HOLKER HOLDINGS LIMITED

Company number 01515256

2 active persons with significant control / 0 active statements

Old Lancashire Limited (Active)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 4 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 14802171
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

New Cumbria Limited (Active)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 4 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 14795719
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Richard William James Parry (Ceased)

• Correspondence address: Mole Farm, Well Street, Burghclere, Newbury, England, RG20 9NF
• Notified on: 26 March 2018
• Ceased on: 4 December 2023
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Lord Richard Hugh Baron Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Lady Grania Mary Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Lucy Georgiana Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Lord Charles Edward Vere Cecil (Ceased)

• Correspondence address: 21 Hollywood Road, London, England, SW10 9HT
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Allen Joseph Gibb (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Anthony Bostock (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

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