# Welsh Slate Limited

## Details

- **Company number:** [06391123](https://find-and-update.company-information.service.gov.uk/company/06391123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2007
- **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)


## Previous names

- Rigcycle Limited (until 19 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGAN, John Patrick Kevin | director | 5 Dec 2007 | 20 Apr 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |



## Owned by

Welsh Slate Limited → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)



## Controls

- [Cocklebank Conservations Limited](/company/00909873) (00909873)
- [Cwmorthin Slate Quarry 1994 Company Limited](/company/02923291) (02923291)
- [Cwt-Y-Bugail Slate Quarries,limited(the)](/company/00193925) (00193925)




## Companies at the same address

- [Alfred Mcalpine Slate Penrhyn Limited](/company/00498810) (00498810)
- [Cocklebank Conservations Limited](/company/00909873) (00909873)
- [Cwmorthin Slate Quarry 1994 Company Limited](/company/02923291) (02923291)
- [Cwt-Y-Bugail Slate Quarries,limited(the)](/company/00193925) (00193925)
- [Lagan Bitumen Limited](/company/01943221) (01943221)
- [UK Stone Direct Limited](/company/10794529) (10794529)