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Westmorland Limited

05357857

active
Private Limited Company
england wales
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

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

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 57

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