OpenCompanies

Roose & Walney Sand & Gravel Company Limited(the)

Company number
00660061
Status
Active
Type
Private Limited Company
Incorporated
20 May 1960
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Cavendish House
Kirkby In Furness
Cumbria
LA17 7UN

Officers

NameRoleAppointedResigned
CAVENDISH, Richard Hugh Baron, Lord Director -
CAVENDISH, Grania Mary, Right Honourable Lady Director -
SIMS, Stuart James Director 23 Aug 2021
GIBB, Allen Joseph Director 22 Sep 2011

Control

NameNature of controlNotifiedCeased
Mr Duncan Neil Peake Significant Influence Or Control 6 Apr 2016 26 May 2017
Holker Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Allen Joseph Gibb Significant Influence Or Control 6 Apr 2016
Lady Grania Mary Cavendish Right To Appoint And Remove Directors 6 Apr 2016
Lord Richard Hugh Baron Cavendish Right To Appoint And Remove Directors 6 Apr 2016
Mrs Lucy Georgiana Cavendish Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
25 Mar 1989
25 Mar 1988
25 Mar 1987
25 Mar 1986
25 Mar 1985

Connections

Owned by

Roose & Walney Sand & Gravel Company Limited(the) → Holker Holdings Limited → New Cumbria Limited

Directors’ other companies

Companies at the same address

Data