opendata.bot
Company number
01781765

BURLINGTON SLATE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURLINGTON SLATE LIMITED
Company number
01781765
Registered office
CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 January 1984
Status
Active
Age
42 years
Nature of business (SIC)
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burlington Construction Materials Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2023
Lady Grania Mary Cavendish
has significant influence or control
Notified 06/04/2016
Lord Charles Edward Vere Cecil
owns 50–75% of shares (through a trust)
Notified 04/09/2023
Lord Richard Hugh Baron Cavendish
has significant influence or control
Notified 06/04/2016
Mr Allen Joseph Gibb
has significant influence or control
Notified 06/04/2016
Mr Peter Anthony Bostock
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Richard William James Parry
owns 50–75% of shares (through a trust)
Notified 04/09/2023
Mr Simon Jonathan Atkinson
owns 25–50% of shares (through a trust)
Notified 04/09/2023
Mrs Lucy Georgiana Cavendish
has significant influence or control
Notified 06/04/2016
Rbc Trustees (Ci) Ltd
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/09/2023
Lady Grania Mary Cavendish
born 04/1947 · England has significant influence or control Control ended 04/09/2023 Controls 7 companies
Lord Charles Edward Vere Cecil
born 07/1949 · England owns 50–75% of shares Control ended 05/09/2023 Controls 19 companies
Lord Richard Hugh Baron Cavendish
born 11/1941 · England has significant influence or control Control ended 04/09/2023 Controls 10 companies
Mr Allen Joseph Gibb
born 03/1966 · United Kingdom has significant influence or control Control ended 01/04/2021 Controls 8 companies
Mr Peter Anthony Bostock
born 05/1953 · England owns 25–50% of shares Control ended 26/03/2018 Controls 13 companies
Mr Richard William James Parry
born 12/1951 · England owns 50–75% of shares Control ended 05/09/2023 Controls 7 companies
Mr Simon Jonathan Atkinson
born 11/1965 · England owns 25–50% of shares Control ended 05/09/2023 Controls 8 companies
Mrs Lucy Georgiana Cavendish
born 09/1973 · England has significant influence or control Control ended 04/09/2023 Controls 8 companies
Rbc Trustees (Ci) Ltd name only
owns 50–75% of shares Control ended 01/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2023 Person with significant control ceased Mr Simon Jonathan Atkinson
05/09/2023 Person with significant control ceased Mr Richard William James Parry
05/09/2023 Person with significant control ceased Lord Charles Edward Vere Cecil
05/09/2023 Person with significant control added Burlington Construction Materials Group Limited
04/09/2023 Person with significant control ceased Mrs Lucy Georgiana Cavendish
04/09/2023 Person with significant control ceased Lord Richard Hugh Baron Cavendish
04/09/2023 Person with significant control ceased Lady Grania Mary Cavendish
04/09/2023 Person with significant control added Mr Simon Jonathan Atkinson
04/09/2023 Person with significant control added Mr Richard William James Parry
04/09/2023 Person with significant control added Lord Charles Edward Vere Cecil
01/04/2023 Person with significant control ceased Rbc Trustees (Ci) Ltd
01/04/2021 Person with significant control ceased Mr Allen Joseph Gibb
26/03/2018 Person with significant control ceased Mr Peter Anthony Bostock
06/04/2016 Person with significant control added Rbc Trustees (Ci) Ltd
06/04/2016 Person with significant control added Mrs Lucy Georgiana Cavendish
06/04/2016 Person with significant control added Mr Peter Anthony Bostock
06/04/2016 Person with significant control added Mr Allen Joseph Gibb
06/04/2016 Person with significant control added Lord Richard Hugh Baron Cavendish
06/04/2016 Person with significant control added Lady Grania Mary Cavendish

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 5,006
▼ 23.2%
6,515
Profit / (loss) before tax -527
▼ 334.3%
225
Total assets less current liabilities 10,860
▲ 15.9%
9,366
Net assets 4,487
▼ 9.1%
4,937
Employees (avg) 68
▼ 10.5%
76

Documents for BURLINGTON SLATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Burlington Slate Limited — LA17 7UN
Trading as Burlington Stone
Tier 2 · renews 05/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01781765
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BURLINGTON SLATE LIMITED?
According to the official registry, the company number of BURLINGTON SLATE LIMITED is 01781765.
Where is BURLINGTON SLATE LIMITED registered?
The registered office is CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN.
What is the SIC code of BURLINGTON SLATE LIMITED?
The nature of business is recorded under SIC code 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Who controls BURLINGTON SLATE LIMITED?
Burlington Construction Materials Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BURLINGTON SLATE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BURLINGTON SLATE LIMITED (01781765)

BURLINGTON SLATE LIMITED is a private limited company incorporated on 9 January 1984 and registered in the United Kingdom under company number 01781765. Its registered office is at CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Burlington Construction Materials Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.