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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 21
  • 1
    Coxon, Lorna Allan
    Born in October 1977
    Individual (73 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (73 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodgkinson, Mark
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Mr Peter Gary Woods
    Born in November 1970
    Individual (68 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lagan, Peter
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2007-12-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Wood, Robert
    Director born in October 1966
    Individual (86 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Oakes, Nicola
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-12-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Allwood, Christopher John
    Company Driector born in November 1958
    Individual (12 offsprings)
    Officer
    2012-02-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Lyon, Elizabeth Helen
    Director born in September 1983
    Individual (24 offsprings)
    Officer
    2018-04-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Canavan, Declan Vincent
    Director born in August 1970
    Individual (164 offsprings)
    Officer
    2007-12-05 ~ 2018-10-31
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Director
    Individual (164 offsprings)
    Officer
    2007-12-05 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 13
    Mr Sean Gerard Mccann
    Born in July 1966
    Individual (212 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 14
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (189 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2018-10-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Smith, Alan Henry
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2007-12-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (157 offsprings)
    Officer
    2007-12-05 ~ 2018-04-20
    OF - Director → CIF 0
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (157 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 17
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-05 ~ 2007-12-05
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-05 ~ 2007-12-05
    OF - Nominee Director → CIF 0
  • 20
    28, Esplanade, St. Helier, Jersey
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2018-04-20 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELSH SLATE LIMITED

Period: 2008-08-19 ~ now
Company number: 06391123
Registered names
WELSH SLATE LIMITED - now
RIGCYCLE LIMITED - 2008-08-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WELSH SLATE LIMITED
    Info
    RIGCYCLE LIMITED - 2008-08-19
    Registered number 06391123
    Pinnacle House, Breedon-on-the-hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WELSH SLATE LIMITED
    S
    Registered number 06391123
    Pinnacle House, Breedon-on-the-hill, Derby, England, DE73 8AP
    Limited Company in Uk Company Registry, England
    CIF 1
    Ltd Company in Uk Company Registry, England
    CIF 2
    Ltd Company in Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    UK STONE DIRECT LIMITED
    10794529
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (14 parents)
    Person with significant control
    2017-05-30 ~ 2019-04-11
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.