Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
The Delabole Slate Company Limited
- Incorporated
- 13 May 1999 (27 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Morgan Henry HamiltonLevi Edward HamiltonRudi Charles Hamilton
- Owned by
- George Custer HamiltonThessellie Hamilton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- PengellyDelaboleCornwallPL33 9AZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Hamilton, Morgan Henry
Director · Appointed 1 January 2015
British
Born March 1990 (36)
Hamilton, Levi Edward
Director · Appointed 1 November 2006
British
Born May 1980 (46)
Hamilton, Rudi Charles
Director · Appointed 1 November 2006
British
Born March 1985 (41)
Hamilton, George Custer
Director · Appointed 7 June 1999
British
Born April 1950 (76)
Officer history (6 former)
1 June 2026
Resigned Hamilton, Thessellie as Secretary
1 June 2026
Resigned Hamilton, Thessellie as Director
1 January 2015
Appointed Hamilton, Morgan Henry as Director
1 November 2006
Appointed Hamilton, Levi Edward as Director
1 November 2006
Appointed Hamilton, Rudi Charles as Director
1 April 2005
11 February 2005
11 February 2005
Appointed Hamilton, Thessellie as Secretary
1 January 2001
Appointed Hamilton, Thessellie as Director
7 June 1999
7 June 1999
7 June 1999
Appointed Hamilton, George Custer as Director
7 June 1999
7 June 1999
Resigned Moore, Ian Clive as Director
13 May 1999
13 May 1999
Appointed Moore, Ian Clive as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
George Custer Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1950 (76)
Thessellie Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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