Website & contact details
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- The site of this company’s group or brand.
Witherslack Group (Holdings) Limited
- Incorporated
- 24 November 2010 (15 years)
- Previously known as
- Witherslack Group Limited (until 13 June 2012)Pimco 2892 Limited (until 5 April 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lupton TowerLuptonCarnforthLA6 2PR
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2023
British
Born August 1981 (45)
Director · Appointed 15 August 2023
British
Born July 1975 (51)
Bacon, Stephen
Secretary · Appointed 7 October 2022
Director · Appointed 17 August 2020
British
Born December 1965 (60)
Director · Appointed 1 September 2019
British
Born May 1968 (58)
Officer history (16 former)
11 September 2025
30 September 2023
4 September 2023
15 August 2023
14 November 2022
7 October 2022
Appointed Bacon, Stephen as Secretary
7 October 2022
Resigned Jones, Judith as Secretary
7 October 2022
7 October 2022
31 July 2022
26 August 2021
17 August 2020
17 January 2020
Appointed Jones, Judith as Secretary
17 January 2020
1 September 2019
31 August 2019
31 August 2019
31 August 2019
5 September 2018
5 September 2018
31 March 2018
24 August 2017
24 August 2017
Resigned Bowers, James Francis as Director
24 August 2017
24 August 2017
31 January 2016
23 December 2015
21 October 2013
3 September 2012
21 November 2011
1 October 2011
28 January 2011
28 January 2011
28 January 2011
28 January 2011
27 January 2011
24 November 2010
Appointed Bowers, James Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10923111
Holdings 3
Companies where Witherslack Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 August 2017
Ceased James Francis Bowers — Owns 25–50% of shares
24 August 2017
Ceased Livingbridge GP Company Limited — Owns 50–75% of shares
24 August 2017
Ceased Livingbridge EP LLP — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wordsworth Midco 2 Limited Owns 75–100% of shares
Wordsworth Bidco Limited Owns 75–100% of shares
Witherslack Group (Holdings) Limited This company Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 August 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Full accounts | 31 August 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 11 January 2025 |
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