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Companies/00570189

Burlington Slate Production Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Kirkby-In-Furness

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Burlington Slate LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119627526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AG
Allen GibbCurrent secretary
Appointed 2014-04-01 · 12 yrs
+5 others
AG
Allen GibbCurrent director
Appointed 2011-09-22 · 15 yrs · Director
+17 others
RC
Richard CavendishCurrent director
Appointed 1992-05-07 · 34 yrs · Landowner
+21 others
GC
Grania CavendishCurrent director
Appointed 1991-04-15 · 35 yrs · Company Director
+4 others
GL
Grania Lady CavendishCurrent director
Appointed 1991-04-15 · 35 yrs · Company Director
+15 others
Show 7 historical appointments
RC
Ronald ClarksonResigned director
Resigned 1998-06-15 · 11 yrs · Company Director
TS
Thomas SouthwardResigned director
Resigned 1991-04-15 · 6 yrs · Production Director
DV
Diana Viscountess GageResigned director
Resigned 1991-04-15 · 1 yr
HO
Harold OgdenResigned director
Resigned 1991-04-15 · 1 yr · Sales Director
MC
Michael ColagiovanniResigned director
Resigned 1991-04-15 · 11 yrs · Financial Director
DW
David WallaceResigned director
Resigned 1991-04-15 · 1 yr · Managing Director
GB
George BrownleeResigned director
Resigned 1991-04-15 · 5 yrs · Production Director

Board profile

People with appointments
5
Directors assessed
4
Median age
79
Under 35
0
65 and over
3
Disqualified match
None active