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ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Company summary

Company number: 00660061
Status: ACTIVE
Incorporated / age: 20 May 196066 years
Registered office: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBB, Allen Joseph ACTIVE	Secretary	24 Aug 2016				Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE	Director			England	April 1947	Holker Hall, Cark-In-Cartmel, Grange Over Sands, Cumbria, LA11 7PL, United Kingdom
CAVENDISH, Richard Hugh Baron, Lord ACTIVE	Director			England	November 1941	Holker Hall, Cark-In-Cartmel, Grange Over Sands, Cumbria, LA11 7PL, United Kingdom
GIBB, Allen Joseph ACTIVE	Director	22 Sep 2011		United Kingdom	March 1966	Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, England
SIMS, Stuart James ACTIVE	Director	23 Aug 2021		England	February 1981	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
CURREY & CO RESIGNED	Secretary		24 Aug 2016			21, Buckingham Gate, London, SW1E 6LS, United Kingdom
CAVENDISH, Pamela June RESIGNED	Director		04 Apr 2006		May 1918	The Dower House, Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7PL
JONES, Norman RESIGNED	Director		31 Dec 1993		July 1936	Heater Point, Spark Bridge, Ulverston, Cumbria, LA12 8BS
KNIGHT, Dickon Peter Richard RESIGNED	Director	27 Jan 1994	03 Jun 2007	England	November 1957	Holker Bank, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ
PEAKE, Duncan Neil RESIGNED	Director	02 Jan 2008	26 May 2017	England	July 1959	Salesbrook Hole Of Ellel, Holker, Grange Over Sands, Cumbria, LA11 7PJ
SHANAHAN, James Tudor RESIGNED	Director		12 Feb 1993		December 1944	Ashton Farm Martinstown, Dorchester, Dorset, DT2 9HA
TAYLOR, Nigel Andrew RESIGNED	Director		06 Dec 2010	United Kingdom	May 1953	Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH

GIBB, Allen Joseph ACTIVE
Role: Secretary
Appointed on: 24 Aug 2016
Address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

CAVENDISH, Grania Mary, Right Honourable Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1947
Address: Holker Hall, Cark-In-Cartmel, Grange Over Sands, Cumbria, LA11 7PL, United Kingdom

CAVENDISH, Richard Hugh Baron, Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1941
Address: Holker Hall, Cark-In-Cartmel, Grange Over Sands, Cumbria, LA11 7PL, United Kingdom

GIBB, Allen Joseph ACTIVE
Role: Director
Appointed on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, England

SIMS, Stuart James ACTIVE
Role: Director
Appointed on: 23 Aug 2021
Country of Residence: England
Date of birth: February 1981
Address: Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

CURREY & CO RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 2016
Address: 21, Buckingham Gate, London, SW1E 6LS, United Kingdom

CAVENDISH, Pamela June RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2006
Date of birth: May 1918
Address: The Dower House, Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7PL

JONES, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1936
Address: Heater Point, Spark Bridge, Ulverston, Cumbria, LA12 8BS

KNIGHT, Dickon Peter Richard RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 03 Jun 2007
Country of Residence: England
Date of birth: November 1957
Address: Holker Bank, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ

PEAKE, Duncan Neil RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: July 1959
Address: Salesbrook Hole Of Ellel, Holker, Grange Over Sands, Cumbria, LA11 7PJ

SHANAHAN, James Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: December 1944
Address: Ashton Farm Martinstown, Dorchester, Dorset, DT2 9HA

TAYLOR, Nigel Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH