Menna Overview
Here’s a quick overview of BURLINGTON SLATE PRODUCTION LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 1956.
BURLINGTON SLATE PRODUCTION LIMITED
- Company statusactive
- Company No00570189
- Age69 years 11 months Incorporated 13 August 1956
- Officers4
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
BURLINGTON SLATE PRODUCTION LIMITED is an active company incorporated on 13 August 1956 and based in Kirkby-In-Furness, Cumbria. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Audit Exemption Subsiduary
9 Years Ago on 11 Jan 2017
Legacy
9 Years Ago on 11 Jan 2017
Legacy
9 Years Ago on 11 Jan 2017
Legacy
9 Years Ago on 11 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 May 2016
Legacy
10 Years Ago on 11 Apr 2016
Capital Statement Capital Company With Date Currency Figure
10 Years Ago on 11 Apr 2016
Legacy
10 Years Ago on 11 Apr 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBB, Allen Joseph | secretary | 01 Apr 2014 | |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | Apr 1947 | 01 Jan 1970 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 07 May 1992 |
| GIBB, Allen Joseph | director | Mar 1966 | 22 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlington Slate Limited | 06 Apr 2016 |
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CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, BROWNLEE, George Michael, CLARKSON, Ronald Michael Wensley, COLAGIOVANNI, Michael Joseph, WALLACE, David Clouston are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, WALLACE, David Clouston are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, CLARKSON, Ronald Michael Wensley are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, BROWNLEE, George Michael, CLARKSON, Ronald Michael Wensley, COLAGIOVANNI, Michael Joseph, OGDEN, Harold, WALLACE, David Clouston are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, BROWNLEE, George Michael, CLARKSON, Ronald Michael Wensley, COLAGIOVANNI, Michael Joseph, OGDEN, Harold, SOUTHWARD, Thomas Hamilton, WALLACE, David Clouston are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, BROWNLEE, George Michael, CLARKSON, Ronald Michael Wensley, OGDEN, Harold, WALLACE, David Clouston are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, CURREY & CO, CLARKSON, Ronald Michael Wensley are mutual persons.
GIBB, Allen Joseph are mutual persons.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
BROWNLEE, George Michael are mutual persons.
CLARKSON, Ronald Michael Wensley are mutual persons.
COLAGIOVANNI, Michael Joseph are mutual persons.
COLAGIOVANNI, Michael Joseph are mutual persons.
COLAGIOVANNI, Michael Joseph are mutual persons.
WALLACE, David Clouston are mutual persons.
SOUTH CUMBRIA RIVERS TRUST LIMITED
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
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CURREY & CO is a mutual person.
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CURREY & CO is a mutual person.
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CURREY & CO is a mutual person.
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CURREY & CO is a mutual person.
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CURREY & CO is a mutual person.
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CURREY & CO is a mutual person.
MILTON(PETERBOROUGH)ESTATES COMPANY,
CURREY & CO is a mutual person.
FRIENDS OF THE ELDERLY
CLARKSON, Ronald Michael Wensley are mutual persons.
WORKING ENERGY LIMITED
WALLACE, David Clouston are mutual persons.
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Menna Overview
Here’s a quick overview of BURLINGTON SLATE PRODUCTION LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 1956.