Witherslack Topco Limited

13538818

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 29/07/2021

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard John Wilkins

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stephen Bacon

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Mr Thomas Halford

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 32

Mr Adam Stuart Holloway

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Julian Charles Huxtable

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Judith Jones

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Philip David Jones

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Antoun Ghanem

director · Since 17/08/2021

DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 49

Maples Fiduciary Services (Uk) Limited

secretary · Since 22/12/2021

Also on 165 other boards

Mr Mark Edwin Bowes

director · Since 28/12/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Ms Jennifer May Morris

director · Since 28/12/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Blake Austin Klein

director · Since 08/08/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Christopher John Julian Drinkall

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Witherslack Aggregator Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13538703 · United Kingdom · Private Limited Company

Notified 29/07/2021