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Companies/01781765

Burlington Slate Limited

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

ActiveUnited KingdomIncorporated 1984Private 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 · 9 ceased
Burlington Construction Materials Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-05 · No cessation recorded

Source record 132117918
Show 9 ceased records
CC
Lord Charles Edward Vere CecilIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2023-09-04 · Ceased 2023-09-05

Source record 128318416
RP
Mr Richard William James ParryIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2023-09-04 · Ceased 2023-09-05

Source record 128340286
SA
Mr Simon Jonathan AtkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-09-04 · Ceased 2023-09-05

Source record 128340287
PB
Mr Peter Anthony BostockIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 121456357
LC
Mrs Lucy Georgiana CavendishIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-04

Source record 121455371
Rbc Trustees (Ci) LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-04-01

Source record 121503383
AG
Mr Allen Joseph GibbIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 121455378
GC
Lady Grania Mary CavendishIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-04

Source record 121455381
RC
Lord Richard Hugh Baron CavendishIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-04

Source record 121455386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SS
Stuart SimsCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+24 others
LA
Lucy ArmstrongCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+11 others
AG
Allen GibbCurrent director
Appointed 2011-09-22 · 15 yrs · Director
+17 others
LC
Lucy CavendishCurrent director
Appointed 2009-11-26 · 16 yrs · Painter
+12 others
RC
Richard CavendishCurrent director
Appointed 1992-05-07 · 34 yrs · Landowner
+21 others
GL
Grania Lady CavendishCurrent director
Appointed 1991-04-15 · 35 yrs · Company Director
+15 others
Show 20 historical appointments
RP
Richard PageResigned director
Resigned 2021-04-01 · 3 yrs · Company Director
MF
Michael FaughyResigned director
Resigned 2018-02-05 · 3 yrs · Managing Director
TF
Thomas FelixResigned director
Resigned 2015-11-01 · 2 yrs · Quarries Director
DS
David SartiResigned director
Resigned 2015-06-23 · 9 yrs · Non Exec Director
RP
Ronald PainterResigned director
Resigned 2013-12-01 · 1 yr · Managing Director
MR
Michael RiddingResigned secretary
Resigned 2010-12-20
NW
Nicholas WilliamsResigned director
Resigned 2009-10-01 · 7 yrs · Company Director
DP
Duncan PeakeResigned director
Resigned 2008-07-24 · 8 yrs · Land Agent
RI
Robert IrwinResigned director
Resigned 2003-12-01 · 10 yrs · Production Director
MR
Michael RiddingResigned director
Resigned 2000-08-16 · 10 yrs · Planning Director
MD
Michael DickinsonResigned director
Resigned 2000-08-16 · 10 yrs · Quarries Director
MB
Michael BulleyResigned director
Resigned 1997-08-18 · 3 yrs · Production
DP
David ParkinResigned director
Resigned 1994-01-31 · 3 yrs · Managing Director
MH
Malcolm HatchResigned director
Resigned 1991-04-15 · 18 yrs · Group Sales Export Manager
TS
Thomas SouthwardResigned director
Resigned 1991-04-15 · 6 yrs · Production Director
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
RC
Ronald ClarksonResigned director
Resigned 1991-04-15 · 18 yrs · Company Director
GB
George BrownleeResigned director
Resigned 1991-04-15 · 5 yrs · Production Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active