Company · Cumbria
The Roose & Walney Sand & Gravel Company Limited
Operation of gravel and sand pits; mining of clays and kaolin
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Duncan Neil Peake 2008-2017 View profile
- Dickon Peter Richard Knight 1994-2007 View profile
- Nigel Andrew Taylor 2010 View profile
- Norman Jones 1993 View profile
- Pamela June Cavendish 2006 View profile
- James Tudor Shanahan 1993 View profile
- Currey & CO 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of gravel and sand pits; mining of clays and kaolin
- Incorporated
- 20/05/1960
- Registered office
- Cumbria
Ownership
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.
Group
- The Roose & Walney Sand & Gravel Company Limited
is controlled by Allen Joseph Gibb
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allen Joseph Gibb.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Right Honourable Lady Grania Mary Cavendish Director
- Lord Richard Hugh Baron Cavendish Director
First-time vs portfolio directors
Portfolio (3)
- Stuart James Sims Director · appointed 2021
- Right Honourable Lady Grania Mary Cavendish Director
- Lord Richard Hugh Baron Cavendish 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00660061
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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