ALFRED MCALPINE SLATE PENRHYN LIMITED

Profile ALFRED MCALPINE SLATE PENRHYN LIMITED

Actual on 01.12.2021
Company name
ALFRED MCALPINE SLATE PENRHYN LIMITED
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Company number
00498810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 August 1951
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PINNACLE HOUSE, BREEDON-ON-THE-HILL, ENGLAND, DERBY, DE73 8AP
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PSC and Officers ALFRED MCALPINE SLATE PENRHYN LIMITED

Officers

(as of 18.09.2020)

LYON, Elizabeth Helen
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Pinnacle House Breedon-On-The-Hill, Derby, England, DE73 8AP
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
MCDONALD, Ross Edward
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role: Secretary
MCDONALD, Ross Edward
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Pinnacle House Breedon-On-The-Hill, Derby, England, DE73 8AP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOD, Robert
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Pinnacle House Breedon-On-The-Hill, Derby, England, DE73 8AP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Karen Margaret
Status: Not active
Appointed on: Monday, 03 May 1993
Resigned on: Friday, 06 May 1994
Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
Role: Secretary
BENJAMIN, Philip Gregory
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 11 August 2000
Correspondence address: 7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
OWENS, Robert
Status: Not active
Resigned on: Friday, 11 September 1992
Correspondence address: 18 Drws Y Coed, Wrexham, Clwyd, LL13 7QB
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Projects Manager
ALLWOOD, Christopher John
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 20 April 2018
Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCALPINE, Euan James
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
HIGGINS, Caroline Patricia
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Monday, 03 July 2006
Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
Role: Secretary
PIKE, Andrew Stephen
Status: Not active
Resigned on: Monday, 03 May 1993
Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
Role: Secretary
COFFEY, Stephanie Helen
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Monday, 12 March 2007
Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
Role: Secretary
LAVELLE, Dominic Joseph
Status: Not active
Appointed on: Monday, 06 December 2004
Resigned on: Monday, 12 March 2007
Correspondence address: Flat 3 2 West Grove, London, SE10 8QT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LAW, Christopher John
Status: Not active
Appointed on: Friday, 11 September 1992
Resigned on: Monday, 12 March 2007
Correspondence address: Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
AM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 24 December 2007
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Director
AM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 24 December 2007
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Secretary
AM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 24 December 2007
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Director
OAKES, Nicola
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Monday, 28 January 2019
Correspondence address: Penrhyn Quarry Bethesda, Bangor, Wales, LL57 4YG
Nationality: Welsh
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: Wales
DRAKE, Geoffrey Frank
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Ysbytty Farm, Caeathro, Caernarfon, Gwynedd, LL55 2TG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: General Manager
LAGAN, John Patrick Kevin
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Thursday, 01 March 2012
Correspondence address: Lagan House 19 Clarendon Road, Belfast, Ireland, County Antrim, BT1 3BG
Nationality: Irish
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: Northern Ireland
FORSTER, Garry James
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Thursday, 25 November 2004
Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Nationality: British
Role: Secretary
FORSTER, Garry James
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Thursday, 25 November 2004
Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HUME, Jeffrey
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 30 October 2003
Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRIGGS, William Noel
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 101 Woodland Circle, Cheraw South Carolina 29520, Usa, FOREIGN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
STRICKLAND, Mark William
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 04 May 1999
Correspondence address: 28 Deganwy Road, Conwy, LL31 9DG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
CALLADINE, Paul George
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Tuesday, 28 February 1995
Correspondence address: 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS
Role: Secretary
SMITH, Alan Henry
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Tuesday, 30 April 2013
Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
LEVER, Kenneth
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Tuesday, 31 October 1995
Correspondence address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Finance Director
COX, Melanie Rachel
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Wednesday, 06 September 2000
Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Secretary
CANAVAN, Declan Vincent
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Wednesday, 31 October 2018
Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, Co Antrim, BT36 4TZ
Nationality: Irish
Role: Secretary
Occupation: Chartered Accountant
CANAVAN, Declan Vincent
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Wednesday, 31 October 2018
Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, Co Antrim, BT36 4TZ
Nationality: Irish
Date of birth: August 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
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Person with significant control

(as of 01.12.2021)

Welsh Slate Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent