Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Alfred McAlpine Slate Penrhyn Limited
- Incorporated
- 24 August 1951 (75 years)
- Industry
- Dormant Company (99999)
- Owned by
- Welsh Slate Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon-On-The-HillDerbyDE73 8AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (34 former)
31 October 2025
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
31 October 2025
Resigned Bolton, Susan as Secretary
3 August 2022
3 August 2022
1 March 2022
1 March 2022
16 March 2021
16 March 2021
31 December 2020
Appointed Bolton, Susan as Secretary
31 December 2020
Resigned Mcdonald, Ross Edward as Secretary
31 December 2020
28 January 2019
31 October 2018
Appointed Mcdonald, Ross Edward as Secretary
31 October 2018
31 October 2018
20 April 2018
20 April 2018
20 April 2018
20 April 2018
30 April 2013
1 March 2012
6 February 2012
24 December 2007
24 December 2007
24 December 2007
24 December 2007
24 December 2007
24 December 2007
24 December 2007
24 December 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
3 July 2006
3 July 2006
6 December 2004
25 November 2004
25 November 2004
25 November 2004
30 October 2003
27 September 2001
6 September 2000
11 August 2000
26 July 1999
4 May 1999
31 December 1998
Resigned Briggs, William Noel as Director
19 May 1998
19 May 1998
22 December 1995
31 October 1995
27 July 1995
Appointed Briggs, William Noel as Director
27 July 1995
30 June 1995
28 February 1995
28 February 1995
6 May 1994
6 May 1994
31 October 1993
Resigned Drake, Geoffrey Frank as Director
3 May 1993
3 May 1993
11 September 1992
11 September 1992
Resigned Owens, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welsh Slate Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. Gb06391123
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Current Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Director's details changed | 2 | ||
| 17 November 2025 | Termination of appointment of a secretary | 1 | ||
| 17 November 2025 | Termination of appointment of a director | 1 | ||
| 17 November 2025 | Appointment of a director | 2 | ||
| 17 November 2025 | Appointment of a secretary | 2 |
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