LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1956-08-13
- Legal form
- ltd
- Activity
- 08110
- Registered office
- Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Low
Risk
BURLINGTON SLATE PRODUCTION LIMITED is a ltd registered in GB, incorporated 1956-08-13 (active).
/03
Ownership & control
Owners / controllers
- BURLINGTON SLATE PRODUCTION LIMITED
Holdings / subsidiaries
- BURLINGTON SLATE PRODUCTION LIMITED
Walk the full UBO chain
36 hops lockedStandard
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00570189
- Status
- active
- Type
- ltd
- Incorporated
- 1956-08-13
- Registered office
- Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
- SIC
- 08110
Officers · 4 active
- GIBB, Allen Josephsecretary · British · appt 2014-04-01
- CAVENDISH, Grania Mary, Right Honourable Ladydirector · British
- CAVENDISH, Richard Hugh Baron, Lorddirector · British · appt 1992-05-07
- GIBB, Allen Josephdirector · British · appt 2011-09-22
- CURREY & CO(resigned)corporate secretary
- BROWNLEE, George Michael(resigned)director · British
- CLARKSON, Ronald Michael Wensley(resigned)director · British · appt 1998-06-15
- COLAGIOVANNI, Michael Joseph(resigned)director · British
- OGDEN, Harold(resigned)director · British
- SOUTHWARD, Thomas Hamilton(resigned)director · British
- VISCOUNTESS GAGE, Diana, The Rt Hon Diana Viscountess Gage(resigned)director · British
- WALLACE, David Clouston(resigned)director · British
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BURLINGTON SLATE LIMITED
- LAKELAND GREEN SLATE & STONE COMPANY LIMITEDbeneficial owner
- BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)beneficial owner
- Mr Richard William James Parrybeneficial owner
- Lord Charles Edward Vere Cecilbeneficial owner
- Mr Simon Jonathan Atkinsonbeneficial owner
- BURLINGTON AGGREGATES LIMITEDbeneficial owner
- BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITEDbeneficial owner
- Mr Peter Anthony Bostockbeneficial owner
- Mrs Lucy Georgiana Cavendishbeneficial owner
- Mr Allen Joseph Gibbbeneficial owner
- Lady Grania Mary Cavendishbeneficial owner
- Lord Richard Hugh Baron Cavendishbeneficial owner
- Rbc Trustees (Ci) Ltdbeneficial owner
- ELTERWATER FIRBANK LIMITEDbeneficial owner