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Companies House/Kirkby-In-Furness/Company profile

BURLINGTON SLATE LIMITED

Active
01781765·incorporated 1984-01-09

BURLINGTON SLATE LIMITED is an active UK private limited company, incorporated on 9 January 1984 at Companies House (number 01781765; OpenRegistry canonical ID GB-01781765-burlington-slate-limited). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 470 active UK entities in that code and one of 62 active companies registered in Kirkby-In-Furness, Cumbria (postcode LA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-01-09
Registered Address
CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BURLINGTON SLATE LIMITED

Filings

Check filing history of BURLINGTON SLATE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BURLINGTON SLATE LIMITED has 1 person with significant control on file:

9 historical PSC records have ceased:

  • Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2023-09-04. Ceased 2023-09-05.
    • Owns 50–75% of shares
  • Mr Richard William James Parry born 1951 resident in England, British national. Notified 2023-09-04. Ceased 2023-09-05.
    • Owns 50–75% of shares
  • Mr Simon Jonathan Atkinson born 1965 resident in England, British national. Notified 2023-09-04. Ceased 2023-09-05.
    • Owns 25–50% of shares
  • Mr Peter Anthony Bostock born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 25–50% of shares
  • Mrs Lucy Georgiana Cavendish born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-04.
    • Has significant influence or control
  • Mr Allen Joseph Gibb born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Has significant influence or control
  • Lady Grania Mary Cavendish born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-04.
    • Has significant influence or control
  • Lord Richard Hugh Baron Cavendish born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-04.
    • Has significant influence or control
  • Rbc Trustees (Ci) Ltd. Notified 2016-04-06. Ceased 2023-04-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Kirkby-In-Furness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01781765.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.