Roose & Walney Sand & Gravel Company Limited(The)
Operation of gravel and sand pits; mining of clays and kaolin · Cumbria
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 1 ceasedRC
Lord Richard Hugh Baron CavendishIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122653214GC
Lady Grania Mary CavendishIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122653220AG
Mr Allen Joseph GibbIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 122653238LC
Mrs Lucy Georgiana CavendishIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 122654778Holker Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122654859Show 1 ceased record
DP
Mr Duncan Neil PeakeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-26
Source record 122653234People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
DP
Duncan PeakeResigned director
Resigned 2008-01-02 · 9 yrs · Land Agent
DK
Dickon KnightResigned director
Resigned 1994-01-27 · 13 yrs · Land Agent
PC
Pamela CavendishResigned director
Resigned 1992-08-23 · 13 yrs · Company Director
NJ
Norman JonesResigned director
Resigned 1992-08-23 · 1 yr · Managing Director
JS
James ShanahanResigned director
Resigned 1992-08-23 · Estates Manager
NT
Nigel TaylorResigned director
Resigned 1992-08-23 · 18 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active