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Companies House/Southampton/Company profile

EUROPEAN SLATE COMPANY LIMITED

Active
04396070·incorporated 2002-03-15

EUROPEAN SLATE COMPANY LIMITED is an active UK private limited company, incorporated on 15 March 2002 at Companies House (number 04396070; OpenRegistry canonical ID GB-04396070-european-slate-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 25,056 active companies registered in Southampton (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-15
Registered Address
UNIT F2 ADANAC PARK, ADANAC DRIVE, SOUTHAMPTON, SO16 0BT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUROPEAN SLATE COMPANY LIMITED has 1 person with significant control on file:

  • Euston Plastics Midco Limited (United Kingdom reg. 16252207). Notified 2026-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jean Louisa Farrelly born 1949 resident in England, British national. Notified 2017-03-15. Ceased 2024-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Michael Farrelly born 1969 resident in England, British national. Notified 2020-03-31. Ceased 2026-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EUROPEAN SLATE COMPANY LIMITED has previously traded as:

  • J & F SLATES LTD (until 2015-06-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Southampton: