Burlington Slate Production Limited
Company 00570189 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mandall's Slate Company Limited 2 shared directors
- Cartmel Steeplechases Limited 2 shared directors
- Broughton Moor Green Slate Quarries Limited(the) 2 shared directors
- Vitagrass Farms (Holker) Limited 2 shared directors
- Roose & Walney Sand & Gravel Company Limited(the) 2 shared directors
- Holbeck Homes Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00570189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1956 |
| Address | CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burlington Slate Limited
ownership of shares 75-100%
Officers (11)
- Allen Joseph Gibb Secretary · appointed 2011
- Cavendish, Richard Hugh Baron, Lord Director · appointed 1992
- Cavendish, Grania Mary, Right Honourable Lady Director
Show 8 former officers
- Ronald Michael Wensley Clarkson Director · appointed 1998 · resigned 2009
- Thomas Hamilton Southward Director · resigned 1997
- Currey & CO Corporate-secretary · resigned 2014
- David Clouston Wallace Director · resigned 1992
- Harold Ogden Director · resigned 1992
- Michael Joseph Colagiovanni Director · resigned 2002
- Viscountess Gage, Diana, the Rt Hon Diana Viscountess Gage Director · resigned 1992
- George Michael Brownlee Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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