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Companies/03579104

Witherslack Group Limited

Primary education · Carnforth

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128520123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
CD
Christopher DrinkallCurrent director
Appointed 2026-05-20
+10 others
JM
Jennifer MorrisCurrent director
Appointed 2023-09-04 · 3 yrs · Chief People Officer
+3 others
MB
Mark BowesCurrent director
Appointed 2023-08-15 · 3 yrs · Commercial Director
+2 others
SB
Stephen BaconCurrent secretary
Appointed 2022-10-07 · 4 yrs
+11 others
SB
Stephen BaconCurrent director
Appointed 2020-08-17 · 6 yrs · Chief Financial Officer
+25 others
RW
Richard WilkinsCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+2 others
Show 20 historical appointments
JJ
Judith JonesResigned director
Resigned 2025-09-11 · Chief Executive
TF
Tracey Fletcher RayResigned director
Resigned 2022-11-14 · 2 yrs · Chief Executive
JJ
Judith JonesResigned secretary
Resigned 2020-01-17 · 2 yrs
JC
Jayne CarterResigned director
Resigned 2019-08-31 · 4 yrs · Director
JT
Julie TaylorResigned director
Resigned 2019-08-31 · 2 yrs · Director
KD
Kevin DysonResigned secretary
Resigned 2018-09-05 · 1 yr
KD
Kevin DysonResigned director
Resigned 2018-09-05 · 1 yr · Finance Director
KF
Kelley FrayResigned director
Resigned 2015-12-23 · 2 yrs · Operations Director
CB
Craig BaxterResigned secretary
Resigned 2013-10-21 · 4 yrs
JJ
Judith JonesResigned director
Resigned 2013-10-21 · 8 yrs · Commercial Director
CB
Craig BaxterResigned director
Resigned 2012-09-03 · 6 yrs · Director
HT
Howard TennantResigned director
Resigned 2012-06-26 · 9 yrs · Director
JJ
Judith JonesResigned secretary
Resigned 2011-06-15 · 2 yrs
MD
Michael DaveyResigned director
Resigned 2011-05-16 · 4 yrs · Company Director
MB
Michael BarrowResigned director
Resigned 2011-05-16 · 8 yrs · Company Director
CM
Charles MillsResigned director
Resigned 2006-04-04 · 2 yrs · Ceo
PJ
Philip JonesResigned director
Resigned 2006-04-04 · 16 yrs · Director
SS
Sally ScaifeResigned secretary
Resigned 2001-07-06 · 9 yrs
JB
James BowersResigned director
Resigned 1998-06-12 · 12 yrs · Director
JJ
Joanne JohnsonResigned secretary
Resigned 1998-06-12 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active