CompaniesInTheUK

BURLINGTON SLATE LIMITED

Company number 01781765 ·

Active

2 active / 9 ceased · persons with significant control

Burlington Construction Materials Group Limited

Corporate entity Active

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
Notified on
2023-09-05
Correspondence address
Cavendish, House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
15114989
Country registered
England

Rbc Trustees (Ci) Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Gaspé House, 66 72 Esplanade, St Helier, JE23QT, Jersey
Legal form
Trust

Mr Simon Jonathan Atkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-09-04
Ceased on
2023-09-05
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
33, Queen Anne Street, London, W1G 9HY, England

Lord Charles Edward Vere Cecil

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2023-09-04
Ceased on
2023-09-05
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
33, Queen Anne Street, London, W1G 9HY, England

Mr Richard William James Parry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2023-09-04
Ceased on
2023-09-05
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
33, Queen Anne Street, London, W1G 9HY, England

Mr Allen Joseph Gibb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-01
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Rbc Trustees (Ci) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-01
Correspondence address
Gaspé House, 66 72 Esplanade, St Helier, JE2 3QT, Jersey
Legal form
Trust

Lord Richard Hugh Baron Cavendish

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-04
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Mr Peter Anthony Bostock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-03-26
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Lady Grania Mary Cavendish

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-04
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Mrs Lucy Georgiana Cavendish

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-04
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN