Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Vitagrass Farms (Holker) Limited
- Incorporated
- 20 August 1954 (72 years)
- Industry
- Mixed farming (01500)
- Directors
- Lucy Georgiana Cavendish
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Cavendish HouseKirkby In FurnessCumbriaLA17 7UN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2021
British
Born February 1981 (45)
Cavendish, Lucy Georgiana
Director · Appointed 5 January 2017
British
Born September 1973 (53)
Director · Appointed 22 September 2011
British
Born March 1966 (60)
Gibb, Allen Joseph
Secretary · Appointed 22 September 2011
Director
British
Born November 1941
Director
British
Born April 1947 (79)
Officer history (5 former)
23 August 2021
26 May 2017
5 January 2017
Appointed Cavendish, Lucy Georgiana as Director
22 September 2011
22 September 2011
Appointed Gibb, Allen Joseph as Secretary
22 September 2011
30 September 2010
2 January 2008
3 June 2007
31 March 1994
27 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01515256
Former controllers (5)
23 August 2023
23 August 2023
Ceased Lady Grania Mary Cavendish — Right to appoint and remove directors
23 August 2023
Ceased Lucy Georgiana Cavendish — Has significant influence or control
23 August 2023
26 May 2017
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Burlington Construction Materials Group Limited Owns 75–100% of shares
Burlington Slate Limited Owns 75–100% of shares
Broughton Moor Green Slate Quarries Limited(the) Owns 75–100% of shares
Burlington Aggregates Limited Owns 75–100% of shares
Burlington Slate Production Limited Owns 75–100% of shares
Lakeland Green Slate & Stone Company Limited Owns 75–100% of shares
Elterwater Firbank Holding Limited Owns 75–100% of shares
Elterwater Firbank Limited Owns 75–100% of shares
Holbeck Homes (Cartmel) Limited Owns 25–50% of shares
Holker Holdings Limited Owns 75–100% of shares (as a trust)
Cartmel Steeplechases (Holker) Limited Owns 75–100% of shares
Cartmel Steeplechases Limited Owns 75–100% of shares
Holbeck Homes Limited Owns 75–100% of shares
Holker Estates Co. Limited Owns 75–100% of shares
Roose & Walney Sand & Gravel Company Limited(the) Owns 75–100% of shares
Vitagrass Farms (Holker) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed |
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