ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Profile ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Actual on 01.08.2021
Company name
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
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Company number
00660061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 May 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN
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PSC and Officers ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

CAVENDISH, Richard Hugh Baron, Lord
Status: Active
Correspondence address: Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7PL
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Landowner
Country of residence: United Kingdom
GIBB, Allen Joseph
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: Cavendish House Kirkby In Furness, Cumbria, LA17 7UN
Role: Secretary
GIBB, Allen Joseph
Status: Active
Appointed on: Thursday, 22 September 2011
Correspondence address: Cavendish House Kirkby-In-Furness, Cumbria, England, LA17 7UN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
LADY CAVENDISH, Grania Mary, Right Honourable
Status: Active
Correspondence address: Holker Hall, Cark-In-Cartmel, Grange Over Sands Cumbria, LA11 7PL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHANAHAN, James Tudor
Status: Not active
Resigned on: Friday, 12 February 1993
Correspondence address: Ashton Farm Martinstown, Dorchester, Dorset, DT2 9HA
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Estates Manager
PEAKE, Duncan Neil
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Friday, 26 May 2017
Correspondence address: Salesbrook Hole Of Ellel, Holker, Grange Over Sands, Cumbria, LA11 7PJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Land Agent
Country of residence: England
JONES, Norman
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Heater Point, Spark Bridge, Ulverston, Cumbria, LA12 8BS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Managing Director
TAYLOR, Nigel Andrew
Status: Not active
Resigned on: Monday, 06 December 2010
Correspondence address: Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KNIGHT, Dickon Peter Richard
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Sunday, 03 June 2007
Correspondence address: Holker Bank, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Land Agent
Country of residence: England
CAVENDISH, Pamela June
Status: Not active
Resigned on: Tuesday, 04 April 2006
Correspondence address: The Dower House, Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7PL
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Company Director
CURREY & CO
Status: Not active
Resigned on: Wednesday, 24 August 2016
Correspondence address: 21 Buckingham Gate, London, United Kingdom, SW1E 6LS
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
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Person with significant control

(as of 01.09.2021)

Holker Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Kirkby-In-Furness, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Lady Grania Mary Cavendish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Cumbria
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Lord Richard Hugh Baron Cavendish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Cumbria
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Allen Joseph Gibb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Cumbria
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Lucy Georgiana Cavendish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Cumbria
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Duncan Neil Peake
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Cumbria
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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