BURLINGTON SLATE LIMITED (01781765)

BURLINGTON SLATE LIMITED

Company summary

Company number: 01781765
Status: ACTIVE
Incorporated / age: 9 January 198442 years
Registered office: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous company names
BURLINGTON SLATE HOLDINGS LIMITED
CLASSGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Lucy Victoria Winwood ACTIVE	Director	01 Sep 2020		United Kingdom	July 1968	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE	Director			United Kingdom	April 1947	Cavendish, House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
CAVENDISH, Lucy Georgiana ACTIVE	Director	26 Nov 2009		England	September 1973	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
CAVENDISH, Richard Hugh Baron, Lord ACTIVE	Director	07 May 1992		United Kingdom	November 1941	Cavendish, House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
GIBB, Allen Joseph ACTIVE	Director	22 Sep 2011		United Kingdom	March 1966	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
SIMS, Stuart James ACTIVE	Director	01 Apr 2021		England	February 1981	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
RIDDING, Michael Ian RESIGNED	Secretary	20 Dec 2010	31 May 2011			Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
CURREY & CO RESIGNED	Secretary		20 Dec 2010			21, Buckingham Gate, London, SW1E 6LS, United Kingdom
BROWNLEE, George Michael RESIGNED	Director		21 Jun 1996	United Kingdom	June 1933	Cumbria, Haws Bank, Coniston, Cumbria, LA21 8AP
BULLEY, Michael Ian RESIGNED	Director	18 Aug 1997	20 Jul 2001		March 1948	Eaton House Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU
CLARKSON, Ronald Michael Wensley RESIGNED	Director		30 Apr 2009	United Kingdom	November 1941	15 Queen Annes Gate, London, SW1H 9BU
COLAGIOVANNI, Michael Joseph RESIGNED	Director		23 Apr 2002		August 1956	Arne Riggs Sunny Bank, Torver, Coniston, Cumbria, LA21 8BJ
DICKINSON, Michael RESIGNED	Director	16 Aug 2000	06 Dec 2010	United Kingdom	June 1951	3 Chapels Row, Chapels, Kirkby In Furness, Cumbria, LA17 7XY
FAUGHY, Michael Gerard RESIGNED	Director	05 Feb 2018	01 Apr 2021	England	August 1958	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
FELIX, Thomas Lionel RESIGNED	Director	01 Nov 2015	31 Oct 2018	United Kingdom	February 1959	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
HATCH, Malcolm Edward William RESIGNED	Director		17 Sep 2009		July 1948	30 Liddington Hall Drive, Worplesdon, Guildford, Surrey, GU3 3AE
IRWIN, Robert Charles RESIGNED	Director	01 Dec 2003	04 Apr 2014	United Kingdom	March 1960	Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
OGDEN, Harold RESIGNED	Director		05 Sep 1992		April 1932	Cedarwood, Coniston, Cumbria, LA21 8AR
PAGE, Richard John RESIGNED	Director	01 Apr 2021	14 Jan 2025	England	December 1967	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
PAINTER, Ronald Stuart RESIGNED	Director	01 Dec 2013	31 Aug 2015	United Kingdom	April 1961	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
PARKIN, David Arthur RESIGNED	Director	31 Jan 1994	13 Jan 1998	England	October 1945	71 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LQ
PEAKE, Duncan Neil RESIGNED	Director	24 Jul 2008	26 May 2017	England	July 1959	Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
RIDDING, Michael Ian RESIGNED	Director	16 Aug 2000	31 May 2011	United Kingdom	March 1957	Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA11 7UN, United Kingdom
SARTI, David Neil RESIGNED	Director	23 Jun 2015	31 Aug 2024	England	June 1965	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
SOUTHWARD, Thomas Hamilton RESIGNED	Director		26 Sep 1997		November 1941	Smithy House, Broughton Beck, Ulverston, Cumbria, LA12 7PG
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
WILLIAMS, Nicholas David RESIGNED	Director	01 Oct 2009	03 Oct 2016	Uk	November 1962	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

