West Moorland 100 Limited

ActiveAccounts overdue 12117240 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Carlisle Sawmills
Cargo
Carlisle
CA6 4BA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2020
British
Born November 1982
Officer history (4 former)
31 July 2023
Resigned Hackney, Anthony Malcolm as Director
5 January 2022
Resigned Callaghan, Tom as Director
5 January 2022
Resigned Robson, Aidan as Director
18 February 2020
Appointed Milne, Alan Graham as Director
18 February 2020
Appointed Callaghan, Tom as Director
18 February 2020
Appointed Hackney, Anthony Malcolm as Director
18 February 2020
Resigned Wilson, Garry as Director
23 July 2019
Appointed Wilson, Garry as Director
23 July 2019
Appointed Robson, Aidan as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12070981

Group structure 17 shown

Ownership group derived from the Companies House PSC register

West Moorland 100 Limited This company Owns 75–100% of shares
BSW Timber Limited Owns 75–100% of shares
Bayram Timber Limited Owns 75–100% of shares
BSW Sawmills Limited Owns 75–100% of shares
Combine Pallet Co. Limited Owns 75–100% of shares
DB Holdco Limited Owns 75–100% of shares
Hambrook Pallets Limited Proposed for strike-offOwns 75–100% of shares
Marlaw Pallet Services Limited Owns 75–100% of shares
Pallet Loop Limited Owns 75–100% of shares
Powersheds Limited Owns 25–50% of shares
Scott Group Investments Limited Owns 75–100% of shares
Scott Packaging Ltd. Status not confirmedOwns 75–100% of shares
Scott Timber Limited Owns 75–100% of shares
Sgil GH Limited DissolvedOwns 75–100% of shares
Tilhill Forestry Limited Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts filing—
16 October 2026Other filing
27 July 2026Confirmation statement with updates22 July 2026
27 December 2025Change of details for a person with significant control
29 September 2025Accounts for a dormant company31 December 2024
Show all 34 filings

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