Welsh Slate Limited
Dormant Company · Derby
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBreedon Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-26 · No cessation recorded
Source record 113445457Show 4 ceased records
Breedon Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-04-20 · Ceased 2018-10-26
Source record 119202164SM
Mr Sean Gerard MccannIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control
Notified 2017-11-21 · Ceased 2018-04-20
Source record 118944562PW
Mr Peter Gary WoodsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control
Notified 2017-11-21 · Ceased 2018-04-20
Source record 118944563JL
Mr John Patrick Kevin LaganIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-20
Source record 110040060People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
SB
Susan BoltonResigned secretary
Resigned 2020-12-31 · 4 yrs
RM
Ross McdonaldResigned secretary
Resigned 2018-10-31 · 2 yrs
EL
Elizabeth LyonResigned director
Resigned 2018-04-20 · 2 yrs · Director
MP
Michael PearceResigned director
Resigned 2018-04-20 · 3 yrs · Director
RW
Robert WoodResigned director
Resigned 2018-04-20 · 2 yrs · Director
RM
Ross McdonaldResigned director
Resigned 2018-04-20 · 3 yrs · Director
MH
Mark HodgkinsonResigned director
Resigned 2013-01-28 · 8 yrs · Director
CA
Christopher AllwoodResigned director
Resigned 2012-02-06 · 6 yrs · Company Driector
AS
Alan SmithResigned director
Resigned 2007-12-24 · 5 yrs · Company Director
NO
Nicola OakesResigned director
Resigned 2007-12-24 · 11 yrs · Finance Director
PL
Peter LaganResigned director
Resigned 2007-12-21 · 10 yrs · Director
DC
Resigned 2007-12-05 · 10 yrs · Director
JL
John LaganResigned director
Resigned 2007-12-05 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-05
CorpInstant Companies LimitedResigned director
Resigned 2007-10-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active