Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Roose & Walney Sand & Gravel Company Limited(the)
- Incorporated
- 20 May 1960 (66 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Cavendish HouseKirkby In FurnessCumbriaLA17 7UN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2021
British
Born February 1981 (45)
Gibb, Allen Joseph
Secretary · Appointed 24 August 2016
Director · Appointed 22 September 2011
British
Born March 1966 (60)
Director
British
Born November 1941
Director
British
Born April 1947 (79)
Officer history (7 former)
23 August 2021
26 May 2017
24 August 2016
Appointed Gibb, Allen Joseph as Secretary
24 August 2016
22 September 2011
6 December 2010
2 January 2008
3 June 2007
4 April 2006
27 January 1994
31 December 1993
12 February 1993
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1941
Lady Grania Mary Cavendish
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1947 (79)
Private Limited Company
Reg. no. 01515256
Lucy Georgiana Cavendish
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)
British
Born March 1966 (60)
Former controllers (1)
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) This company Owns 75–100% of shares
Vitagrass Farms (Holker) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 10 September 2026 | Director's details changed |
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