BURLINGTON SLATE LIMITED
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BURLINGTON SLATE LIMITED
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous Company Names
Contact & Details
Contact
Registered Address
Cavendish House Kirkby-In-Furness Cumbria LA17 7UN
Full company profile for BURLINGTON SLATE LIMITED (01781765), an active property, infrastructure and construction company based in Kirkby-In-Furness, United Kingdom. Incorporated 9 Jan 1984. Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£53.10k
Net Assets
£4.49M
Total Liabilities
£11.12M
Turnover
£5.01M
Employees
68
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lucy Victoria Winwood Armstrong | Director | British | United Kingdom | 1 Sept 2020 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Burlington Construction Materials Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Burlington Construction Materials Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Simon Jonathan Atkinson
Ceased 5 Sept 2023
Grania Mary Lady Cavendish
Ceased 4 Sept 2023
Rbc Trustees (ci) Ltd
Ceased 1 Apr 2023
Richard William James Parry
Ceased 5 Sept 2023
Allen Joseph Gibb
Ceased 1 Apr 2021
Richard Hugh Baron Cavendish
Ceased 4 Sept 2023
Lucy Georgiana Cavendish
Ceased 4 Sept 2023
Charles Edward Vere Cecil
Ceased 5 Sept 2023
Peter Anthony Bostock
Ceased 26 Mar 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of Rampside Road, Barrow-In-Furness WESTMORLAND AND FURNESS | Leasehold | - | 8 Sept 2017 |
Brathay Quarry, Ambleside (LA22 0HZ) WESTMORLAND AND FURNESS | Leasehold | - | 20 Sept 2012 |
Kirkby Slate Quarries, Kirkby in Furness WESTMORLAND AND FURNESS | Leasehold | - | 9 Sept 2011 |
Baysbrown Farm And Oak Howe Farm, Great Langdale, Ambleside WESTMORLAND AND FURNESS | Freehold | - | 9 Sept 2011 |
Land at Broughton Moor Quarry, Broughton-In-Furness WESTMORLAND AND FURNESS | Freehold | - | 9 Sept 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Officers | Change to director Right Honourable Grania Mary Lady Cavendish on 1 Oct 2009 | |
| 3 Jun 2026 | Officers | Change to director Right Honourable Grania Mary Lady Cavendish on 7 Apr 2026 | |
| 2 Jun 2026 | Persons With Significant Control | Change to Burlington Construction Materials Group Limited as a person with significant control on 7 Apr 2026 | |
| 2 Jun 2026 | Officers | Change to director Lord Richard Hugh Baron Cavendish on 7 Apr 2026 | |
| 2 Feb 2026 | Persons With Significant Control | Change to Burlington Construction Materials Group Limited as a person with significant control on 5 Sept 2023 |
Change to director Right Honourable Grania Mary Lady Cavendish on 1 Oct 2009
Change to director Right Honourable Grania Mary Lady Cavendish on 7 Apr 2026
Change to Burlington Construction Materials Group Limited as a person with significant control on 7 Apr 2026
Change to director Lord Richard Hugh Baron Cavendish on 7 Apr 2026
Change to Burlington Construction Materials Group Limited as a person with significant control on 5 Sept 2023
Recent Activity
Latest Activity
Change to director Right Honourable Grania Mary Lady Cavendish on 1 Oct 2009
6 days ago on 4 Jun 2026
Change to director Right Honourable Grania Mary Lady Cavendish on 7 Apr 2026
1 weeks ago on 3 Jun 2026
Change to Burlington Construction Materials Group Limited as a person with significant control on 7 Apr 2026
1 weeks ago on 2 Jun 2026
Change to director Lord Richard Hugh Baron Cavendish on 7 Apr 2026
1 weeks ago on 2 Jun 2026
Change to Burlington Construction Materials Group Limited as a person with significant control on 5 Sept 2023
4 months ago on 2 Feb 2026