BURLINGTON SLATE LIMITED

Company number 01781765

27 officers / 21 resignations

ARMSTRONG, Lucy Victoria Winwood

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CAVENDISH, Grania Mary, Right Honourable Lady

• Correspondence address: Cavendish, House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Role (Active): Director
• Date of birth: April 1947
• Appointed before: 15 April 1991
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of Grania Mary Cavendish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CAVENDISH, Lucy Georgiana

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of Lucy Georgiana Cavendish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CAVENDISH, Richard Hugh Baron, Lord

• Correspondence address: Cavendish, House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Role (Active): Director
• Date of birth: November 1941
• Appointed on: 7 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of Richard Hugh Cavendish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GIBB, Allen Joseph

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of ALLEN JOSEPH GIBB to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 June 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SIMS, Stuart James

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RIDDING, Michael Ian

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 31 May 2011
• Nationality: British

CURREY & CO

• Correspondence address: 21 Buckingham Gate, London, United Kingdom, SW1E 6LS
• Role (Resigned): Secretary
• Appointed before: 15 April 1991
• Resigned on: 20 December 2010

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: PARTNERSHIP
• Place registered: NOT APPLICABLE
• Registration number: NOT APPLICABLE

BROWNLEE, George Michael

• Correspondence address: Cumbria, Haws Bank, Coniston, Cumbria, LA21 8AP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 15 April 1991
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: United Kingdom

BULLEY, Michael Ian

• Correspondence address: Eaton House Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 August 1997
• Resigned on: 20 July 2001
• Nationality: British

CLARKSON, Ronald Michael Wensley

• Correspondence address: 15 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 15 April 1991
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom

COLAGIOVANNI, Michael Joseph

• Correspondence address: Arne Riggs Sunny Bank, Torver, Coniston, Cumbria, LA21 8BJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 15 April 1991
• Resigned on: 23 April 2002
• Nationality: British

DICKINSON, Michael

• Correspondence address: 3 Chapels Row, Chapels, Kirkby In Furness, Cumbria, LA17 7XY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 August 2000
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom

FAUGHY, Michael Gerard

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 February 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England

FELIX, Thomas Lionel

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom

HATCH, Malcolm Edward William

• Correspondence address: 30 Liddington Hall Drive, Worplesdon, Guildford, Surrey, GU3 3AE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 15 April 1991
• Resigned on: 17 September 2009
• Nationality: British

IRWIN, Robert Charles

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2003
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom

OGDEN, Harold

• Correspondence address: Cedarwood, Coniston, Cumbria, LA21 8AR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 15 April 1991
• Resigned on: 5 September 1992
• Nationality: British

PAGE, Richard John

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England

PAINTER, Ronald Stuart

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom

PARKIN, David Arthur

• Correspondence address: 71 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 January 1994
• Resigned on: 13 January 1998
• Nationality: British
• Country of residence: England

PEAKE, Duncan Neil

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 July 2008
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England

RIDDING, Michael Ian

• Correspondence address: Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA11 7UN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 August 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom

SARTI, David Neil

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 June 2015
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England

SOUTHWARD, Thomas Hamilton

• Correspondence address: Smithy House, Broughton Beck, Ulverston, Cumbria, LA12 7PG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 15 April 1991
• Resigned on: 26 September 1997
• Nationality: British

WALLACE, David Clouston

• Correspondence address: Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, Cumbria, United Kingdom, LA11 6JG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 15 April 1991
• Resigned on: 15 September 1992
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Nicholas David

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: Uk