HOLBECK HOMES LIMITED

Company number 00887431 ·

Active

2 active / 5 ceased · persons with significant control

Holker Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Cavendish House, Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01515256
Country registered
United Kingdom

Holker Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Cavendish House, Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01515256
Country registered
United Kingdom

Mr Duncan Neil Peake

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-26
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Lady Grania Mary Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-28
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Mr Allen Joseph Gibb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-28
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Mrs Lucy Georgiana Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-28
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Lord Richard Hugh Baron Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-28
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN