BURLINGTON SLATE LIMITED

Company number 01781765

1 active person with significant control / 0 active statements

Burlington Construction Materials Group Limited (Active)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, England, LA17 7UN
• Notified on: 5 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 15114989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Lord Charles Edward Vere Cecil (Ceased)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 4 September 2023
• Ceased on: 5 September 2023
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Richard William James Parry (Ceased)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 4 September 2023
• Ceased on: 5 September 2023
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Simon Jonathan Atkinson (Ceased)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 4 September 2023
• Ceased on: 5 September 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Lucy Georgiana Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 4 September 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lady Grania Mary Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 4 September 2023
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lord Richard Hugh Baron Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 4 September 2023
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rbc Trustees (Ci) Ltd (Ceased)

• Correspondence address: Gaspé House, 66 72 Esplanade, St Helier, Jersey, JE2 3QT
• Notified on: 6 April 2016
• Ceased on: 1 April 2023
• Governing law: Trustee Act 2000
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Allen Joseph Gibb (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Anthony Bostock (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust