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Companies/04396070

European Slate Company Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-18 · No cessation recorded

Source record 112968372
Show 2 ceased records
MF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · Ceased 2026-03-18

Source record 115319848
JF
Mrs Jean Louisa FarrellyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-15 · Ceased 2024-08-29

Source record 111045220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MS
Maximilian George SilverCurrent director
Appointed 2026-03-18
TN
Toby NormantonCurrent director
Appointed 2026-03-18
+36 others
MD
Mark DominikCurrent director
Appointed 2026-03-18
+36 others
Show 6 historical appointments
MF
Michael FarrellyResigned director
Resigned 2018-03-01 · 8 yrs · Managing Director
JF
Jean Louisa FarrellyResigned director
Resigned 2006-04-03 · 18 yrs · Sales Manager
SW
Suzanne WilliamsResigned director
Resigned 2002-03-19 · 4 yrs · Administrator
Resigned 2002-03-19 · 23 yrs
Resigned 2002-03-15
CorpCreditreform LimitedResigned director
Resigned 2002-03-15

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active