# Elterwater Firbank Limited

## Details

- **Company number:** [15035790](https://find-and-update.company-information.service.gov.uk/company/15035790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2023
- **Registered office:** CAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, LA17 7UN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Burlington Slate Firbank Limited (until 25 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVENDISH, Lucy Georgiana | director | 19 Sep 2023 |  |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | 19 Sep 2023 |  |
| ARMSTRONG, Lucy Victoria Winwood | director | 19 Sep 2023 |  |
| CAVENDISH, Richard Hugh Baron, Lord | director | 19 Sep 2023 |  |
| GIBB, Allen Joseph | director | 28 Jul 2023 |  |
| SIMS, Stuart James | director | 28 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burlington Slate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jul 2023 | 5 Sep 2023 |
| Elterwater Firbank Holding Limited | ownership-of-shares-75-to-100-percent | 5 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,202,318 | 0 |



## Owned by

Elterwater Firbank Limited → [Elterwater Firbank Holding Limited](/company/15115909) → [New Cumbria Limited](/company/14795719)




## Directors' other companies

- [GIBB, Allen Joseph](/person/6629382) - director at [Holker Estates Co Limited](/company/00927469)
- [GIBB, Allen Joseph](/person/6629382) - director at [Vitagrass Farms (Holker) Limited](/company/00537157)
- [GIBB, Allen Joseph](/person/6629382) - director at [Cartmel Steeplechases Limited](/company/00205702)
- [GIBB, Allen Joseph](/person/6629382) - director at [Roose & Walney Sand & Gravel Company Limited(the)](/company/00660061)
- [GIBB, Allen Joseph](/person/6629382) - director at [Holbeck Homes Limited](/company/00887431)



## Companies at the same address

- [Burlington Construction Materials Group Limited](/company/15114989) (15114989)
- [Elterwater Firbank Holding Limited](/company/15115909) (15115909)