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Companies/00887431

Holbeck Homes Limited

Development of building projects · Kirkby-In-Furness

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Holker Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126357196
Show 5 ceased records
DP
Mr Duncan Neil PeakeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-26

Source record 126355728
RC
Lord Richard Hugh Baron CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 126355754
LC
Mrs Lucy Georgiana CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 126355782
AG
Mr Allen Joseph GibbIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-28

Source record 126355797
GC
Lady Grania Mary CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 126355825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SS
Stuart SimsCurrent director
Appointed 2021-04-06 · 5 yrs · Finance Director
+24 others
AG
Allen GibbCurrent director
Appointed 2011-09-22 · 15 yrs · Director
+17 others
LC
Lucy CavendishCurrent director
Appointed 2010-12-06 · 15 yrs · None
+12 others
RC
Richard CavendishCurrent director
Appointed 1992-08-23 · 34 yrs · Landowner
+21 others
GL
Grania Lady CavendishCurrent director
Appointed 1992-08-23 · 34 yrs · Company Director
+15 others
Show 8 historical appointments
MR
Michael RiddingResigned secretary
Resigned 2010-12-20
MR
Michael RiddingResigned director
Resigned 2010-12-06 · None
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
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active