# Roose & Walney Sand & Gravel Company Limited(the)

## Details

- **Company number:** [00660061](https://find-and-update.company-information.service.gov.uk/company/00660061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 1960
- **Registered office:** CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMS, Stuart James | director | 23 Aug 2021 |  |
| GIBB, Allen Joseph | director | 22 Sep 2011 |  |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | - |  |
| CAVENDISH, Richard Hugh Baron, Lord | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Richard Hugh Baron Cavendish | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Lady Grania Mary Cavendish | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Allen Joseph Gibb | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Lucy Georgiana Cavendish | significant-influence-or-control | 6 Apr 2016 |  |
| Holker Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr Duncan Neil Peake | significant-influence-or-control | 6 Apr 2016 | 26 May 2017 |




## Owned by

Roose & Walney Sand & Gravel Company Limited(the) → [Holker Holdings Limited](/company/01515256) → [New Cumbria Limited](/company/14795719)




## Directors' other companies

- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Cartmel Steeplechases (Holker) Limited](/company/03524887)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Burlington Slate Production Limited](/company/00570189)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holker Estates Co Limited](/company/00927469)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Cartmel Steeplechases Limited](/company/00205702)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Burlington Slate Limited](/company/01781765)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Broughton Moor Green Slate Quarries Limited(the)](/company/00257160)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Mandall's Slate Company Limited](/company/00073299)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holker Holdings Limited](/company/01515256)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Vitagrass Farms (Holker) Limited](/company/00537157)
- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Holbeck Homes Limited](/company/00887431)



## Companies at the same address

- [Cartmel Steeplechases Limited](/company/00205702) (00205702)
- [Vitagrass Farms (Holker) Limited](/company/00537157) (00537157)