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Companies/01515256

Holker Holdings Limited

Activities of head offices · Kirkby-In-Furness

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 8 ceased
New Cumbria LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-12-04 · No cessation recorded

Source record 126187246
Old Lancashire LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-12-04 · No cessation recorded

Source record 129899684
Show 8 ceased records
RP
Mr Richard William James ParryIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2018-03-26 · Ceased 2023-12-04

Source record 130151116
GC
Lady Grania Mary CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-04

Source record 124796132
LC
Mrs Lucy Georgiana CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-04

Source record 124796133
PB
Mr Peter Anthony BostockIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-26

Source record 120903782
AG
Mr Allen Joseph GibbIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 124796135
DP
Mr Duncan Neil PeakeIndividual
Significant influence or control

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

Source record 124796134
CC
Lord Charles Edward Vere CecilIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-12-04

Source record 122548810
RC
Lord Richard Hugh Baron CavendishIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-04

Source record 124796131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
LA
Lucy ArmstrongCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+11 others
SS
Stuart SimsCurrent director
Appointed 2020-04-29 · 6 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 1991-08-23 · 35 yrs · Landowner
+21 others
GL
Grania Lady CavendishCurrent director
Appointed 1991-08-23 · 35 yrs · Company Director
+15 others
Show 6 historical appointments
DS
David SartiResigned director
Resigned 2017-03-01 · 7 yrs · Non-Executive Director
NW
Nicholas WilliamsResigned director
Resigned 2013-12-01 · 2 yrs · Director
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
PB
Peter BostockResigned director
Resigned 1991-08-23 · 28 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active