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Companies/00927469

Holker Estates Co. Limited

Recreational vehicle parks, trailer parks and camping grounds · Kirkby-In-Furness

ActiveUnited KingdomIncorporated 1968Private 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 130885446
Show 5 ceased records
RC
Lord Richard Hugh Baron CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-23

Source record 130884367
GC
Lady Grania Mary CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-23

Source record 130884368
LC
Mrs Lucy Georgiana CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-23

Source record 130884369
DP
Mr Duncan Neil PeakeIndividual
Significant influence or control

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

Source record 130884370
AG
Mr Allen Joseph GibbIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-23

Source record 130884371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
MR
Morgan RobinsonCurrent director
Appointed 2024-01-01 · 2 yrs · Land Agent
SS
Stuart SimsCurrent director
Appointed 2020-09-02 · 6 yrs · Chartered Accountant
+24 others
AG
Allen GibbCurrent director
Appointed 2011-09-22 · 15 yrs · Director
+17 others
LC
Lucy CavendishCurrent director
Appointed 2008-12-09 · 17 yrs · Artist
+12 others
RC
Richard CavendishCurrent director
Appointed 1991-08-23 · 35 yrs · Landowner
+21 others
GL
Grania Lady CavendishCurrent director
Appointed 1991-08-23 · 35 yrs · Company Director
+15 others
Show 11 historical appointments
MR
Michael RiddingResigned secretary
Resigned 2010-12-20
MR
Michael RiddingResigned director
Resigned 2010-04-12 · 1 yr · Finance Director
MF
Mark FogdenResigned director
Resigned 2008-10-02 · 2 yrs · Chartered Surveyor
DP
Duncan PeakeResigned director
Resigned 2008-01-02 · 9 yrs · Land Agent
DK
Dickon KnightResigned director
Resigned 1994-01-27 · 13 yrs · Land Agent
FC
Frederick CavendishResigned director
Resigned 1993-01-31 · 17 yrs · Company Director
PB
Peter BostockResigned director
Resigned 1991-08-23 · 26 yrs · Solicitor
RC
Ronald ClarksonResigned director
Resigned 1991-08-23 · 12 yrs · Company Director
JS
John SclaterResigned director
Resigned 1991-08-23 · 19 yrs · Banker
JS
James ShanahanResigned director
Resigned 1991-08-23 · 1 yr · Estates Manager
NT
Nigel TaylorResigned director
Resigned 1991-08-23 · 19 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active