Slate Heritage International

Active03215276 Private company limited by guarantee
Incorporated
21 June 1996 (30 years)
Previously known as
Slate Heritage International Limited (until 15 December 2023)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Total exemption full
Region
Wales
Address
Llechwedd Slate Mines
Blaenau Ffestiniog
Gwynedd
LL41 3NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
British
Born June 1957 (69)
Director · Appointed 2 November 2023
Welsh
Born January 1956 (70)
Director · Appointed 2 November 2023
Welsh
Born June 1962 (64)
Director · Appointed 11 March 2021
British
Born February 1960 (66)
Altham, Alastair
Director · Appointed 11 March 2021
British
Born August 1963 (63)
Bewick, Michael Stuart
Secretary · Appointed 23 May 2013
Director · Appointed 22 May 2013
British
Born May 1964 (62)
Officer history (13 former)
2 November 2023
Appointed Roberts, Dafydd Graham, Dr as Director
2 November 2023
Appointed Davies, Keith Edward as Director
2 November 2023
Appointed Paling, Stephen Paul as Director
11 March 2021
11 March 2021
Appointed Williams, Clare as Director
11 March 2021
Appointed Altham, Alastair as Director
3 June 2015
Resigned Roberts, Andrew Michael as Director
2 June 2015
Appointed Williams-Ellis, David Hugo Martyn as Director
23 May 2013
Resigned Hicken, David Michael as Director
23 May 2013
Resigned Hicken, David Michael as Secretary
23 May 2013
Appointed Bewick, Michael Stuart as Secretary
22 May 2013
Appointed Bewick, Michael Stuart as Director
31 December 2011
Resigned Roberts, Andrew Michael as Director
31 December 2011
Resigned Ellis, Aled Llewelyn as Director
17 November 2011
Resigned Ellis, Aled Llewelyn as Secretary
17 November 2011
Appointed Hicken, David Michael as Secretary
17 November 2011
Appointed Roberts, Andrew Michael as Director
1 April 2010
Appointed Roberts, Andrew Michael as Director
18 January 2009
Resigned Davies, Robert Hefin as Director
1 October 2006
Resigned Jones, Ivor Wynne as Director
2 September 1999
Resigned Williams, Michael Somond, Sir as Director
23 December 1998
Resigned Thomas, Arthur Cooke as Director
18 December 1996
Appointed Hicken, David Michael as Director
21 June 1996
Appointed Thomas, Arthur Cooke as Director
21 June 1996
Appointed Williams, Michael Somond, Sir as Director
21 June 1996
Appointed Jones, Ivor Wynne as Director
21 June 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
21 June 1996
Appointed Davies, Robert Hefin as Director
21 June 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
21 June 1996
Appointed Ellis, Aled Llewelyn as Secretary
21 June 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 June 1996
Appointed Ellis, Aled Llewelyn as Director
21 June 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
16 December 2023
Ceased Clare Williams — Has significant influence or control
16 December 2023
Ceased Alastair Altham — Has significant influence or control
16 December 2023
Ceased Michael Stuart Bewick — Has significant influence or control
11 March 2021
Ceased David Hugo Martyn Williams-Ellis — Has significant influence or control

Financials

Net Assets
(£19,063)
Cash
£131
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2023 £0 £0 £0 (£19,063)
Balance sheet detail
20232022202120202019
Current Assets£522
Debtors£391
Cash£131
Creditors (< 1 year)£19,585£17,644
Net Current Assets(£19,063)
Net Assets(£19,063)£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 September 2025
5 August 2026Confirmation statement with no updates22 June 2026
1 August 2025Total exemption full accounts30 September 2024
23 June 2025Confirmation statement with no updates22 June 2025
5 July 2024Cessation of a person with significant control
Show all recent filings

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