Vincent Secretary 24 Dec 2007 31 Oct 2018
ALLWOOD, Christopher John Director 6 Feb 2012 20 Apr 2018
SMITH, Alan Henry Director 24 Dec 2007 30 Apr 2013
LAGAN, John Patrick Kevin Director 24 Dec 2007 1 Mar 2012
AM SECRETARIES LIMITED Corporate-Director 12 Mar 2007 24 Dec 2007
AM NOMINEES LIMITED Corporate-Director 12 Mar 2007 24 Dec 2007
AM SECRETARIES LIMITED Corporate-Secretary 12 Mar 2007 24 Dec 2007
COFFEY, Stephanie Helen Secretary 3 Jul 2006 12 Mar 2007
LAW, Christopher John Director 2 Oct 1997 12 Mar 2007
HIGGINS, Caroline Patricia Secretary 25 Nov 2004 3 Jul 2006
FORSTER, Garry James Secretary 2 Oct 1997 25 Nov 2004
BENJAMIN, Philip Gregory Director 26 Jul 1999 11 Aug 2000
STRICKLAND, Mark William Director 2 Oct 1997 4 May 1999
WILLIAMS, Eifion Wyn Director 27 Apr 1994 2 Oct 1997
WILLIAMS, Gerallt Director 27 Apr 1994 2 Oct 1997
MCDONALD, Graham Thomas Secretary 27 Apr 1994 2 Oct 1997
JONES, Edward John Director 27 Apr 1994 2 Oct 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Apr 1994 27 Apr 1994

Control

NameNature of controlNotifiedCeased
Welsh Slate Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £60,000 0
31 Dec 2023 £60,000 0
31 Dec 2022 £60,000 0
31 Dec 2021 £60,000 0
31 Dec 2020 £60,000 0
31 Dec 2019 £60,000 0
31 Dec 2018 £60,000 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 Dormant £60,000 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
27 Apr 1997 - -
27 Apr 1996 - -
27 Apr 1995 - -

Connections

Owned by

Cwmorthin Slate Quarry 1994 Company Limited → Welsh Slate Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data