What Westmorland say about themselves
“Westmorland Family. We cook real food and sell exceptional produce in motorway service areas that celebrate place and craft.”
Westmorland Limited
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Hotels and similar accommodation (55100)Unlicensed restaurants and cafes (56102)Event catering activities (56210)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- RhegedRedhillsPenrithCA11 0DQ
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
British
Born December 1975 (50)
Director · Appointed 1 September 2022
British
Born May 1970 (56)
Director · Appointed 1 November 2020
British
Born July 1969 (57)
Director · Appointed 26 March 2012
British
Born December 1962 (63)
Director · Appointed 15 September 2009
British
Born January 1969 (57)
Director · Appointed 12 April 2005
Also at Pace4good Ltd (proposed for strike-off), Gloucestershire Gateway Limited, Chapel Beck Limited · more companies
British
Born September 1970 (56)
Officer history (9 former)
30 April 2025
9 February 2023
9 February 2023
1 September 2022
30 June 2022
Resigned Gray, Bryan Mark as Director
1 November 2020
Appointed Gray, Bryan Mark as Director
1 November 2020
4 January 2019
4 January 2019
26 March 2012
26 March 2012
26 March 2012
1 March 2010
15 September 2009
1 September 2006
31 August 2006
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
8 February 2005
8 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11418553
Former controllers (4)
1 July 2018
Ceased Jane Margaret Elizabeth Lane — Owns 25–50% of shares
1 July 2018
1 July 2018
Ceased JC Dunning Settlement Trust — Owns 25–50% of shares
1 July 2018
Ceased BJ Dunning Trust — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Westmorland Chapel Farm Limited Holds 75–100% of voting rights
Westmorland Limited This company Owns 75–100% of shares
Cairn Lodge Services Limited Owns 75–100% of shares
Farmshop and Kitchen Limited Owns 75–100% of shares
Gloucester Motorway Services Limited Owns 75–100% of shares
Gloucestershire Gateway Limited Owns 75–100% of shares
Made by US Limited Owns 75–100% of shares
Tatton Holdco Limited Owns 75–100% of shares
Tatton Services Limited Owns 75–100% of shares
Tebay Gorge Services Limited Owns 75–100% of shares
M6 Diesel Services Limited Owns 75–100% of shares
Watling Street Filling Station Limited Owns 75–100% of shares
Tebay Motorway Services Limited Owns 75–100% of shares
Westmorland Motorway Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Registration of a charge | |||
| 7 May 2026 | Registration of a charge | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 16 February 2026 | Director's details changed | |||
| 13 February 2026 | Director's details changed |
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