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HOLKER HOLDINGS LIMITED

Company number 01515256

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Officers: 13 officers / 7 resignations

ARMSTRONG, Lucy Victoria Winwood

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
July 1968
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

CAVENDISH, Grania Mary, Right Honourable Lady

Correspondence address
Holker Hall, Cark-In-Cartmel, Grange Over Sands Cumbria, LA11 7PL
Role Active
Director
Date of birth
April 1947
Appointed before
23 August 1991
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of Grania Mary Cavendish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CAVENDISH, Lucy Georgiana

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Active
Director
Date of birth
September 1973
Appointed on
6 December 2010
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of Lucy Georgiana Cavendish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CAVENDISH, Richard Hugh Baron, Lord

Correspondence address
Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7PL
Role Active
Director
Date of birth
November 1941
Appointed before
23 August 1991
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of Richard Hugh Cavendish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GIBB, Allen Joseph

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Active
Director
Date of birth
March 1966
Appointed on
22 September 2011
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARMSTRONG WATSON LLP ACSP has confirmed that they have verified the identity of ALLEN JOSEPH GIBB to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 June 2025.

ARMSTRONG WATSON LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SIMS, Stuart James

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
February 1981
Appointed on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

RIDDING, Michael Ian

Correspondence address
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Role Resigned
Secretary
Appointed on
20 December 2010
Resigned on
13 July 2011
Nationality
British

CURREY & CO

Correspondence address
21 Buckingham Gate, London, United Kingdom, SW1E 6LS
Role Resigned
Secretary
Appointed before
23 August 1991
Resigned on
20 December 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form

BOSTOCK, Peter Anthony

Correspondence address
56 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
Role Resigned
Director
Date of birth
May 1953
Appointed before
23 August 1991
Resigned on
29 April 2020
Nationality
British
Country of residence
England

PEAKE, Duncan Neil

Correspondence address
Salesbrook Hole Of Ellel, Holker, Grange Over Sands, Cumbria, LA11 7PJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 January 2008
Resigned on
26 May 2017
Nationality
British
Country of residence
England

RIDDING, Michael Ian

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 December 2010
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom

SARTI, David Neil

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 March 2017
Resigned on
31 August 2024
Nationality
British
Country of residence
England

WILLIAMS, Nicholas David

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 December 2013
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom