# Cwmorthin Slate Quarry 1994 Company Limited

## Details

- **Company number:** [02923291](https://find-and-update.company-information.service.gov.uk/company/02923291)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Apr 1994
- **Registered office:** PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 | £60,000 | - |



## Owned by

Cwmorthin Slate Quarry 1994 Company Limited → [Welsh Slate Limited](/company/06391123) → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)




## Directors' other companies

- [ATHERTON-HAM, James West](/person/5381655) - director at [Ejcc Limited](/company/00704342)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hart Aggregates Limited](/company/01041387)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Kettering Bituminous Products Limited](/company/02355276)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Sherburn Minerals Limited](/company/01039631)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Thomas Bow Limited](/company/04503934)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Sherburn Stone Company Limited](/company/00924392)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Broome Bros. (Doncaster) Limited](/company/00724030)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Breedon Aggregates Sw Limited](/company/SC094144)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Natural Building Materials Limited](/company/03547353)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Ready Mixed Concrete Limited](/company/08132394)



## Companies at the same address

- [Alfred Mcalpine Slate Penrhyn Limited](/company/00498810) (00498810)
- [Cocklebank Conservations Limited](/company/00909873) (00909873)
- [Cwt-Y-Bugail Slate Quarries,limited(the)](/company/00193925) (00193925)
- [Lagan Bitumen Limited](/company/01943221) (01943221)
- [UK Stone Direct Limited](/company/10794529) (10794529)
- [Welsh Slate Limited](/company/06391123) (06391123)