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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    RIGCYCLE LIMITED - 2008-08-19
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 28
  • 1
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Matthews, Karen Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-03 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 3
    Allwood, Christopher John
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Briggs, William Noel
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Owens, Robert
    Projects Manager born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 1993-05-03
    OF - Secretary → CIF 0
  • 7
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Wood, Robert
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 10
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2018-10-31
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2000-09-06
    OF - Director → CIF 0
  • 13
    Calladine, Paul George
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 14
    Benjamin, Philip Gregory
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 15
    Strickland, Mark William
    Accountant born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1999-05-04
    OF - Director → CIF 0
  • 16
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Oakes, Nicola
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    Law, Christopher John
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 2007-03-12
    OF - Director → CIF 0
  • 19
    Lyon, Elizabeth Helen
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 21
    Drake, Geoffrey Frank
    General Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Lagan, John Patrick Kevin
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 23
    Mcalpine, Euan James
    Business Executive born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 25
    Smith, Alan Henry
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Coffey, Stephanie Helen
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 27
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2007-03-12 ~ 2007-12-24
    PE - Director → CIF 0
  • 28
    RAINPIPER LIMITED - 1987-06-23
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    icon of addressKinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2007-12-24
    PE - Director → CIF 0
    2007-03-12 ~ 2007-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALFRED MCALPINE SLATE PENRHYN LIMITED

Previous names
PENRHYN QUARRIES LIMITED - 1988-10-27
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Current Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ALFRED MCALPINE SLATE PENRHYN LIMITED
    Info
    PENRHYN QUARRIES LIMITED - 1988-10-27
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1988-10-27
    Registered number 00498810
    icon of addressPinnacle House, Breedon-on-the-hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1951-08-24 (74 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.