Witherslack Group Limited

03579104

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUPTON TOWER, CARNFORTH, LA6 2PR

Incorporated 10/06/1998

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

85200

Primary education

85310

General secondary education

87900

Other residential care activities

Officers

Mr Richard John Wilkins

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stephen Bacon

director · Since 17/08/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Stephen Bacon

director · Since 17/08/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Mr Stephen Bacon

secretary · Since 07/10/2022

Also on 24 other boards

Mr Mark Edwin Bowes

director · Since 15/08/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Jennifer May Morris

director · Since 04/09/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Christopher John Julian Drinkall

director · Since 20/05/2026

ENGLISH · ENGLAND · Age 62

Former

Mrs Judith Jones

director · Resigned 17/07/2026

Persons with Significant Control

Witherslack Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Lupton Tower, Lupton, Carnforth, LA6 2PR

Reg: 07449888 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 12/11/2021Registered 17/11/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/08/2017Registered 31/08/2017Satisfied 02/09/2021