Witherslack Group Limited

Active03579104 Private limited company
Incorporated
10 June 1998 (28 years)
Previously known as
James Bowers Education Limited (until 13 June 2012)
Westmorland Education Services Limited (until 9 October 2002)
Downmark Limited (until 22 December 1998)
Industry
Primary education (85200)
General secondary education (85310)
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
49
Outstanding
1
Part satisfied
0
Satisfied
48

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Also at New Model Institute for Technology and Engineering, Witherslack Bidco Limited, Witherslack Midco Limited · more companies
English
Born April 1964 (62)
Director · Appointed 4 September 2023
Also at Witherslack Topco Limited, Witherslack Group (Holdings) Limited
British
Born August 1981 (45)
Director · Appointed 15 August 2023
Also at Witherslack Topco Limited, Witherslack Group (Holdings) Limited
British
Born July 1975 (51)
Bacon, Stephen
Secretary · Appointed 7 October 2022
Director · Appointed 17 August 2020
Also at Cumberland and Westmorland Schools Limited, Eagle House Group Limited, Belle Vue House Assessment Centre Limited · more companies
British
Born December 1965 (60)
Director · Appointed 1 September 2019
Also at Witherslack Topco Limited, Witherslack Group (Holdings) Limited
British
Born May 1968 (58)
Officer history (22 former)
17 July 2026
Resigned Jones, Judith as Director
20 May 2026
Appointed Drinkall, Christopher John Julian as Director
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
11 September 2025
Appointed Jones, Judith as Director
30 September 2023
Resigned Carter, Jayne Louise as Director
4 September 2023
Appointed Morris, Jennifer May as Director
15 August 2023
Appointed Bowes, Mark Edwin as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
7 October 2022
Appointed Bacon, Stephen as Secretary
7 October 2022
Resigned Jones, Judith as Director
7 October 2022
Resigned Jones, Judith as Secretary
7 October 2022
Resigned Jones, Philip David as Director
31 July 2022
Resigned Taylor, Julie Ann as Director
26 August 2021
Resigned Tennant, Howard Charles as Director
17 August 2020
Appointed Bacon, Stephen as Director
17 January 2020
Appointed Jones, Judith as Secretary
17 January 2020
Resigned Dyson, Kevin Frederick as Secretary
17 January 2020
Resigned Dyson, Kevin Frederick as Director
1 September 2019
Appointed Wilkins, Richard John as Director
31 August 2019
Appointed Carter, Jayne Louise as Director
31 August 2019
Resigned Barrow, Michael Anthony as Director
31 August 2019
Appointed Taylor, Julie Ann as Director
5 September 2018
Resigned Baxter, Craig as Secretary
5 September 2018
Appointed Dyson, Kevin Frederick as Secretary
5 September 2018
Appointed Dyson, Kevin Frederick as Director
5 September 2018
Resigned Baxter, Craig as Director
31 March 2018
Resigned Fray, Kelley Ann as Director
31 January 2016
Resigned Davey, Michael as Director
23 December 2015
Appointed Fray, Kelley Ann as Director
21 October 2013
Appointed Jones, Judith as Director
21 October 2013
Resigned Jones, Judith as Secretary
21 October 2013
Appointed Baxter, Craig as Secretary
3 September 2012
Appointed Baxter, Craig as Director
26 June 2012
Appointed Tennant, Howard Charles as Director
15 June 2011
Appointed Jones, Judith as Secretary
15 June 2011
Resigned Scaife, Sally as Secretary
16 May 2011
Appointed Barrow, Michael Anthony as Director
16 May 2011
Resigned Bowers, James Francis as Director
16 May 2011
Appointed Davey, Michael as Director
24 July 2008
Resigned Mills, Charles Gerard as Director
4 April 2006
Appointed Jones, Philip David as Director
4 April 2006
Appointed Mills, Charles Gerard as Director
6 July 2001
Resigned Johnson, Joanne as Secretary
6 July 2001
Appointed Scaife, Sally as Secretary
12 June 1998
Appointed Johnson, Joanne as Secretary
12 June 1998
Appointed Bowers, James Francis as Director
12 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07449888

Holdings 9

Companies where Witherslack Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 247

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 August 2025
29 July 2026Confirmation statement with no updates6 July 2026
28 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
9 October 2025Termination of appointment of a director
Show all 247 filings

Some other companies at this address

Belle Vue House Assessment Centre Limited
Cedar House School and Lowgate House Limited
Chilworth Schools Limited
Cumberland and Westmorland Schools Limited
Eagle House (Mitcham) Limited
Eagle House Group Limited

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Abingdon
Hassocks
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Oswestry
Sedbergh

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