Menna Overview
Here’s a quick overview of BURLINGTON SLATE LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 1984.
BURLINGTON SLATE LIMITED
- Company statusactive
- Company No01781765
- Age42 years 6 months Incorporated 9 January 1984
- Officers6
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
BURLINGTON SLATE LIMITED is an active company incorporated on 9 January 1984 and based in Kirkby-In-Furness, Cumbria. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Lucy Victoria Winwood | director | Jul 1968 | 01 Sept 2020 |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | Apr 1947 | 01 Jan 1970 |
| CAVENDISH, Lucy Georgiana | director | Sep 1973 | 26 Nov 2009 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 07 May 1992 |
| GIBB, Allen Joseph | director | Mar 1966 | 22 Sept 2011 |
| SIMS, Stuart James | director | Feb 1981 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlington Construction Materials Group Limited | 05 Sept 2023 | |
| Lord Charles Edward Vere Cecil | Jul 1949 | 04 Sept 2023 |
| Mr Richard William James Parry | Dec 1951 | 04 Sept 2023 |
| Mr Simon Jonathan Atkinson | Nov 1965 | 04 Sept 2023 |
| Mrs Lucy Georgiana Cavendish | Sep 1973 | 06 Apr 2016 |
| Lady Grania Mary Cavendish | Apr 1947 | 06 Apr 2016 |
| Lord Richard Hugh Baron Cavendish | Nov 1941 | 06 Apr 2016 |
| Rbc Trustees (Ci) Ltd | 06 Apr 2016 | |
| Mr Allen Joseph Gibb | Mar 1966 | 06 Apr 2016 |
| Mr Peter Anthony Bostock | May 1953 | 06 Apr 2016 |
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Here’s a quick overview of BURLINGTON SLATE LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 1984.