Holbeck Homes Limited
- Company number
- 00887431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1966
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMS, Stuart James | Director | 6 Apr 2021 | |
| GIBB, Allen Joseph | Director | 22 Sep 2011 | |
| CAVENDISH, Lucy Georgiana | Director | 6 Dec 2010 | |
| CAVENDISH, Grania Mary, Right Honourable Lady | Director | - | |
| CAVENDISH, Richard Hugh Baron, Lord | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holker Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lady Grania Mary Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Mar 2019 |
| Mr Allen Joseph Gibb | Significant Influence Or Control | 6 Apr 2016 | 28 Mar 2019 |
| Mrs Lucy Georgiana Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Mar 2019 |
| Lord Richard Hugh Baron Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Mar 2019 |
| Mr Duncan Neil Peake | Significant Influence Or Control | 6 Apr 2016 | 26 May 2017 |
Accounts
Connections
Owned by
Holbeck Homes Limited → Holker Holdings Limited → New Cumbria Limited
Directors’ other companies
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Slate Production Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Cartmel Steeplechases (Holker) Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Broughton Moor Green Slate Quarries Limited(the)
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holker Holdings Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Vitagrass Farms (Holker) Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Cartmel Steeplechases Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holker Estates Co Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Slate Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Mandall's Slate Company Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Construction Materials Group Limited
Companies at the same address
- Burlington Slate Limited (01781765)
- Burlington Slate Production Limited (00570189)
- Cartmel Steeplechases (Holker) Limited (03524887)
- Holker Estates Co Limited (00927469)
- Holker Holdings Limited (01515256)