Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Broughton Moor Green Slate Quarries Limited(the)
- Incorporated
- 17 June 1931 (95 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Cavendish HouseGawthwaiteKirkby In FurnessLA17 7UN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gibb, Allen Joseph
Secretary · Appointed 22 November 2011
Director · Appointed 22 September 2011
British
Born March 1966 (60)
Director · Appointed 7 May 1992
British
Born November 1941
Director
British
Born April 1947 (79)
Officer history (6 former)
22 November 2011
Appointed Gibb, Allen Joseph as Secretary
22 November 2011
22 September 2011
30 June 2009
23 April 2002
15 June 1998
15 June 1998
21 June 1996
15 September 1992
5 September 1992
7 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01781765
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Burlington Construction Materials Group Limited Owns 75–100% of shares
Burlington Slate Limited Owns 75–100% of shares
Broughton Moor Green Slate Quarries Limited(the) This company Owns 75–100% of shares
Burlington Aggregates Limited Owns 75–100% of shares
Burlington Slate Production Limited Owns 75–100% of shares
Lakeland Green Slate & Stone Company Limited Owns 75–100% of shares
Elterwater Firbank Holding Limited Owns 75–100% of shares
Elterwater Firbank Limited Owns 75–100% of shares
Holbeck Homes (Cartmel) Limited Owns 25–50% of shares
Holker Holdings Limited Owns 75–100% of shares (as a trust)
Cartmel Steeplechases (Holker) Limited Owns 75–100% of shares
Cartmel Steeplechases Limited Owns 75–100% of shares
Holbeck Homes Limited Owns 75–100% of shares
Holker Estates Co. Limited Owns 75–100% of shares
Roose & Walney Sand & Gravel Company Limited(the) Owns 75–100% of shares
Vitagrass Farms (Holker) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 5 May 2026 | Confirmation statement with updates | 7 April 2026 |
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