BURLINGTON SLATE PRODUCTION LIMITED
BURLINGTON SLATE PRODUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00570189, and its current status with Companies House is active. The company was incorporated on 13 August 1956 and lists its registered address as Kirkby-In-Furness, United Kingdom. 1 shareholder is on record for BURLINGTON SLATE PRODUCTION LIMITED, 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BURLINGTON SLATE PRODUCTION LIMITED, 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 BURLINGTON SLATE PRODUCTION LIMITED 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 2014-04-01) serves as Company Secretary. The remaining 2 records shown (Michael Colagiovanni and Ronald Clarkson) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURLINGTON SLATE PRODUCTION LIMITED 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
BURLINGTON SLATE PRODUCTION LIMITED sits 2 levels below its ultimate parent, BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURLINGTON SLATE PRODUCTION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURLINGTON SLATE PRODUCTION LIMITED?
One shareholder is currently on record for BURLINGTON SLATE PRODUCTION LIMITED, 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 BURLINGTON SLATE PRODUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURLINGTON SLATE PRODUCTION LIMITED 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 BURLINGTON SLATE PRODUCTION LIMITED have on record?
1 shareholder is shown on record for BURLINGTON SLATE PRODUCTION LIMITED.
What is BURLINGTON SLATE PRODUCTION LIMITED's company registration number?
BURLINGTON SLATE PRODUCTION LIMITED's registration number is 00570189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURLINGTON SLATE PRODUCTION LIMITED still an active company?
BURLINGTON SLATE PRODUCTION LIMITED's status on Companies House is listed as active.
When was BURLINGTON SLATE PRODUCTION LIMITED incorporated?
BURLINGTON SLATE PRODUCTION LIMITED was incorporated on 13 August 1956, according to Companies House.
What is BURLINGTON SLATE PRODUCTION LIMITED's registered address?
The registered address on file for BURLINGTON SLATE PRODUCTION LIMITED is Kirkby-In-Furness, United Kingdom.
What legal structure is BURLINGTON SLATE PRODUCTION LIMITED registered as?
BURLINGTON SLATE PRODUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURLINGTON SLATE PRODUCTION LIMITED?
Three of the 5 officer records shown for BURLINGTON SLATE PRODUCTION LIMITED 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 2014-04-01) serves as Company Secretary. The remaining 2 records shown (Michael Colagiovanni and Ronald Clarkson) are former appointments that have since been resigned. Management authority at BURLINGTON SLATE PRODUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURLINGTON SLATE PRODUCTION LIMITED have a parent company or subsidiaries?
BURLINGTON SLATE PRODUCTION LIMITED sits 2 levels below its ultimate parent, BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BURLINGTON SLATE PRODUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURLINGTON SLATE PRODUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURLINGTON SLATE PRODUCTION LIMITED'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 BURLINGTON SLATE PRODUCTION LIMITED'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 15 October 2026.