ALFRED MCALPINE SLATE PENRHYN LIMITED
00498810 · Active · Ltd · 75 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALFRED MCALPINE SLATE PENRHYN LIMITED
00498810Active· Ltd· England Wales· 1951-08-24Incorporated 1951-08-24Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- COXON, Lorna Allan· SecretaryAppointed 2025-10-31
- COXON, Lorna Allan· DirectorAppointed 2025-10-31
- BOLTON, Susan· SecretaryResigned 2025-10-31
- BOLTON, Susan· DirectorResigned 2025-10-31
COXON, Lorna Allan
Secretary
- Appointed
- 2025-10-31
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ATHERTON-HAM, James West
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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COXON, Lorna Allan
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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BOLTON, Susan
Secretary
- Appointed
- 2020-12-31
- Resigned
- 2025-10-31
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CALLADINE, Paul George
Secretary
- Appointed
- 1994-05-06
- Resigned
- 1995-02-28
- Nationality
- British
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CANAVAN, Declan Vincent
Secretary
- Appointed
- 2007-12-24
- Resigned
- 2018-10-31
- Nationality
- Irish
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COFFEY, Stephanie Helen
Secretary
- Appointed
- 2006-07-03
- Resigned
- 2007-03-12
- Nationality
- British
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FORSTER, Garry James
Secretary
- Appointed
- 1995-02-28
- Resigned
- 2004-11-25
- Nationality
- British
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HIGGINS, Caroline Patricia
Secretary
- Appointed
- 2004-11-25
- Resigned
- 2006-07-03
- Nationality
- British
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MATTHEWS, Karen Margaret
Secretary
- Appointed
- 1993-05-03
- Resigned
- 1994-05-06
- Nationality
- British
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MCDONALD, Ross Edward
Secretary
- Appointed
- 2018-10-31
- Resigned
- 2020-12-31
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PIKE, Andrew Stephen
Secretary
- Appointed
- —
- Resigned
- 1993-05-03
- Nationality
- British
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AM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-03-12
- Resigned
- 2007-12-24
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ALLWOOD, Christopher John
Director
- Appointed
- 2012-02-06
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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BENJAMIN, Philip Gregory
Director
- Appointed
- 1999-07-26
- Resigned
- 2000-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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BOLTON, Susan
Director
- Appointed
- 2022-08-03
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BRIGGS, William Noel
Director
- Appointed
- 1995-07-27
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 12/1936
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BROTHERTON, James Edward
Director
- Appointed
- 2021-03-16
- Resigned
- 2022-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CANAVAN, Declan Vincent
Director
- Appointed
- 2007-12-24
- Resigned
- 2018-10-31
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1970
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COX, Melanie Rachel
Director
- Appointed
- 1998-05-19
- Resigned
- 2000-09-06
- Nationality
- British
- Born
- 02/1963
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DRAKE, Geoffrey Frank
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 03/1944
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FORSTER, Garry James
Director
- Appointed
- 1998-05-19
- Resigned
- 2004-11-25
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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HUME, Jeffrey
Director
- Appointed
- 2001-09-27
- Resigned
- 2003-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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LAGAN, John Patrick Kevin
Director
- Appointed
- 2007-12-24
- Resigned
- 2012-03-01
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1950
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LAVELLE, Dominic Joseph
Director
- Appointed
- 2004-12-06
- Resigned
- 2007-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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LAW, Christopher John
Director
- Appointed
- 1992-09-11
- Resigned
- 2007-03-12
- Nationality
- British
- Born
- 12/1955
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LEVER, Kenneth
Director
- Appointed
- 1995-07-27
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 09/1953
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LYON, Elizabeth Helen
Director
- Appointed
- 2018-04-20
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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MCALPINE, Euan James
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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MCDONALD, Ross Edward
Director
- Appointed
- 2018-04-20
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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OAKES, Nicola
Director
- Appointed
- 2007-12-24
- Resigned
- 2019-01-28
- Nationality
- Welsh
- Residence
- Wales
- Born
- 12/1969
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OWENS, Robert
Director
- Appointed
- —
- Resigned
- 1992-09-11
- Nationality
- British
- Born
- 10/1936
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SMITH, Alan Henry
Director
- Appointed
- 2007-12-24
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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STRICKLAND, Mark William
Director
- Appointed
- 1995-12-22
- Resigned
- 1999-05-04
- Nationality
- British
- Born
- 02/1962
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WOOD, Robert
Director
- Appointed
- 2018-04-20
- Resigned
- 2021-03-16
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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AM NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-03-12
- Resigned
- 2007-12-24
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AM SECRETARIES LIMITED
Corporate Director
- Appointed
- 2007-03-12
- Resigned
- 2007-12-24
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