OpenCompanies

Welsh Slate Limited

Company number
06391123
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2007
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (122 companies)

Registered office

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

Previous names

  • Rigcycle Limited (until 19 Aug 2008)

Officers

NameRoleAppointedResigned
LAGAN, John Patrick Kevin Director 5 Dec 2007 20 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Sean Gerard Mccann Ownership Of Shares 50 To 75 Percent As Trust
Significant Influence Or Control As Trust		 21 Nov 2017 20 Apr 2018
Mr Peter Gary Woods Ownership Of Shares 50 To 75 Percent As Trust
Significant Influence Or Control As Trust		 21 Nov 2017 20 Apr 2018
Mr John Patrick Kevin Lagan Ownership Of Shares 50 To 75 Percent As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 20 Apr 2018
Breedon Group Plc Ownership Of Shares 75 To 100 Percent 20 Apr 2018 26 Oct 2018
Breedon Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 £1 0
31 Dec 2020 £1 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Owned by

Welsh Slate Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Controls

Companies at the same address

Data