Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 19 November 2026
Tatton Holdco Limited
- Incorporated
- 6 November 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Annette Macdonald
- Owned by
- Region
- North West
- Address
- RhegedRedhillsPenrithCA11 0DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macdonald, Annette
Director · Appointed 21 November 2025
British
Born March 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05357857
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 This company 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 | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed |
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