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Companies/09262688

Burlington Aggregates Limited

Private Limited Company · Cumbria

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-15 · No cessation recorded

Source record 134954328
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-15 · Ceased 2023-08-15

Source record 130913365
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 126998812
PB
Mr Peter Anthony BostockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-01

Source record 134652101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SS
Stuart SimsCurrent director
Appointed 2019-11-04 · 6 yrs · Chief Operating Officer
+24 others
RC
Richard CavendishCurrent director
Appointed 2017-09-01 · 9 yrs · Company Director
+21 others
AG
Allen GibbCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+17 others
LC
Lucy CavendishCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+12 others
Show 7 historical appointments
RP
Richard PageResigned director
Resigned 2021-03-08 · 3 yrs · Managing Director
LP
Linsey PriceResigned director
Resigned 2015-07-01 · 8 yrs · Company Director
DS
David SartiResigned director
Resigned 2015-06-23 · 9 yrs · Director
NW
Nicholas WilliamsResigned director
Resigned 2014-10-14 · 1 yr · Director
DP
Duncan PeakeResigned director
Resigned 2014-10-14 · 2 yrs · Director
CP
Charles PriceResigned director
Resigned 2014-10-14 · 8 yrs · Director
NP
Neil PriceResigned director
Resigned 2014-10-14 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active