HOLKER ESTATES CO. LIMITED

Company number 00927469 ·

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

Lord Richard Hugh Baron Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-08-23
Date of birth
November 1941
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
2023-08-23
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
2023-08-23
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
2023-08-23
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN