# Holker Holdings Limited

## Details

- **Company number:** [01515256](https://find-and-update.company-information.service.gov.uk/company/01515256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1980
- **Registered office:** CAVENDISH HOUSE, KIRKBY-IN-FURNESS, LA17 7UN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVENDISH, Grania Mary, Right Honourable Lady | director | - |  |
| CAVENDISH, Richard Hugh Baron, Lord | director | - |  |
| SIMS, Stuart James | director | 29 Apr 2020 |  |
| CAVENDISH, Lucy Georgiana | director | 6 Dec 2010 |  |



## 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 |
| Lord Charles Edward Vere Cecil | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 4 Dec 2023 |
| Mrs Lucy Georgiana Cavendish | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Dec 2023 |
| Lady Grania Mary 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 |
| 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 2020 | £3,357 | 0 |



## Owned by

Holker Holdings Limited → [New Cumbria Limited](/company/14795719)



## Controls

- [Cartmel Steeplechases (Holker) Limited](/company/03524887) (03524887)
- [Holbeck Homes Limited](/company/00887431) (00887431)
- [Holker Estates Co Limited](/company/00927469) (00927469)
- [Roose & Walney Sand & Gravel Company Limited(the)](/company/00660061) (00660061)
- [Vitagrass Farms (Holker) Limited](/company/00537157) (00537157)



## Directors' other companies

- [CAVENDISH, Grania Mary, Right Honourable Lady](/person/7946780) - director at [Roose & Walney Sand & Gravel Company Limited(the)](/company/00660061)
- [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 [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 [Cartmel Steeplechases (Holker) Limited](/company/03524887)
- [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 [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 [Holbeck Homes Limited](/company/00887431)



## Companies at the same address

- [Burlington Slate Limited](/company/01781765) (01781765)
- [Burlington Slate Production Limited](/company/00570189) (00570189)
- [Cartmel Steeplechases (Holker) Limited](/company/03524887) (03524887)
- [Holbeck Homes Limited](/company/00887431) (00887431)
- [Holker Estates Co Limited](/company/00927469) (00927469)