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Companies House/Kirkby-In-Furness/Company profile

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Active
15114989·incorporated 2023-09-05

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is an active UK private limited company, incorporated on 5 September 2023 at Companies House (number 15114989; OpenRegistry canonical ID GB-15114989-burlington-construction-materials-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2023-09-05
Registered Address
CAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Filings

Check filing history of BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED has 2 persons with significant control on file:

  • Old Lancashire Limited (United Kingdom reg. 14802171). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • New Cumbria Limited (United Kingdom reg. 14795719). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2023-09-05. Ceased 2023-12-04.
    • Owns 50–75% of shares
  • Mr Richard William James Parry born 1951 resident in England, British national. Notified 2023-09-05. Ceased 2023-12-04.
    • Holds 50–75% of voting rights
  • Mr Simon Jonathan Atkinson born 1965 resident in England, British national. Notified 2023-09-05. Ceased 2023-12-04.
    • Holds 25–50% of voting rights
  • Ms Lucy Georgiana Cavendish born 1973 resident in England, British national. Notified 2023-09-05. Ceased 2023-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kirkby-In-Furness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15114989.

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