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Companies House/Derby/Company profile

WELSH SLATE LIMITED

Active
06391123·incorporated 2007-10-05

WELSH SLATE LIMITED is an active UK private limited company, incorporated on 5 October 2007 at Companies House (number 06391123; OpenRegistry canonical ID GB-06391123-welsh-slate-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-05
Registered Address
PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WELSH SLATE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

WELSH SLATE LIMITED has 1 person with significant control on file:

  • Breedon Trading Limited (England reg. 00156531). Notified 2018-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • John Patrick Kevin Lagan born 1950 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2018-04-20.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Sean Gerard Mccann born 1966 resident in Northern Ireland, British national. Notified 2017-11-21. Ceased 2018-04-20.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Peter Gary Woods born 1970 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2018-04-20.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Breedon Group Plc (Jersey reg. Je98465). Notified 2018-04-20. Ceased 2018-10-26.
    • Owns 75% or more of shares

Previous names

WELSH SLATE LIMITED has previously traded as:

  • RIGCYCLE LIMITED (until 2008-08-19)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06391123.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.