Company information:
Burlington Slate Production Limited (No: 00570189)
Address: CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN
Status: Active
Incorporated: 13-Aug-1956
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Current Director: RICHARD HUGH BARON CAVENDISH ( DOB: Nov-1941 From: May-1992 )
Current Director: ALLEN JOSEPH GIBB ( DOB: Mar-1966 From: Sep-2011 )
Current Director: GRANIA MARY LADY CAVENDISH ( DOB: Apr-1947 From: Apr-1991 )
Current Secretary: ALLEN JOSEPH GIBB ( From: Apr-2014 )
Resigned Director: GEORGE MICHAEL BROWNLEE ( DOB: Jun-1933 From: Apr-1991 To: Jun-1996 )
Resigned Director: RONALD MICHAEL WENSLEY CLARKSON ( DOB: Nov-1941 From: Jun-1998 To: Jun-2009 )
Resigned Director: MICHAEL JOSEPH COLAGIOVANNI ( DOB: Aug-1956 From: Apr-1991 To: Apr-2002 )
Resigned Director: HAROLD OGDEN ( DOB: Apr-1932 From: Apr-1991 To: Sep-1992 )
Resigned Director: THOMAS HAMILTON SOUTHWARD ( DOB: Nov-1941 From: Apr-1991 To: Sep-1997 )
Resigned Director: DIANA VISCOUNTESS GAGE ( DOB: Sep-1909 From: Apr-1991 To: Jul-1992 )
Resigned Director: DAVID CLOUSTON WALLACE ( DOB: Feb-1940 From: Apr-1991 To: Sep-1992 )
Resigned Secretary: CURREY & CO ( From: Apr-1991 To: Apr-2014 )
Persons of Significant Control:
Burlington Slate Limited, Cavendish House Cavendish House, Kirkby-In-Furness, LA17 7UN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)