BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
Company number 15114989 · Monitor this company
2 active / 4 ceased · persons with significant control
Old Lancashire Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-12-04
- Correspondence address
- 33, Queen Anne Street, London, W1G 9HY, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 14802171
- Country registered
- United Kingdom
New Cumbria Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-12-04
- Correspondence address
- 33, Queen Anne Street, London, W1G 9HY, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 14795719
- Country registered
- United Kingdom
Mr Simon Jonathan Atkinson
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2023-09-05
- Ceased on
- 2023-12-04
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
Mr Richard William James Parry
Nature of control
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2023-09-05
- Ceased on
- 2023-12-04
- Date of birth
- December 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
Lord Charles Edward Vere Cecil
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2023-09-05
- Ceased on
- 2023-12-04
- Date of birth
- July 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
Ms Lucy Georgiana Cavendish
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-09-05
- Ceased on
- 2023-09-05
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holker Hall, Cark-In-Cartmel, Grange-Over-Sands, LA11 7PL, United Kingdom