Holker Estates CO. Limited
Company 00927469 Active
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- Elterwater Firbank Limited 5 shared directors
- Burlington Construction Materials Group Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00927469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1968 |
| Address | CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Holker Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord Richard Hugh Baron Cavendish ceased British
right to appoint and remove directors - Lady Grania Mary Cavendish ceased British
right to appoint and remove directors - Mrs Lucy Georgiana Cavendish ceased British
right to appoint and remove directors - Mr Duncan Neil Peake ceased British
significant influence or control - Mr Allen Joseph Gibb ceased British
significant influence or control
Officers (17)
- Robinson, Morgan Director · appointed 2024
- Sims, Stuart James Director · appointed 2020
- Gibb, Allen Joseph Director · appointed 2011
- Cavendish, Lucy Georgiana Director · appointed 2008
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director
- Ridding, Michael Ian Former Secretary · appointed 2010 · resigned 2011
- Fogden, Mark Former Director · appointed 2008 · resigned 2010
- Peake, Duncan Neil Former Director · appointed 2008 · resigned 2017
- Knight, Dickon Peter Richard Former Director · appointed 1994 · resigned 2007
- Cavendish, Frederick Richard Toby, the Honorable Former Director · appointed 1993 · resigned 2010
- Sclater, John Richard Former Director · resigned 2010
- Clarkson, Ronald Michael Wensley Former Director · resigned 2004
- Taylor, Nigel Andrew Former Director · resigned 2010
- Bostock, Peter Anthony Former Director · resigned 2018
- Currey & CO Former Corporate-secretary · resigned 2010
- Shanahan, James Tudor Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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