Company · Derby
Alfred Mcalpine Slate Penrhyn Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Susan Bolton 2022-2025 View profile
- James Edward Brotherton 2021-2022 View profile
- Robert Wood 2018-2021 View profile
- Elizabeth Helen Lyon 2018-2020 View profile
- Christopher John Allwood 2012-2018 View profile
- John Patrick Kevin Lagan 2007-2012 View profile
- Alan Henry Smith 2007-2013 View profile
- Nicola Oakes 2007-2019 View profile
- AM Nominees Limited 2007-2007 View profile
- Dominic Joseph Lavelle 2004-2007 View profile
- Jeffrey Hume 2001-2003 View profile
- Philip Gregory Benjamin 1999-2000 View profile
- Melanie Rachel Cox 1998-2000 View profile
- Mark William Strickland 1995-1999 View profile
- William Noel Briggs 1995-1998 View profile
- Kenneth Lever 1995-1995 View profile
- Garry James Forster 1995-2004 View profile
- Christopher John Law 1992-2007 View profile
- Euan James Mcalpine 1995 View profile
- Robert Owens 1992 View profile
- Geoffrey Frank Drake 1993 View profile
- Susan Bolton 2020-2025 View profile
- Ross Edward Mcdonald 2018-2022 View profile
- AM Secretaries Limited 2007-2007 View profile
- Stephanie Helen Coffey 2006-2007 View profile
- Caroline Patricia Higgins 2004-2006 View profile
- Paul George Calladine 1994-1995 View profile
- Karen Margaret Matthews 1993-1994 View profile
- Andrew Stephen Pike 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 24/08/1951
- Registered office
- Derby
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Welsh Slate Limited
75-100% shares · notified 2016-04-06
Group
- Alfred Mcalpine Slate Penrhyn Limited
is controlled by Welsh Slate Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Welsh Slate Limited
is controlled by John Patrick Kevin Lagan
Evidence
ceased 50-75% shares (trust), significant influence (trust) · notified 2016-04-06, ceased 2018-04-20 · source: Companies House PSC register
Ultimately controlled by John Patrick Kevin Lagan.
121 other companies in this group
- Holdco NO.5 LTD
- Lagan Dott Namanve LTD
- Lagan Homes (Northfield) Limited
- Ballyeaston Property LTD
- Laganbank East LTD
- Hillsborough Development CO. LTD
- L.P.I (Stirling) Limited
- Lagan Homes (Hampton) LTD
- Lagan Homes Limited
- Kingscourt Bricks Limited
- Roadmix Limited
- Cwmorthin Slate Quarry 1994 Company Limited
- Lagan WM Limited
- L.P.I (Properties) LTD
- Lagan Homes (Blackwood) Limited
- Mealough Developments LLP
- Lagan Airports Limited
- Breedon Whitemountain LTD
- Venagh Limited
- Lagan Homes (Bloxham Road) Limited
- Lagan Group (MGT) Limited
- Lagan Biddenham Limited
- Lagan Homes (G.B.) LTD.
- The CWT-Y-Bugail Slate Quarries,Limited
- Lagan Homes (Ardnavalley) LTD
- NI621594
- FH Ballyclare Limited
- Lagan Homes Antrim Limited
- Lagan Management Limited
- Antrim Asphalt Limited
- Lagan Asphalt Group Limited
- Lagan Infrastructure Limited
- S.G.L Invts LTD
- Whitemountain Quarries LTD
- Runlin Limited
- Niblock LLP
- Lagan Bitumen Limited
- LF Fasthouse LTD
- L.P.I (Denaby) LTD
- Lagan Whitemountain Limited
- NI604016
- LFT Holdings Limited
- L.P.I (Blantyre) LTD
- Lagan Group Limited
- Mealough Properties NO.2 Limited
- Lagan Homes (Beverley Garden Village) LTD
- Lagan Property Investments Holdings LTD
- Lagan GB Holdco 2 Limited
- Lagan Homes England Group Limited
- Lagan Homes (Hillsborough) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James West Atherton-Ham Director · appointed 2022
Left in the last 12 months
- Susan Bolton Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00498810
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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