# Burlington Construction Materials Group Limited

## Details

- **Company number:** [15114989](https://find-and-update.company-information.service.gov.uk/company/15114989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2023
- **Registered office:** CAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, LA17 7UN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVENDISH, Grania Mary, Right Honourable Lady | director | 19 Sep 2023 |  |



## 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 |



## Owned by

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



## Controls

- [Burlington Slate Limited](/company/01781765) (01781765)



## Directors' other companies

- [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 [Holker Holdings Limited](/company/01515256)
- [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 [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 [Cartmel Steeplechases (Holker) Limited](/company/03524887)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Burlington Slate Limited](/company/01781765)
- [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 [Burlington Slate Production Limited](/company/00570189)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holbeck Homes Limited](/company/00887431)



## Companies at the same address

- [Elterwater Firbank Holding Limited](/company/15115909) (15115909)
- [Elterwater Firbank Limited](/company/15035790) (15035790)