Company information:
Witherslack Group (Holdings) Limited (No: 07449888)
Address: LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR
Status: Active
Incorporated: 24-Nov-2010
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN BACON ( DOB: Dec-1965 From: Aug-2020 )
Current Director: STEPHEN BACON ( DOB: Dec-1965 From: Aug-2020 )
Current Director: MARK EDWIN BOWES ( DOB: Jul-1975 From: Aug-2023 )
Current Director: TRACEY FLETCHER-RAY ( DOB: Oct-1964 From: Nov-2022 )
Current Director: JENNIFER MAY MORRIS ( DOB: Aug-1981 From: Sep-2023 )
Current Director: RICHARD JOHN WILKINS ( DOB: May-1968 From: Sep-2019 )
Current Secretary: STEPHEN BACON ( From: Oct-2022 )
Resigned Director: MICHAEL ANTHONY BARROW ( DOB: Jul-1957 From: Jan-2011 To: Aug-2019 )
Resigned Director: CRAIG BAXTER ( DOB: Jan-1970 From: Sep-2012 To: Sep-2018 )
Resigned Director: JAMES FRANCIS BOWERS ( From: Nov-2010 To: Aug-2017 )
Resigned Director: JAYNE LOUISE CARTER ( DOB: Sep-1968 From: Aug-2019 To: Sep-2023 )
Resigned Director: MICHAEL DAVEY ( From: Jan-2011 To: Jan-2016 )
Resigned Director: KEVIN FREDERICK DYSON ( DOB: Jul-1964 From: Sep-2018 To: Jan-2020 )
Resigned Director: KELLEY ANN FRAY ( DOB: Dec-1973 From: Dec-2015 To: Mar-2018 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Jan-2011 To: Aug-2017 )
Resigned Director: PHILIP DAVID JONES ( DOB: Oct-1962 From: Jan-2011 To: Oct-2022 )
Resigned Director: JUDITH JONES ( DOB: Oct-1965 From: Oct-2013 To: Oct-2022 )
Resigned Director: IAN MICHAEL MCKAY ( DOB: Feb-1955 From: Oct-2011 To: Aug-2017 )
Resigned Director: JULIE ANN TAYLOR ( DOB: May-1968 From: Aug-2019 To: Jul-2022 )
Resigned Director: HOWARD CHARLES TENNANT ( DOB: Mar-1963 From: Nov-2011 To: Aug-2021 )
Resigned Director: JAMES TITMUSS ( DOB: Jun-1975 From: Jan-2011 To: Aug-2017 )
Resigned Secretary: JUDITH JONES ( From: Jan-2020 To: Oct-2022 )
Persons of Significant Control:
Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-24)
Wordsworth Bidco Limited, 10 Norwich Street Norwich Street, London, EC4A 1BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-24)
Livingbridge Gp Company Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-24)
Mr James Francis Bowers, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-24)