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

Private limited company (Ltd.) Active

Registration No.
00193925
Incorporation Date
1923-11-22
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.welshslate.com/
Source: Companies House

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00193925, and its current status with Companies House is active. The company was incorporated on 22 November 1923 and lists its registered address as DERBY, United Kingdom. 2 shareholders are on record for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WELSH SLATE LIMITED, holding 99% — a majority holding — followed by WELSH SLATE LIMITED at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WELSH SLATE LIMITED 99% Companies House
WELSH SLATE LIMITED 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) are current appointments, filed with Companies House. James Atherton-Ham (appointed 2022-03-01) and Lorna Coxon (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Robert Wood, James Brotherton and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
James Atherton-Ham ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lorna Coxon ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wood RESIGNED

Appointed
2018-04-20
Resigned
2021-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Brotherton RESIGNED

Appointed
2021-03-16
Resigned
2022-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Susan Bolton RESIGNED

Appointed
2022-08-03
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) sits 4 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. Immediately above CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) is WELSH SLATE LIMITED, holding 100% as filed in CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s own shareholder record with Companies House. BREEDON GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BREEDON GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)?

Two shareholders are currently on record for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELSH SLATE LIMITED, holding 99% — a majority holding — followed by WELSH SLATE LIMITED at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) have on record?

2 shareholders are shown on record for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE).

What is CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s company registration number?

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s registration number is 00193925, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) still an active company?

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s status on Companies House is listed as active.

When was CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) incorporated?

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) was incorporated on 22 November 1923, according to Companies House.

What is CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s registered address?

The registered address on file for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) is DERBY, United Kingdom.

What legal structure is CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) registered as?

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)?

Two of the 5 officer records shown for CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) are current appointments, filed with Companies House. James Atherton-Ham (appointed 2022-03-01) and Lorna Coxon (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Robert Wood, James Brotherton and 1 other) are former appointments that have since been resigned. Management authority at CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) have a parent company or subsidiaries?

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) sits 4 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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