CompaniesInTheUK

WELSH SLATE LIMITED

Company number 06391123 ·

Active

1 active / 4 ceased · persons with significant control

Breedon Southern Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-26
Correspondence address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
00156531
Country registered
England

Breedon Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-20
Ceased on
2018-10-26
Correspondence address
28, Esplanade, St. Helier, JE2 3QA, Jersey
Legal form
Public Limited Company
Place registered
Jersey Companies Registry
Registration number
Je98465
Country registered
Jersey

Mr Sean Gerard Mccann

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-21
Ceased on
2018-04-20
Date of birth
July 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Mr Peter Gary Woods

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-21
Ceased on
2018-04-20
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Mr John Patrick Kevin Lagan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-04-20
Date of birth
March 1950
Nationality
British
Country of residence
Northern Ireland
Correspondence address
19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland