ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA LA17 7UN- Active
- Private Limited Company
- Company No. 00660061
- Last Updated: 01 Mar 2024
Company Profile
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) was incorporated on Friday, May 20, 1960 as a Private Limited Company with registered address in CUMBRIA. ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 64 years 5 months and 21 days.
| Name | ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) |
|---|---|
| Company number | 00660061 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE KIRKBY IN FURNESS CUMBRIA LA17 7UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Richard Hugh Baron Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Lucy Georgiana Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Allen Joseph Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Duncan Neil Peake Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
significant influence or control
|
| Lady Grania Mary Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Holker Holdings Limited Cavendish House, LA17 7UN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) | 20 May 1960 |