CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)

Company summary

Company number: 00193925
Status: ACTIVE
Incorporated / age: 22 November 1923102 years
Registered office: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
COXON, Lorna Allan ACTIVE	Director	31 Oct 2025		England	October 1977	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
BOLTON, Susan RESIGNED	Secretary	31 Dec 2020	31 Oct 2025			Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
CANAVAN, Declan Vincent RESIGNED	Secretary	24 Dec 2007	31 Oct 2018			5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland
COFFEY, Stephanie Helen RESIGNED	Secretary	03 Jul 2006	12 Mar 2007			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
FORSTER, Garry James RESIGNED	Secretary	02 Oct 1997	25 Nov 2004			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
HIGGINS, Caroline Patricia RESIGNED	Secretary	25 Nov 2004	03 Jul 2006			Flat 10, 7 Aubert Park, London, N5 1TL
MCDONALD, Ross Edward RESIGNED	Secretary	31 Oct 2018	31 Dec 2020			Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WILLIAMS, Owen Glyn RESIGNED	Secretary		02 Oct 1997			Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR
AM SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2007	24 Dec 2007			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
ALLWOOD, Christopher John RESIGNED	Director	06 Feb 2012	20 Apr 2018	United Kingdom	November 1958	Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
BENJAMIN, Philip Gregory RESIGNED	Director	26 Jul 1999	11 Aug 2000	United Kingdom	February 1961	7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ
BOLTON, Susan RESIGNED	Director	03 Aug 2022	31 Oct 2025	England	July 1972	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
BROTHERTON, James Edward RESIGNED	Director	16 Mar 2021	03 Aug 2022	England	August 1969	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
CANAVAN, Declan Vincent RESIGNED	Director	24 Dec 2007	31 Oct 2018	Northern Ireland	August 1970	5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland
LAGAN, John Patrick Kevin RESIGNED	Director	24 Dec 2007	01 Mar 2012	Northern Ireland	March 1950	Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Ireland
LAW, Christopher John RESIGNED	Director	02 Oct 1997	12 Mar 2007		December 1955	Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW
LYON, Elizabeth Helen RESIGNED	Director	20 Apr 2018	31 Dec 2020	England	September 1983	Pinnacle House, Breedon Quarry, Breedon-On-The-Hil, Derby, DE73 8AP
MCDONALD, Ross Edward RESIGNED	Director	20 Apr 2018	01 Mar 2022	England	May 1961	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
OAKES, Nicola RESIGNED	Director	24 Dec 2007	28 Jan 2019	Wales	December 1969	Penrhyn Quarry, Bethesda, Bangor, LL57 4YG, Wales
ROBERTS, Meirion RESIGNED	Director		02 Oct 1997	Wales	April 1940	Hafan, Borthygest, Porthmadog, Gwynedd, LL49 9TW
ROBERTS, William Edward RESIGNED	Director		02 Oct 1997		June 1936	Cartre, Ffestiniog, Blaenau Ffestiniog, Gwynedd, LL41 4LF
SMITH, Alan Henry RESIGNED	Director	24 Dec 2007	30 Apr 2013	England	January 1956	Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
STRICKLAND, Mark William RESIGNED	Director	02 Oct 1997	04 May 1999		February 1962	28 Deganwy Road, Conwy, LL31 9DG
WILLIAMS, Eifion Wyn RESIGNED	Director		02 Oct 1997	Wales	May 1940	Tanrallt, Ffestiniog, Gwynedd, LL41 4PN
WILLIAMS, Lizzie RESIGNED	Director		24 Sep 1997		April 1913	Drws Y Coed, Blaenau Ffestiniog, Gwynedd
WILLIAMS, Owen Glyn RESIGNED	Director		02 Oct 1997	Wales	June 1946	Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR
WILLIAMS, Thomas Glyn RESIGNED	Director		24 Sep 1997		July 1913	Drws Y Coed, Blaenau Ffestiniog, Gwynedd
WILLIAMS, Thomas Tecwyn RESIGNED	Director		31 May 1994		August 1947	Frondirion, Manod, Blaenau Ffestiniog, Gwynedd, LL41 4BB
WOOD, Robert RESIGNED	Director	20 Apr 2018	16 Mar 2021	England	October 1966	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
AM NOMINEES LIMITED RESIGNED	Director	12 Mar 2007	24 Dec 2007			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
AM SECRETARIES LIMITED RESIGNED	Director	12 Mar 2007	24 Dec 2007			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1977
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2025
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

CANAVAN, Declan Vincent RESIGNED
Role: Secretary
Appointed on: 24 Dec 2007
Resigned on: 31 Oct 2018
Address: 5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 12 Mar 2007
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 25 Nov 2004
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 03 Jul 2006
Address: Flat 10, 7 Aubert Park, London, N5 1TL

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 31 Dec 2020
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WILLIAMS, Owen Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1997
Address: Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR

AM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 24 Dec 2007
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

ALLWOOD, Christopher John RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG

BENJAMIN, Philip Gregory RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 11 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ

BOLTON, Susan RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1972
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

CANAVAN, Declan Vincent RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 31 Oct 2018
Country of Residence: Northern Ireland
Date of birth: August 1970
Address: 5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland

LAGAN, John Patrick Kevin RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 01 Mar 2012
Country of Residence: Northern Ireland
Date of birth: March 1950
Address: Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Ireland

LAW, Christopher John RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 12 Mar 2007
Date of birth: December 1955
Address: Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW

LYON, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1983
Address: Pinnacle House, Breedon Quarry, Breedon-On-The-Hil, Derby, DE73 8AP

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

OAKES, Nicola RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 28 Jan 2019
Country of Residence: Wales
Date of birth: December 1969
Address: Penrhyn Quarry, Bethesda, Bangor, LL57 4YG, Wales

ROBERTS, Meirion RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Country of Residence: Wales
Date of birth: April 1940
Address: Hafan, Borthygest, Porthmadog, Gwynedd, LL49 9TW

ROBERTS, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: June 1936
Address: Cartre, Ffestiniog, Blaenau Ffestiniog, Gwynedd, LL41 4LF

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: January 1956
Address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG

STRICKLAND, Mark William RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 04 May 1999
Date of birth: February 1962
Address: 28 Deganwy Road, Conwy, LL31 9DG

WILLIAMS, Eifion Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Country of Residence: Wales
Date of birth: May 1940
Address: Tanrallt, Ffestiniog, Gwynedd, LL41 4PN

WILLIAMS, Lizzie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: April 1913
Address: Drws Y Coed, Blaenau Ffestiniog, Gwynedd

WILLIAMS, Owen Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Country of Residence: Wales
Date of birth: June 1946
Address: Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR

WILLIAMS, Thomas Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: July 1913
Address: Drws Y Coed, Blaenau Ffestiniog, Gwynedd

WILLIAMS, Thomas Tecwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: August 1947
Address: Frondirion, Manod, Blaenau Ffestiniog, Gwynedd, LL41 4BB

WOOD, Robert RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 24 Dec 2007
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

AM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 24 Dec 2007
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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