Slatedirect Limited

Active05074742 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Llechwedd Slate Mines
Blaenau Ffestiniog
Gwynedd
LL41 3NB

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bewick, Michael Stuart
Secretary · Appointed 18 December 2013
Director · Appointed 18 December 2013
British
Born May 1964 (62)
Officer history (6 former)
3 June 2015
Resigned Roberts, Andrew Michael as Director
18 December 2013
Appointed Bewick, Michael Stuart as Secretary
18 December 2013
Appointed Bewick, Michael Stuart as Director
18 December 2013
Resigned Hicken, David Michael as Director
18 December 2013
Resigned Hicken, David Michael as Secretary
1 May 2008
Resigned Davies, Robert Hefin as Director
1 May 2008
Appointed Roberts, Andrew Michael as Director
16 March 2004
Appointed Lazarus, Harry Pierre as Nominee Director
16 March 2004
Resigned Lazarus, Harry Pierre as Nominee Director
16 March 2004
Appointed Davies, Robert Hefin as Director
16 March 2004
Resigned Lazarus, Heather Ann as Nominee Secretary
16 March 2004
Appointed Hicken, David Michael as Secretary
16 March 2004
Appointed Lazarus, Heather Ann as Nominee Secretary
16 March 2004
Appointed Hicken, David Michael as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Limited
Reg. no. 01761719

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greaves Welsh Slate Company Limited Owns 75–100% of shares (as a firm)
Slatedirect Limited This company Owns 75–100% of shares
Quarry Tours Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates16 March 2026
12 February 2026Accounts for a dormant company30 September 2025
10 February 2026Director's details changed
10 February 2026Secretary's details changed
17 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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