Westmorland Limited

05357857

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

RHEGED, PENRITH, CA11 0DQ

Incorporated 08/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

55100

Hotels and similar accommodation

56102

Unlicensed restaurants and cafes

56210

Event catering activities

Officers

Mrs Sarah Beatrice Dunning

director · Since 12/04/2005

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mrs Jane Margaret Lane

director · Since 15/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Laurence King

director · Since 26/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Nabil Subhi Khalil Subuh

director · Since 01/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Henry Dimbleby

director · Since 01/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Austin

director · Since 09/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Persons with Significant Control

Chapel Beck Limited

75–100% shares

75–100% votes

Appoint directors

Rheged, Redhills, Penrith, CA11 0DQ

Reg: 11418553 · Uk Companies House · Private Limited Company

Notified 01/07/2018

Former PSCs

Jc Dunning Settlement Trust

Ceased 01/07/2018

Bj Dunning Trust

Ceased 01/07/2018

Ms Jane Margaret Elizabeth Lane

Ceased 01/07/2018

Mrs Sarah Beatrice Dunning

Ceased 01/07/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2026Registered 07/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/07/2022Registered 15/07/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2022Registered 29/06/2022

Charge

satisfied

CAIRN LODGE SERVICES LIMITED

Created 26/11/2014Registered 09/12/2014Satisfied 23/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 05/12/2014Satisfied 30/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2014Registered 16/06/2014Satisfied 30/06/2022

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 19/04/2013Registered 22/04/2013Satisfied 14/06/2014

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 19/04/2013Registered 22/04/2013Satisfied 14/06/2014

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 19/04/2013Registered 22/04/2013Satisfied 14/06/2014

charge

satisfied

CUMBRIA COUNTY COUNCIL

Created 07/02/2011Registered 10/02/2011Satisfied 21/02/2017

charge

satisfied

TOTAL UK LIMITED

Created 13/03/2006Registered 17/03/2006Satisfied 17/02/2011

charge

satisfied

CUMBRIA COUNTY COUNCIL

Created 01/07/2005Registered 11/07/2005Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2005Registered 09/07/2005Satisfied 25/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2005Registered 09/07/2005Satisfied 25/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2005Registered 07/07/2005Satisfied 01/03/2007