BURLINGTON SLATE LIMITED
CAVENDISH HOUSE, KIRKBY-IN-FURNESS LA17 7UN- Active
- Private Limited Company
- Company No. 01781765
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON SLATE LIMITED was incorporated on Monday, January 9, 1984 as a Private Limited Company with registered address in KIRKBY-IN-FURNESS. BURLINGTON SLATE LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 41 years 1 month and 14 days.
| Name | BURLINGTON SLATE LIMITED |
|---|---|
| Company number | 01781765 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE KIRKBY-IN-FURNESS LA17 7UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burlington Construction Materials Group Limited Kirkby-In-Furness, LA17 7UN |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Lord Charles Edward Vere Cecil Nationality: British |
Dates: Monday, September 4, 2023 - Tuesday, September 5, 2023
ownership of shares 50 to 75 percent as trust
|
| Mr Simon Jonathan Atkinson Nationality: British |
Dates: Monday, September 4, 2023 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Richard William James Parry Nationality: British |
Dates: Monday, September 4, 2023 - Tuesday, September 5, 2023
ownership of shares 50 to 75 percent as trust
|
| Mrs Lucy Georgiana Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2023
significant influence or control
|
| Mr Peter Anthony Bostock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent as trust
|
| Lady Grania Mary Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2023
significant influence or control
|
| Lord Richard Hugh Baron Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2023
significant influence or control
|
| Mr Allen Joseph Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
| Rbc Trustees (Ci) Ltd 66 72 Esplanade, JE2 3QT |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON SLATE LIMITED | 09 Jan 1984 |