# Burlington Slate Limited

## Details

- **Company number:** [01781765](https://find-and-update.company-information.service.gov.uk/company/01781765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1984
- **Registered office:** CAVENDISH HOUSE, KIRKBY-IN-FURNESS, LA17 7UN
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVENDISH, Grania Mary, Right Honourable Lady | director | - |  |
| CAVENDISH, Lucy Georgiana | director | 26 Nov 2009 |  |
| CAVENDISH, Richard Hugh Baron, Lord | director | 7 May 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Lady Grania Mary 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 |
| 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 2021 | - | £5,036,296 | £636,335 | 85 |
| 31 Mar 2020 | - | £5,054,310 | £119,623 | 100 |



## Owned by

Burlington Slate Limited → [Burlington Construction Materials Group Limited](/company/15114989) → [New Cumbria Limited](/company/14795719)



## Controls

- [Broughton Moor Green Slate Quarries Limited(the)](/company/00257160) (00257160)
- [Burlington Aggregates Limited](/company/09262688) (09262688)
- [Burlington Slate Production Limited](/company/00570189) (00570189)
- [Lakeland Green Slate & Stone Company Limited](/company/00592650) (00592650)



## Directors' other companies

- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Roose & Walney Sand & Gravel Company Limited(the)](/company/00660061)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Cartmel Steeplechases (Holker) Limited](/company/03524887)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Burlington Slate Production Limited](/company/00570189)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holker Holdings Limited](/company/01515256)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Vitagrass Farms (Holker) Limited](/company/00537157)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Cartmel Steeplechases Limited](/company/00205702)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holker Estates Co Limited](/company/00927469)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Broughton Moor Green Slate Quarries Limited(the)](/company/00257160)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Mandall's Slate Company Limited](/company/00073299)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holbeck Homes Limited](/company/00887431)



## Companies at the same address

- [Burlington Slate Production Limited](/company/00570189) (00570189)
- [Cartmel Steeplechases (Holker) Limited](/company/03524887) (03524887)
- [Holbeck Homes Limited](/company/00887431) (00887431)
- [Holker Estates Co Limited](/company/00927469) (00927469)
- [Holker Holdings Limited](/company/01515256) (01515256)