OpenCompanies

Burlington Slate Limited

Company number
01781765
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1984
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Corporate group
Old Lancashire Limited (17 companies)

Registered office

Cavendish House
Kirkby-In-Furness
LA17 7UN

Officers

NameRoleAppointedResigned
CAVENDISH, Grania Mary, Right Honourable Lady Director -
CAVENDISH, Lucy Georgiana Director 26 Nov 2009
CAVENDISH, Richard Hugh Baron, Lord Director 7 May 1992

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Bostock Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 26 Mar 2018
Mr Allen Joseph Gibb Significant Influence Or Control 6 Apr 2016 1 Apr 2021
Rbc Trustees (Ci) Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Apr 2023
Mrs Lucy Georgiana Cavendish Significant Influence Or Control 6 Apr 2016 4 Sep 2023
Lord Richard Hugh Baron Cavendish Significant Influence Or Control 6 Apr 2016 4 Sep 2023
Lady Grania Mary Cavendish Significant Influence Or Control 6 Apr 2016 4 Sep 2023
Mr Simon Jonathan Atkinson Ownership Of Shares 25 To 50 Percent As Trust 4 Sep 2023 5 Sep 2023
Lord Charles Edward Vere Cecil Ownership Of Shares 50 To 75 Percent As Trust 4 Sep 2023 5 Sep 2023
Mr Richard William James Parry Ownership Of Shares 50 To 75 Percent As Trust 4 Sep 2023 5 Sep 2023
Burlington Construction Materials Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £5,005,796 £4,487,400 £53,103 76
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - £5,036,296 £636,335 85
31 Mar 2020 - £5,054,310 £119,623 100
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
30 Sep 1989 - - - -
30 Sep 1988 - - - -
30 Sep 1987 - - - -
29 Sep 1986 - - - -

Connections

Owned by

Burlington Slate Limited → Burlington Construction Materials Group Limited → New Cumbria Limited

Controls

Directors’ other companies

Companies at the same address

Data