Holker Holdings Limited
- Company number
- 01515256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1980
- Nature of business
- Activities of head offices
- Corporate group
- Old Lancashire Limited (17 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Neil Peake | Significant Influence Or Control | 6 Apr 2016 | 26 May 2017 |
| Mr Peter Anthony Bostock | Significant Influence Or Control As Trust | 6 Apr 2016 | 26 Mar 2018 |
| Mr Allen Joseph Gibb | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2021 |
| Mr Richard William James Parry | Ownership Of Shares 50 To 75 Percent As Trust | 26 Mar 2018 | 4 Dec 2023 |
| Lady Grania Mary Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2023 |
| Mrs Lucy Georgiana Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2023 |
| Lord Richard Hugh Baron Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2023 |
| Lord Charles Edward Vere Cecil | Ownership Of Shares 50 To 75 Percent As Trust | 6 Apr 2016 | 4 Dec 2023 |
| New Cumbria Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
4 Dec 2023 | |
| Old Lancashire Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
4 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £290,362 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £3,357 | 0 |
| 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 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
Holker Holdings Limited → New Cumbria Limited
Controls
- Cartmel Steeplechases (Holker) Limited (03524887)
- Holbeck Homes Limited (00887431)
- Holker Estates Co Limited (00927469)
- Roose & Walney Sand & Gravel Company Limited(the) (00660061)
- Vitagrass Farms (Holker) Limited (00537157)
Companies at the same address
- Burlington Slate Limited (01781765)
- Burlington Slate Production Limited (00570189)
- Cartmel Steeplechases (Holker) Limited (03524887)
- Holbeck Homes Limited (00887431)
- Holker Estates Co Limited (00927469)