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 (123 companies)

Registered office

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

Previous names

  • Rigcycle Limited (until 19 Aug 2008)

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
PEARCE, Michael Paul Director 20 Apr 2018 1 Mar 2022
MCDONALD, Ross Edward Director 20 Apr 2018 1 Mar 2022
HODGKINSON, Mark Director 28 Jan 2013 13 Apr 2021
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 Secretary 5 Dec 2007 31 Oct 2018
CANAVAN, Declan Vincent Director 5 Dec 2007 31 Oct 2018
ALLWOOD, Christopher John Director 6 Feb 2012 20 Apr 2018
LAGAN, Peter Director 21 Dec 2007 20 Apr 2018
LAGAN, John Patrick Kevin Director 5 Dec 2007 20 Apr 2018
SMITH, Alan Henry Director 24 Dec 2007 30 Apr 2013
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Oct 2007 5 Dec 2007
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Oct 2007 5 Dec 2007

Control

NameNature of controlNotifiedCeased
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
Breedon Group Plc Ownership Of Shares 75 To 100 Percent 20 Apr 2018 26 Oct 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 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 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

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
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

Directors’ other companies

Companies at the same address

Data