---
title: "BURLINGTON SLATE PRODUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2418c181-c887-594a-b7ce-e0592fadbd2f
json: https://whiteintel.dev/api/public/dossier/2418c181-c887-594a-b7ce-e0592fadbd2f
identifier: oo:GB-COH-00570189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURLINGTON SLATE PRODUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00570189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2418c181-c887-594a-b7ce-e0592fadbd2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2418c181-c887-594a-b7ce-e0592fadbd2f  

## Ownership & control

### Owners / controllers

- **BURLINGTON SLATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1651de7e-5110-56b8-a48f-4916bd4ea9ae

### Holdings / subsidiaries

- **MANDALL'S SLATE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a980dafc-ad66-5264-b254-cbe56279a3d8
- **MANDALL'S SLATE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a980dafc-ad66-5264-b254-cbe56279a3d8

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00570189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-08-13
- **Registered office:** Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
- **SIC:** 08110

### Officers

- GIBB, Allen Joseph — secretary · British · appointed 2014-04-01
- CAVENDISH, Grania Mary, Right Honourable Lady — director · British
- CAVENDISH, Richard Hugh Baron, Lord — director · British · appointed 1992-05-07
- GIBB, Allen Joseph — director · British · appointed 2011-09-22
- CURREY & CO — corporate secretary · resigned 2014-04-01
- BROWNLEE, George Michael — director · British · resigned 1996-06-21
- CLARKSON, Ronald Michael Wensley — director · British · appointed 1998-06-15 · resigned 2009-06-30
- COLAGIOVANNI, Michael Joseph — director · British · resigned 2002-04-23
- OGDEN, Harold — director · British · resigned 1992-09-05
- SOUTHWARD, Thomas Hamilton — director · British · resigned 1997-09-26
- VISCOUNTESS GAGE, Diana, The Rt Hon Diana Viscountess Gage — director · British · resigned 1992-07-10
- WALLACE, David Clouston — director · British · resigned 1992-09-15

### Beneficial owners (Persons with Significant Control)

- [Burlington Slate Limited](https://whiteintel.dev/entity/1651de7e-5110-56b8-a48f-4916bd4ea9ae) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00570189
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00570189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURLINGTON SLATE PRODUCTION LIMITED**. Human view: https://whiteintel.dev/entity/2418c181-c887-594a-b7ce-e0592fadbd2f · Structured JSON: https://whiteintel.dev/api/public/dossier/2418c181-c887-594a-b7ce-e0592fadbd2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._