OpenCompanies

European Slate Company Limited

Company number
04396070
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Euston Plastics Holdco Limited (3 companies)

Registered office

Unit F2 Adanac Park
Adanac Drive
Southampton
SO16 0BT

Previous names

  • J & F Slates Ltd (until 8 Jun 2015)

Officers

NameRoleAppointedResigned
FARRELLY, Jean Louisa Director 3 Apr 2006 22 Aug 2024
NORMANTON, Toby Roderick Edward Director 18 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Jean Louisa Farrelly Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 Mar 2017 29 Aug 2024
Mr Michael Farrelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2020 18 Mar 2026
Euston Plastics Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £497,036 0
31 Mar 2025 - £718,133 6
31 Mar 2024 £2,212,988 £712,541 6
31 Mar 2023 £2,045,713 £1,869,693 6
31 Mar 2022 £1,544,609 £810,641 7
31 Mar 2021 - £781,211 5
31 Mar 2020 - £485,858 4
31 Mar 2019 - £503,135 3
31 Mar 2018 - £388,318 4
31 Mar 2017 - £234,145 4
31 Mar 2016 - £197,868 -
31 Mar 2015 - £14,713 -
31 Mar 2014 - £8,902 -
31 Mar 2013 - £16,486 -
31 Mar 2012 £886 £19,163 -
31 Mar 2011 -£612 £32,131 -
31 Mar 2010 -£825 £20,870 -
31 Mar 2009 £1,769 £30,406 -
31 Mar 2008 £3,284 £60,596 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

European Slate Company Limited → Euston Plastics Midco LimitedEuston Plastics Holdco Limited

Directors’ other companies

Data