Slate Heritage International
- Company number
- 03215276
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 21 Jun 1996
- Nature of business
- Operation of historical sites and buildings and similar visitor attractions
Registered office
Previous names
- Slate Heritage International Limited (until 15 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jun 1996 | 21 Jun 1996 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 21 Jun 1996 | 21 Jun 1996 |
| THOMAS, Arthur Cooke | Director | 21 Jun 1996 | 23 Dec 1998 |
| WILLIAMS, Michael Somond, Sir | Director | 21 Jun 1996 | 2 Sep 1999 |
| JONES, Ivor Wynne | Director | 21 Jun 1996 | 1 Oct 2006 |
| DAVIES, Robert Hefin | Director | 21 Jun 1996 | 18 Jan 2009 |
| ELLIS, Aled Llewelyn | Secretary | 21 Jun 1996 | 17 Nov 2011 |
| ROBERTS, Andrew Michael | Director | 17 Nov 2011 | 31 Dec 2011 |
| ELLIS, Aled Llewelyn | Director | 21 Jun 1996 | 31 Dec 2011 |
| HICKEN, David Michael | Secretary | 17 Nov 2011 | 23 May 2013 |
| HICKEN, David Michael | Director | 18 Dec 1996 | 23 May 2013 |
| ROBERTS, Andrew Michael | Director | 1 Apr 2010 | 3 Jun 2015 |
| WILLIAMS-ELLIS, David Hugo Martyn | Director | 2 Jun 2015 | 11 Mar 2021 |
| ROBERTS, Dafydd Graham, Dr | Director | 2 Nov 2023 | |
| PALING, Stephen Paul | Director | 2 Nov 2023 | |
| DAVIES, Keith Edward | Director | 2 Nov 2023 | |
| WILLIAMS, Clare | Director | 11 Mar 2021 | |
| ALTHAM, Alastair | Director | 11 Mar 2021 | |
| BEWICK, Michael Stuart | Secretary | 23 May 2013 | |
| BEWICK, Michael Stuart | Director | 22 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hugo Martyn Williams-Ellis | Significant Influence Or Control | 6 Apr 2016 | 11 Mar 2021 |
| Mr Alastair Altham | Significant Influence Or Control | 11 Mar 2021 | 16 Dec 2023 |
| Ms Clare Williams | Significant Influence Or Control | 11 Mar 2021 | 16 Dec 2023 |
| Mr Michael Stuart Bewick | Significant Influence Or Control | 6 Apr 2016 | 16 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £19,063 | £131 | 0 |
| 30 Sep 2022 | £10,144 | £7,500 | 0 |
| 30 Sep 2021 Dormant | £0 | - | - |
| 30 Sep 2020 Dormant | £0 | - | - |
| 30 Sep 2019 Dormant | £0 | - | - |
| 30 Sep 2018 Dormant | £0 | - | - |
| 30 Sep 2017 Dormant | £0 | - | - |
| 30 Sep 2016 Dormant | £0 | - | - |
| 30 Sep 2015 Dormant | £0 | - | - |
| 30 Sep 2014 Dormant | £0 | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 2 Oct 1999 | - | - | - |
| 3 Oct 1998 | - | - | - |
| 4 Oct 1997 | - | - | - |
Connections
Directors’ other companies
- BEWICK, Michael Stuart - Director at Greaves Welsh Slate Company Limited
- BEWICK, Michael Stuart - Director at J.w.greaves & Sons,limited
Companies at the same address
- Greaves Welsh Slate Company Limited (01761719)
- J.w.greaves & Sons,limited (00067876)
- Slatedirect Limited (05074742)