Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Tatton Services Limited
- Incorporated
- 25 September 2019 (7 years)
- Industry
- Non-trading company (74990)
- Directors
- Henry Randle Brooks
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- RhegedRedhillsPenrithCA11 0DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born July 1969 (57)
Director · Appointed 9 February 2023
British
Born December 1975 (50)
Brooks, Henry Randle
Director · Appointed 3 January 2020
British
Born August 1980 (46)
Mcdonald, Annette
Director · Appointed 3 January 2020
British
Born March 1965 (61)
Director · Appointed 25 September 2019
Also at Pace4good Ltd (proposed for strike-off), Gloucestershire Gateway Limited, Westmorland Limited · more companies
British
Born September 1970 (56)
Officer history (2 former)
4 June 2025
4 June 2025
9 February 2023
30 June 2022
Resigned Gray, Bryan as Director
3 January 2020
Appointed Brooks, Henry Randle as Director
3 January 2020
Appointed Mcdonald, Annette as Director
25 September 2019
25 September 2019
Appointed Gray, Bryan as Director
25 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16838053
Former controllers (1)
20 May 2026
Ceased Westmorland Limited — Owns 75–100% 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 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 This company 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 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Change of share class name or designation | |||
| 6 June 2026 | Resolutions | |||
| 26 May 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Exeter
Manchester
Newcastle Upon Tyne
Craigavon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →