Burlington Construction Materials Group Limited
- Company number
- 15114989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Cumbria Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
4 Dec 2023 | |
| Old Lancashire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
4 Dec 2023 | |
| Lord Charles Edward Vere Cecil | Ownership Of Shares 50 To 75 Percent As Trust | 5 Sep 2023 | 4 Dec 2023 |
| Mr Simon Jonathan Atkinson | Voting Rights 25 To 50 Percent As Trust | 5 Sep 2023 | 4 Dec 2023 |
| Mr Richard William James Parry | Voting Rights 50 To 75 Percent As Trust | 5 Sep 2023 | 4 Dec 2023 |
| Ms Lucy Georgiana Cavendish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2023 | 5 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £15,360,000 | 0 |
| 31 Mar 2024 | - | - |
Connections
Owned by
Burlington Construction Materials Group Limited → New Cumbria Limited
Controls
- Burlington Slate Limited (01781765)
Companies at the same address
- Elterwater Firbank Holding Limited (15115909)
- Elterwater Firbank Limited (15035790)