LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 6
- Same address
- 4
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-09-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
Low
Risk
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is a ltd registered in GB, incorporated 2023-09-05 (active).
/03
Ownership & control
Owners / controllers
- BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
Holdings / subsidiaries
- BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
Walk the full UBO chain
25 hops lockedStandard
25-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.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15114989
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-05
- Registered office
- Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
- SIC
- 64209
Officers · 6 active
- ARMSTRONG, Lucy Victoria Winwooddirector · British · appt 2023-09-19
- CAVENDISH, Grania Mary, Right Honourable Ladydirector · British · appt 2023-09-19
- CAVENDISH, Lucy Georgianadirector · British · appt 2023-09-05
- CAVENDISH, Richard Hugh Baron, Lorddirector · British · appt 2023-09-19
- GIBB, Allen Josephdirector · British · appt 2023-09-05
- SIMS, Stuart Jamesdirector · British · appt 2023-09-05
- PAGE, Richard John(resigned)director · British · appt 2023-09-19
- SARTI, David Neil(resigned)director · British · appt 2023-09-19
Beneficial owners · PSC · 2 current
- ■Old Lancashire Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-04 · trace owners →
- ■New Cumbria Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
35 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.
OLD LANCASHIRE LIMITED
- Lord Charles Edward Vere Cecilbeneficial owner
- Mr Richard William James Parrybeneficial owner
- Mr Simon Jonathan Atkinsonbeneficial owner
- Lord Richard Hugh Baron Cavendishbeneficial owner
- HOLKER HOLDINGS LIMITEDbeneficial owner
- HOLKER HOLDINGS LIMITEDbeneficial owner
- ELTERWATER FIRBANK HOLDING LIMITEDbeneficial owner
- Lord Richard Hugh Baron Cavendishbeneficial owner
- Lord Charles Edward Vere Cecilbeneficial owner
- Mr Richard William James Parrybeneficial owner
- Mr Simon Jonathan Atkinsonbeneficial owner
NEW CUMBRIA LIMITED
- Mr Simon Jonathan Atkinsonbeneficial owner
- Lord Charles Edward Vere Cecilbeneficial owner
- Mr Richard William James Parrybeneficial owner
- HOLKER HOLDINGS LIMITEDbeneficial owner
- HOLKER HOLDINGS LIMITEDbeneficial owner
- Mr Simon Jonathan Atkinsonbeneficial owner
- Lord Richard Hugh Baron Cavendishbeneficial owner
- Lord Charles Edward Vere Cecilbeneficial owner
- Mr Richard William James Parrybeneficial owner
- ELTERWATER FIRBANK HOLDING LIMITEDbeneficial owner
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 SLATE PRODUCTION LIMITEDbeneficial owner
- BURLINGTON AGGREGATES 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