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Companies/07449888

Witherslack Group (Holdings) Limited

Private Limited Company · Carnforth

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Wordsworth Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-24 · No cessation recorded

Source record 127182266
Show 3 ceased records
JB
Mr James Francis BowersIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-24

Source record 123202103
Livingbridge Gp Company LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-24

Source record 123202679
Livingbridge Ep LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-24

Source record 123202680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
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 16 historical appointments
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 director
Resigned 2018-09-05 · 1 yr · Finance Director
KF
Kelley FrayResigned director
Resigned 2015-12-23 · 2 yrs · Operations Director
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 2011-11-21 · 9 yrs · Director
IM
Ian MckayResigned director
Resigned 2011-10-01 · 5 yrs · Director
MD
Michael DaveyResigned director
Resigned 2011-01-28 · 5 yrs · None
JT
James TitmussResigned director
Resigned 2011-01-28 · 6 yrs · None
MB
Michael BarrowResigned director
Resigned 2011-01-28 · 8 yrs · None
AH
Adam HollowayResigned director
Resigned 2011-01-28 · 6 yrs · None
PJ
Philip JonesResigned director
Resigned 2011-01-27 · 11 yrs · Managing Director
JB
James BowersResigned director
Resigned 2010-11-24 · 6 yrs · None

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active