BURLINGTON SLATE PRODUCTION LIMITED

CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN

Company Number: 00570189
Incorporation date: 13-Aug-1956
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate





SUMMARY

This company is 67.7 years old and is currently active. It is controlled by Burlington Slate Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 28 other companies, 3 (10.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Allen Joseph GIBB 01 Apr 2014 29 Mar 2024 1 - 0
Resigned CURREY & CO 01 Apr 2014 3 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Allen Joseph GIBB 22 Sep 2011 Director British 16 - 11 (5.9%)
Resigned Ronald Michael Wensley CLARKSON 15 Jun 1998 30 Jun 2009 Company Director British 0 - 90 (0.0%)
Active Richard Hugh Baron, Lord CAVENDISH 07 May 1992 Landowner British 16 - 93 (12.0%)
Resigned Harold OGDEN 05 Sep 1992 Sales Director British 0 - 40 (0.0%)
Resigned George Michael BROWNLEE 21 Jun 1996 Production Director British 1 - 61 (14.3%)
Resigned Michael Joseph COLAGIOVANNI 23 Apr 2002 Financial Director British 0 - 136 (46.2%)
Active Grania Mary, Right Honourable LADY CAVENDISH Company Director British 10 - 00 (0.0%)
Resigned David Clouston WALLACE 15 Sep 1992 Managing Director British 3 - 81 (9.1%)
Number of active directors: 3
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 6.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MANDALL'S SLATE COMPANY LIMITED (00073299) - Active
CARTMEL STEEPLECHASES LIMITED (00205702) - Active
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) (00257160) - Active
VITAGRASS FARMS (HOLKER) LIMITED (00537157) - Active
BURLINGTON SLATE PRODUCTION LIMITED (00570189) - Active
LAKELAND GREEN SLATE & STONE COMPANY LIMITED (00592650) - Active
PARREN PROPERTIES LIMITED (00607367) - Active
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) (00660061) - Active
HOLBECK HOMES LIMITED (00887431) - Active
WINDERMERE EDUCATIONAL TRUST LIMITED (00914963) - Active
HOLKER ESTATES CO. LIMITED (00927469) - Active
HOLKER HOLDINGS LIMITED (01515256) - Active
BURLINGTON SLATE LIMITED (01781765) - Active
PARK HEALTHCARE LIMITED (01793096) - Active
UNITED KINGDOM NIREX LIMITED (01927761) - Dissolved
HOSPICE OF ST. MARY OF FURNESS (02016831) - Active
C T D LIMITED (02596297) - Dissolved
CASTLE HOWARD ARBORETUM TRUST (03006258) - Active
CARTMEL STEEPLECHASES (HOLKER) LIMITED (03524887) - Active
EDIRECTORY.CO.UK PLC (03968566) - Dissolved
SOUTH CUMBRIA RIVERS TRUST LIMITED (05763380) - Active
CORRIE AND CO LTD (07135640) - Active
RED ROAD ASSOCIATES LIMITED (07521994) - Dissolved
GUIDES OVER THE KENT AND LEVENS SANDS LIMITED (08440819) - Active
BURLINGTON AGGREGATES LIMITED (09262688) - Active
ELTERWATER FIRBANK LIMITED (15035790) - Active
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED (15114989) - Active
ELTERWATER FIRBANK HOLDING LIMITED (15115909) - Active
STEAM PACKET HOTEL CO LIMITED(THE) (SC082259) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BURLINGTON SLATE PRODUCTION LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BURLINGTON SLATE PRODUCTION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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