Cross Check

WITHERSLACK GROUP (HOLDINGS) LIMITED

Company Number

07449888

Private limited company
Active
OverviewPeopleRelated
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BACON, Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR

BACON, Stephen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
United Kingdom

BOWES, Mark Edwin

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
United Kingdom

FLETCHER-RAY, Tracey

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
United Kingdom

MORRIS, Jennifer May

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
United Kingdom

WILKINS, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
England

JONES, Judith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR

BARROW, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

BAXTER, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

BOWERS, James Francis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

CARTER, Jayne Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
England

DAVEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

DYSON, Kevin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
England

FRAY, Kelley Ann

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
England

HOLLOWAY, Adam Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

JONES, Judith

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

JONES, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

MCKAY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
England

TAYLOR, Julie Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
United Kingdom

TENNANT, Howard Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
United Kingdom

TITMUSS, James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR United Kingdom
Country of Residence
England

Wordsworth Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Norwich Street Norwich Street London EC4A 1BD England

Mr James Francis Bowers

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lupton Tower Lupton Carnforth Lancashire LA6 2PR
Country of Residence
England

Livingbridge Gp Company Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Livingbridge Ep Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
100 Wood Street London EC2V 7AN England