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ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Active
00660061·incorporated 1960-05-20

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 20 May 1960 at Companies House (number 00660061; OpenRegistry canonical ID GB-00660061-roose-walney-sand-gravel-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin), one of 307 active UK entities in that code and one of 913 active companies registered in Cumbria (postcode LA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-05-20
Registered Address
CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) has 5 persons with significant control on file:

  • Lord Richard Hugh Baron Cavendish born 1941 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Lady Grania Mary Cavendish born 1947 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Holker Holdings Limited (United Kingdom reg. 01515256). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Lucy Georgiana Cavendish born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Allen Joseph Gibb born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Duncan Neil Peake born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin):

Other companies registered in Cumbria:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00660061.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.