Roose & Walney Sand & Gravel Company Limited(the)
Company 00660061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart James Sims Director · appointed 2021
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director
First-time vs portfolio directors
Portfolio (3)
- Stuart James Sims Director · appointed 2021
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vitagrass Farms (Holker) Limited 3 shared directors
- Holbeck Homes Limited 3 shared directors
- Holker Estates CO. Limited 3 shared directors
- Holker Holdings Limited 3 shared directors
- Burlington Slate Limited 3 shared directors
- Cartmel Steeplechases (Holker) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00660061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1960 |
| Address | CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allen Joseph Gibb
significant influence · notified 2016-04-06 - Duncan Neil Peake ceased 2017-05-26
significant influence · notified 2016-04-06 - Holker Holdings Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Stuart James Sims Director · appointed 2021
- Allen Joseph Gibb Secretary · appointed 2011
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director
Show 7 former officers
- Duncan Neil Peake Director · appointed 2008 · resigned 2017
- Dickon Peter Richard Knight Director · appointed 1994 · resigned 2007
- Nigel Andrew Taylor Director · resigned 2010
- Currey & CO Corporate-secretary · resigned 2016
- Norman Jones Director · resigned 1993
- Pamela June Cavendish Director · resigned 2006
- James Tudor Shanahan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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