BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00257160, and its current status with Companies House is active. The company was incorporated on 17 June 1931 and lists its registered address as Kirkby In Furness, United Kingdom. 1 shareholder is on record for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURLINGTON SLATE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURLINGTON SLATE LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) are current appointments, filed with Companies House. Grania Cavendish (appointed 1991-04-15) and Richard Cavendish (appointed 1992-05-07) both serve as Director; Allen Gibb (appointed 2011-11-22) serves as Company Secretary. The remaining 2 records shown (Ronald Clarkson and Michael Colagiovanni) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) sits 3 levels below its ultimate parent, NEW CUMBRIA LIMITED, registered in United Kingdom. The full chain up to NEW CUMBRIA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s own shareholder record.
NEW CUMBRIA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)?
One shareholder is currently on record for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURLINGTON SLATE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) have on record?
1 shareholder is shown on record for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE).
What is BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s company registration number?
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s registration number is 00257160, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) still an active company?
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s status on Companies House is listed as active.
When was BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) incorporated?
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) was incorporated on 17 June 1931, according to Companies House.
What is BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s registered address?
The registered address on file for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) is Kirkby In Furness, United Kingdom.
What legal structure is BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) registered as?
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)?
Three of the 5 officer records shown for BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) are current appointments, filed with Companies House. Grania Cavendish (appointed 1991-04-15) and Richard Cavendish (appointed 1992-05-07) both serve as Director; Allen Gibb (appointed 2011-11-22) serves as Company Secretary. The remaining 2 records shown (Ronald Clarkson and Michael Colagiovanni) are former appointments that have since been resigned. Management authority at BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) have a parent company or subsidiaries?
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) sits 3 levels below its ultimate parent, NEW CUMBRIA LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.