BURLINGTON AGGREGATES LIMITED

Company number 09262688

11 officers / 7 resignations

CAVENDISH, Lucy Georgiana

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 July 2015
• 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, England, LA17 7UN
• Role (Active): Director
• Date of birth: November 1941
• Appointed on: 1 September 2017
• 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, United Kingdom, LA17 7UN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 November 2016
• 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 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: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PAGE, Richard John

• Correspondence address: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 March 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England

PEAKE, Duncan Neil

• Correspondence address: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 October 2014
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England

PRICE, Charles

• Correspondence address: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 October 2014
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom

PRICE, Linsey Crawford

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2015
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom

PRICE, Neil Charles

• Correspondence address: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 October 2014
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom

SARTI, David Neil

• Correspondence address: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, 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

WILLIAMS, Nicholas David

• Correspondence address: Burlington Stone Ltd, Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 October 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom