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Company number
00660061

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
Company number
00660061
Registered office
CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN
Company type
Private Limited Company
Incorporated on
20 May 1960
Status
Active
Age
66 years
Nature of business (SIC)
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Sept 2026
Confirmation statement — last
23 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holker Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Lady Grania Mary Cavendish
can appoint and remove directors
Notified 06/04/2016
Lord Richard Hugh Baron Cavendish
can appoint and remove directors
Notified 06/04/2016
Mr Allen Joseph Gibb
has significant influence or control
Notified 06/04/2016
Mr Duncan Neil Peake
has significant influence or control
Notified 06/04/2016
Mrs Lucy Georgiana Cavendish
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies
Lady Grania Mary Cavendish
born 04/1947 · England can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Lord Richard Hugh Baron Cavendish
born 11/1941 · England can appoint and remove directors Notified 06/04/2016 Controls 10 companies
Mr Allen Joseph Gibb
born 03/1966 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 8 companies
Mrs Lucy Georgiana Cavendish
born 09/1973 · England has significant influence or control Notified 06/04/2016 Controls 8 companies
Mr Duncan Neil Peake
born 07/1959 · England has significant influence or control Control ended 26/05/2017 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2017 Person with significant control ceased Mr Duncan Neil Peake
06/04/2016 Person with significant control added Mrs Lucy Georgiana Cavendish
06/04/2016 Person with significant control added Mr Duncan Neil Peake
06/04/2016 Person with significant control added Mr Allen Joseph Gibb
06/04/2016 Person with significant control added Lord Richard Hugh Baron Cavendish
06/04/2016 Person with significant control added Lady Grania Mary Cavendish
06/04/2016 Person with significant control added Holker Holdings Limited

Documents for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
According to the official registry, the company number of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is 00660061.
Where is ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) registered?
The registered office is CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN.
What is the SIC code of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
The nature of business is recorded under SIC code 08120 — Operation of gravel and sand pits; mining of clays and kaolin.
Who controls ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
Holker Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) (00660061)

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is a private limited company incorporated on 20 May 1960 and registered in the United Kingdom under company number 00660061. Its registered office is at CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN. The recorded nature of business is operation of gravel and sand pits; mining of clays and kaolin (SIC 08120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Holker Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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