Menna Overview
Here’s a quick overview of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 👀 — a Cumbria based business that started in 1960.
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
- Company statusactive
- Company No00660061
- Age66 years 2 months Incorporated 20 May 1960
- Officers5
Address
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is an active company incorporated on 20 May 1960 and based in Cumbria. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Memorandum Articles
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 04 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jun 2017
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBB, Allen Joseph | secretary | 24 Aug 2016 | |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | Apr 1947 | 01 Jan 1970 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 01 Jan 1970 |
| GIBB, Allen Joseph | director | Mar 1966 | 22 Sept 2011 |
| SIMS, Stuart James | director | Feb 1981 | 23 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Neil Peake | Jul 1959 | 06 Apr 2016 |
| Lord Richard Hugh Baron Cavendish | Nov 1941 | 06 Apr 2016 |
| Lady Grania Mary Cavendish | Apr 1947 | 06 Apr 2016 |
| Holker Holdings Limited | 06 Apr 2016 | |
| Mrs Lucy Georgiana Cavendish | Sep 1973 | 06 Apr 2016 |
| Mr Allen Joseph Gibb | Mar 1966 | 06 Apr 2016 |
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CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, SIMS, Stuart James, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, SIMS, Stuart James, CURREY & CO, CAVENDISH, Pamela June, JONES, Norman, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, SHANAHAN, James Tudor, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, SIMS, Stuart James, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, SHANAHAN, James Tudor, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, SHANAHAN, James Tudor, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, SIMS, Stuart James, CURREY & CO, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Grania Mary, Right Honourable Lady, CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, CURREY & CO are mutual persons.
GIBB, Allen Joseph are mutual persons.
SIMS, Stuart James are mutual persons.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard, TAYLOR, Nigel Andrew are mutual persons.
PEAKE, Duncan Neil are mutual persons.
PEAKE, Duncan Neil, TAYLOR, Nigel Andrew are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
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CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
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CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
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Here’s a quick overview of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 👀 — a Cumbria based business that started in 1960.