WELSH SLATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welsh Slate Limited. The company was founded 17 years ago and was given the registration number 06391123. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon-on-the-hill, Derby, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	WELSH SLATE LIMITED
Company Number	:	06391123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address	:	Pinnacle House, Breedon-on-the-hill, Derby, England, DE73 8AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Secretary	31 December 2020	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	01 March 2022	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	03 August 2022	Active
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ	Secretary	05 December 2007	Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Secretary	31 October 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 October 2007	Active
Penrhyn Quarry, Bethesda, Bangor, LL57 4YG	Director	06 February 2012	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	16 March 2021	Active
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ	Director	05 December 2007	Active
Penrhyn Quarry, Bethesda, Bangor, Wales, LL57 4YG	Director	28 January 2013	Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG	Director	05 December 2007	Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG	Director	21 December 2007	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	20 April 2018	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	20 April 2018	Active
Penrhyn Quarry, Bethesda, Bangor, Wales, LL57 4YG	Director	24 December 2007	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	20 April 2018	Active
Penrhyn Quarry, Bethesda, Bangor, LL57 4YG	Director	24 December 2007	Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP	Director	20 April 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 October 2007	Active

People with Significant Control

Breedon Trading Limited
Notified on	:	26 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Breedon Group Plc
Notified on	:	20 April 2018
Status	:	Active
Country of residence	:	Jersey
Address	:	28, Esplanade, St. Helier, Jersey, JE2 3QA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Sean Gerard Mccann
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Significant influence or control as trust

Mr Peter Gary Woods
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	November 1970
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Significant influence or control as trust

Mr John Patrick Kevin Lagan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Significant influence or control as trust

WELSH SLATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement