Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Welsh Slate Limited
- Incorporated
- 5 October 2007 (19 years)
- Previously known as
- Rigcycle Limited (until 19 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon-On-The-HillDerbyDE73 8AP
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
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 (18 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
31 October 2025
3 August 2022
3 August 2022
1 March 2022
1 March 2022
1 March 2022
13 April 2021
Resigned Hodgkinson, Mark as Director
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
20 April 2018
20 April 2018
20 April 2018
Resigned Lagan, Peter as Director
30 April 2013
28 January 2013
Appointed Hodgkinson, Mark as Director
6 February 2012
24 December 2007
24 December 2007
21 December 2007
Appointed Lagan, Peter as Director
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 October 2007
5 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00156531
Holdings 3
Companies where Welsh Slate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 October 2018
Ceased Breedon Group PLC — Owns 75–100% of shares
20 April 2018
Ceased Sean Gerard Mccann — Owns 50–75% of shares (as a trust)
20 April 2018
Ceased Peter Gary Woods — Owns 50–75% of shares (as a trust)
20 April 2018
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Welsh Slate Limited This company Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director | |||
| 17 November 2025 | Appointment of a secretary |
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