Cumbria County Holdings Limited

Active08259197 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cumberland Council
Westmorland and Furness Council
Accounts type
Group
Region
North West
Address
Stocklund House
Castle Street
Carlisle
CA3 8SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born May 1972 (54)
Director · Appointed 18 August 2025
British
Born August 1964 (62)
Director · Appointed 22 February 2021
British
Born February 1964 (62)
Director · Appointed 1 December 2016
British
Born January 1959 (67)
Director · Appointed 1 December 2016
British
Born October 1953 (73)
Officer history (16 former)
8 May 2026
Appointed Clarke, Matthew David as Director
24 February 2026
Resigned Young, Andrew Robert as Secretary
24 February 2026
Resigned Young, Andrew Robert, Mr. as Director
18 August 2025
Appointed Donnison, John, Mr. as Director
18 August 2025
Resigned Gunn, Graeme as Director
2 July 2024
Resigned Giles, Michael James as Secretary
2 July 2024
Resigned Giles, Michael James as Director
2 July 2024
Appointed Young, Andrew Robert as Secretary
2 July 2024
Appointed Young, Andrew Robert, Mr. as Director
22 December 2023
Resigned Dexter, Roy Ian Lawson as Director
22 December 2023
Resigned Wood, Ian as Director
22 December 2023
Appointed Giles, Michael James as Director
22 December 2023
Resigned Chant, Andrew John as Director
22 December 2023
Appointed Gunn, Graeme as Director
22 December 2023
Appointed Giles, Michael James as Secretary
22 December 2023
Resigned Dexter, Roy Ian Lawson as Secretary
30 November 2021
Resigned Barltrop, Robert Michael as Director
31 March 2021
Appointed Dexter, Roy Ian Lawson as Director
31 March 2021
Resigned Chant, Andrew as Secretary
31 March 2021
Appointed Dexter, Roy Ian Lawson as Secretary
22 February 2021
Appointed Byrne, Antony Paul as Director
22 February 2021
Appointed Barltrop, Robert Michael as Director
19 February 2020
Resigned Riddell, Marshall Charles as Director
5 July 2018
Appointed Wood, Ian as Director
31 May 2018
Resigned Bareham, Michael Alexander Guy as Director
6 June 2017
Resigned Waddington, Charles Anthony as Director
1 December 2016
Appointed Moore, Alan as Director
1 December 2016
Appointed Spaul, Thomas as Director
1 January 2016
Resigned Ponting, Terence John as Director
7 August 2014
Resigned Donnini, Dominic Michael as Director
27 March 2013
Appointed Bareham, Michael Alexander Guy as Director
27 March 2013
Appointed Waddington, Charles Anthony as Director
27 March 2013
Appointed Riddell, Marshall Charles as Director
27 March 2013
Appointed Ponting, Terence John as Director
27 March 2013
Appointed Donnini, Dominic Michael as Director
18 October 2012
Appointed Chant, Andrew as Secretary
18 October 2012
Appointed Chant, Andrew John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cumberland Council
Corporate entity · Notified 1 April 2023
Owns 25–50% of shares
Local Authority
Westmorland and Furness Council
Corporate entity · Notified 1 April 2023
Owns 25–50% of shares
Local Authority
Former controllers (1)
1 April 2023
Ceased Cumbria County Council — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cumbria County Holdings Limited This company
Orian Solutions Limited Owns 75–100% of shares
Britton-Hillary Ltd Owns 75–100% of shares
CCG Cleaning Ltd Owns 75–100% of shares
It's Clean Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
24 February 2026Termination of appointment of a secretary
24 February 2026Termination of appointment of a director
2 January 2026Group of companies' accounts31 March 2025
25 November 2025Confirmation statement with no updates19 November 2025
Show all recent filings

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