Broughton Moor Green Slate Quarries Limited(the)
Company 00257160 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director · appointed 1992
Directors past 6 years
- Cavendish, Richard Hugh Baron, Lord Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director · appointed 1992
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mandall's Slate Company Limited 2 shared directors
- Cartmel Steeplechases Limited 2 shared directors
- Vitagrass Farms (Holker) Limited 2 shared directors
- Burlington Slate Production Limited 2 shared directors
- Roose & Walney Sand & Gravel Company Limited(the) 2 shared directors
- Holbeck Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00257160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1931 |
| Address | CAVENDISH HOUSE, GAWTHWAITE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Burlington Slate Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Allen Joseph Gibb Secretary · appointed 2011
- Cavendish, Richard Hugh Baron, Lord Director · appointed 1992
- Cavendish, Grania Mary, Right Honourable Lady Director
Show 6 former officers
- Ronald Michael Wensley Clarkson Director · appointed 1998 · resigned 2009
- Michael Joseph Colagiovanni Director · appointed 1998 · resigned 2002
- Currey & CO Corporate-secretary · resigned 2011
- David Clouston Wallace Director · resigned 1992
- Harold Ogden Director · resigned 1992
- George Michael Brownlee Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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