Company information:
Cumbria County Holdings Limited (No: 08259197)
Address: UNIT 5A WAVELL DRIVE, ROSEHILL, CARLISLE, CA1 2ST
Status: Active
Incorporated: 18-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JAMES GILES ( DOB: Sep-1963 From: Dec-2023 )
Current Director: GRAEME GUNN ( DOB: Aug-1963 From: Dec-2023 )
Current Director: ALAN MOORE ( DOB: Jan-1959 From: Dec-2016 )
Current Director: THOMAS SPAUL ( DOB: Oct-1953 From: Dec-2016 )
Current Secretary: ANDREW CHANT ( From: Oct-2012 )
Current Secretary: MICHAEL JAMES GILES ( From: Dec-2023 )
Resigned Director: MICHAEL ALEXANDER GUY BAREHAM ( From: Mar-2013 To: May-2018 )
Resigned Director: ROBERT MICHAEL BARLTROP ( DOB: Jul-1952 From: Feb-2021 To: Nov-2021 )
Resigned Director: ANDREW JOHN CHANT ( DOB: Apr-1970 From: Oct-2012 To: Dec-2023 )
Resigned Director: ROY IAN LAWSON DEXTER ( DOB: Oct-1968 From: Mar-2021 To: Dec-2023 )
Resigned Director: DOMINIC MICHAEL DONNINI ( DOB: May-1967 From: Mar-2013 To: Aug-2014 )
Resigned Director: TERENCE JOHN PONTING ( DOB: Apr-1942 From: Mar-2013 To: Jan-2016 )
Resigned Director: MARSHALL CHARLES RIDDELL ( DOB: May-1962 From: Mar-2013 To: Feb-2020 )
Resigned Director: CHARLES ANTHONY WADDINGTON ( DOB: Aug-1949 From: Mar-2013 To: Jun-2017 )
Resigned Director: IAN WOOD ( DOB: Dec-1958 From: Jul-2018 To: Dec-2023 )
Resigned Secretary: ROY IAN LAWSON DEXTER ( From: Mar-2021 To: Dec-2023 )
Persons of Significant Control:
Cumbria County Council, The Courts English Street, Carlisle, CA3 8NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-01)