Roose & Walney Sand & Gravel Company Limited(The)
00660061
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
secretary · Since 24/08/2016
Former
director · Resigned 12/02/1993
director · Resigned 31/12/1993
director · Resigned 04/04/2006
director · Resigned 03/06/2007
director · Resigned 06/12/2010
corporate secretary · Resigned 24/08/2016
director · Resigned 26/05/2017
Persons with Significant Control
Mr Allen Joseph Gibb
British · United Kingdom · Age 60
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Notified 06/04/2016
Lord Richard Hugh Baron Cavendish
British · England · Age 84
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Notified 06/04/2016
Lady Grania Mary Cavendish
British · England · Age 79
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Notified 06/04/2016
Holker Holdings Limited
Cavendish House, Cavendish House, Kirkby-In-Furness, LA17 7UN
Reg: 01515256 · Companies House · Private Limited Company
Notified 06/04/2016
Mrs Lucy Georgiana Cavendish
British · England · Age 52
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Notified 06/04/2016
Former PSCs
Mr Duncan Neil Peake
Ceased 26/05/2017
Charges1 outstanding
MIDLAND BANK PLC
Change History
Active
Private Limited Company
CAVENDISH HOUSE
CUMBRIA