BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)

Company summary

Company number: 00257160
Status: ACTIVE
Incorporated / age: 17 June 193195 years
Registered office: Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria, LA17 7UN
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria, LA17 7UN
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBB, Allen Joseph ACTIVE	Secretary	22 Nov 2011				Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom
CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE	Director			England	April 1947	Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England
CAVENDISH, Richard Hugh Baron, Lord ACTIVE	Director	07 May 1992		England	November 1941	Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England
GIBB, Allen Joseph ACTIVE	Director	22 Sep 2011		United Kingdom	March 1966	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
CURREY & CO RESIGNED	Secretary		22 Nov 2011			21 Buckingham Gate, London, SW1E 6LS
BROWNLEE, George Michael RESIGNED	Director		21 Jun 1996	United Kingdom	June 1933	Cumbria, Haws Bank, Coniston, Cumbria, LA21 8AP
CLARKSON, Ronald Michael Wensley RESIGNED	Director	15 Jun 1998	30 Jun 2009	United Kingdom	November 1941	15 Queen Annes Gate, London, SW1H 9BU
COLAGIOVANNI, Michael Joseph RESIGNED	Director	15 Jun 1998	23 Apr 2002		August 1956	Arne Riggs Sunny Bank, Torver, Coniston, Cumbria, LA21 8BJ
OGDEN, Harold RESIGNED	Director		05 Sep 1992		April 1932	Cedarwood, Coniston, Cumbria, LA21 8AR
WALLACE, David Clouston RESIGNED	Director		15 Sep 1992	United Kingdom	February 1940	Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, Cumbria, LA11 6JG, United Kingdom

GIBB, Allen Joseph ACTIVE
Role: Secretary
Appointed on: 22 Nov 2011
Address: Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1947
Address: Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England

CAVENDISH, Richard Hugh Baron, Lord ACTIVE
Role: Director
Appointed on: 07 May 1992
Country of Residence: England
Date of birth: November 1941
Address: Holker Hall, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PL, England

WALLACE, David Clouston RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, Cumbria, LA11 6JG, United Kingdom

Created	Status	Filings
05 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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