BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Company number 15114989

3 active persons with significant control / 0 active statements

Lord Charles Edward Vere Cecil (Active)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Notified 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 (Active)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Notified on: 5 September 2023
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Simon Jonathan Atkinson (Active)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Notified on: 5 September 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Lucy Georgiana Cavendish (Ceased)

• Correspondence address: Holker Hall, Cark-In-Cartmel, Grange-Over-Sands, United Kingdom, LA11 7PL
• Notified on: 5 September 2023
• Ceased on: 5 September 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more