Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Burlington Slate Production Limited
- Incorporated
- 13 August 1956 (70 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Cavendish HouseKirkby-In-FurnessLA17 7UN
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gibb, Allen Joseph
Secretary · Appointed 1 April 2014
British
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 (8 former)
1 April 2014
Appointed Gibb, Allen Joseph as Secretary
1 April 2014
22 September 2011
30 June 2009
23 April 2002
15 June 1998
26 September 1997
21 June 1996
15 September 1992
5 September 1992
10 July 1992
Resigned Viscountess Gage, Diana, The Rt Hon Diana Viscountess Gage as Director
7 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01781765
Holdings 1
Companies where Burlington Slate Production Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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) Owns 75–100% of shares
Burlington Aggregates Limited Owns 75–100% of shares
Burlington Slate Production Limited This company 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 | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 1 May 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 28 April 2026 | Director's details changed | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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