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Nom	Witherslack Group (Holdings) Limited
Adresse	Lupton Tower Lupton Carnforth LA6 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07449888 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Witherslack Group Limited Pimco 2892 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Wordsworth Bidco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10923111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowers, James Francis Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Livingbridge Ep Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: Oc311889 Nature of Control

Significant influence or control

GB Livingbridge Gp Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: Sc310692 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Bacon, Stephen Carnforth, Lancashire Status: Active Notified: 17/08/2020 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bacon, Stephen Carnforth, Lancashire Status: Active Notified: 07/10/2022 Role: Secretary

Bowes, Mark Edwin Carnforth Status: Active Notified: 15/08/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher-Ray, Tracey Carnforth Status: Active Notified: 14/11/2022 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Jennifer May Carnforth Status: Active Notified: 04/09/2023 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilkins, Richard John Carnforth, Lancashire Status: Active Notified: 01/09/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Jayne Louise Carnforth Status: Ceased Notified: 31/08/2019 Ceased: 30/09/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Titmuss, James Carnforth, United Kingdom Status: Ceased Notified: 28/01/2011 Ceased: 24/08/2017 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Witherslack Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03579104 Nature of Control