ARMSTRONG, Lucy Victoria Winwood ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Cavendish, House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

CAVENDISH, Lucy Georgiana ACTIVE
Role: Director
Appointed on: 26 Nov 2009
Country of Residence: England
Date of birth: September 1973
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARMSTRONG, Lucy Victoria Winwood ACTIVE

Director

01 Sep 2020

United Kingdom

July 1968

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE

Director

United Kingdom

April 1947

Cavendish, House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

CAVENDISH, Lucy Georgiana ACTIVE

Director

26 Nov 2009

England

September 1973

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

CAVENDISH, Richard Hugh Baron, Lord ACTIVE

Director

07 May 1992

United Kingdom

November 1941

Cavendish, House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

GIBB, Allen Joseph ACTIVE

Director

22 Sep 2011

United Kingdom

March 1966

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

SIMS, Stuart James ACTIVE

Director

01 Apr 2021

England

February 1981

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

RIDDING, Michael Ian RESIGNED

Secretary

20 Dec 2010

31 May 2011

Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

CURREY & CO RESIGNED

Secretary

20 Dec 2010

21, Buckingham Gate, London, SW1E 6LS, United Kingdom

BROWNLEE, George Michael RESIGNED

Director

21 Jun 1996

United Kingdom

June 1933

Cumbria, Haws Bank, Coniston, Cumbria, LA21 8AP

BULLEY, Michael Ian RESIGNED

Director

18 Aug 1997

20 Jul 2001

March 1948

Eaton House Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU

CLARKSON, Ronald Michael Wensley RESIGNED

Director

30 Apr 2009

United Kingdom

November 1941

15 Queen Annes Gate, London, SW1H 9BU

COLAGIOVANNI, Michael Joseph RESIGNED

Director

23 Apr 2002

August 1956

Arne Riggs Sunny Bank, Torver, Coniston, Cumbria, LA21 8BJ

DICKINSON, Michael RESIGNED

Director

16 Aug 2000

06 Dec 2010

United Kingdom

June 1951

3 Chapels Row, Chapels, Kirkby In Furness, Cumbria, LA17 7XY

FAUGHY, Michael Gerard RESIGNED

Director

05 Feb 2018

01 Apr 2021

England

August 1958

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

FELIX, Thomas Lionel RESIGNED

Director

01 Nov 2015

31 Oct 2018

United Kingdom

February 1959

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

HATCH, Malcolm Edward William RESIGNED

Director

17 Sep 2009

July 1948

30 Liddington Hall Drive, Worplesdon, Guildford, Surrey, GU3 3AE

IRWIN, Robert Charles RESIGNED

Director

01 Dec 2003

04 Apr 2014

United Kingdom

March 1960

Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

OGDEN, Harold RESIGNED

Director

05 Sep 1992

April 1932

Cedarwood, Coniston, Cumbria, LA21 8AR

PAGE, Richard John RESIGNED

Director

01 Apr 2021

14 Jan 2025

England

December 1967

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

PAINTER, Ronald Stuart RESIGNED

Director

01 Dec 2013

31 Aug 2015

United Kingdom

April 1961

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

PARKIN, David Arthur RESIGNED

Director

31 Jan 1994

13 Jan 1998

England

October 1945

71 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LQ

PEAKE, Duncan Neil RESIGNED

Director

24 Jul 2008

26 May 2017

England

July 1959

Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

RIDDING, Michael Ian RESIGNED

Director

16 Aug 2000

31 May 2011

United Kingdom

March 1957

Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA11 7UN, United Kingdom

SARTI, David Neil RESIGNED

Director

23 Jun 2015

31 Aug 2024

England

June 1965

Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

SOUTHWARD, Thomas Hamilton RESIGNED

Director

26 Sep 1997

November 1941

Smithy House, Broughton Beck, Ulverston, Cumbria, LA12 7PG

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

WILLIAMS, Nicholas David RESIGNED

Director

01 Oct 2009

03 Oct 2016

November 1962

Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN