Burlington Construction Materials Group Limited
Private Limited Company · Kirkby-In-Furness
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedOld Lancashire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-12-04 · No cessation recorded
Source record 150619095New Cumbria LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-12-04 · No cessation recorded
Source record 150619097Show 4 ceased records
CV
Lord Charles Edward Vere CecilIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2023-09-05 · Ceased 2023-12-04
Source record 138481330SA
Mr Simon Jonathan AtkinsonIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2023-09-05 · Ceased 2023-12-04
Source record 138495142RP
Mr Richard William James ParryIndividual
Trust-related control: Voting rights: over 50%, up to 75%
Notified 2023-09-05 · Ceased 2023-12-04
Source record 138969437LC
Ms Lucy Georgiana CavendishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-09-05 · Ceased 2023-09-05
Source record 145885805People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalShow 2 historical appointments
DS
David SartiResigned director
Resigned 2023-09-19 · Director
RP
Richard PageResigned director
Resigned 2023-09-19 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active