ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Company number 00660061

5 active persons with significant control / 0 active statements

Lord Richard Hugh Baron Cavendish (Active)

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Lady Grania Mary Cavendish (Active)

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Holker Holdings Limited (Active)

• Correspondence address: Cavendish House, Cavendish House, Kirkby-In-Furness, England, LA17 7UN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01515256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Lucy Georgiana Cavendish (Active)

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Allen Joseph Gibb (Active)

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Duncan Neil Peake (Ceased)

• Correspondence address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control