OpenRegistry
Companies House/Carnforth/Company profile

WITHERSLACK GROUP (HOLDINGS) LIMITED

Active
07449888·incorporated 2010-11-24

WITHERSLACK GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 24 November 2010 at Companies House (number 07449888; OpenRegistry canonical ID GB-07449888-witherslack-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,430 active companies registered in Carnforth, Lancashire (postcode LA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-24
Registered Address
LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WITHERSLACK GROUP (HOLDINGS) LIMITED

Shareholders

Look up shareholders of WITHERSLACK GROUP (HOLDINGS) LIMITED

Financials

Check financials of WITHERSLACK GROUP (HOLDINGS) LIMITED

Filings

Check filing history of WITHERSLACK GROUP (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WITHERSLACK GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Wordsworth Bidco Limited (England reg. 10923111). Notified 2017-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Francis Bowers born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-24.
    • Owns 25–50% of shares
  • Livingbridge Gp Company Limited (Scotland reg. Sc310692). Notified 2016-04-06. Ceased 2017-08-24.
    • Owns 50–75% of shares
  • Livingbridge Ep Llp (England reg. Oc311889). Notified 2016-04-06. Ceased 2017-08-24.
    • Has significant influence or control

Previous names

WITHERSLACK GROUP (HOLDINGS) LIMITED has previously traded as:

  • WITHERSLACK GROUP LIMITED (until 2012-06-13)
  • PIMCO 2892 LIMITED (until 2011-04-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Carnforth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07449888.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.