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PROCUREMENT FILES PF · INTERLACE DATA

#0562 — Vendor record

EXACT MATCH

Input name (from vendor list)

WITHERSLACK GROUP LIMITED

Companies House match

WITHERSLACK GROUP LIMITED

Company no. 03579104


Registered office

Lupton Tower
Lupton
Carnforth
Lancashire
LA6 2PR
Status
Active
Type
Ltd
Incorporated
10 Jun 1998
SIC
85200, 85310, 87900
Jurisdiction
England Wales
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Officers

Directors & secretaries

6 active · 21 resigned

Bacon, Stephen

Secretary

Appointed
2022-10-07

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Bacon, Stephen

Director

Date of birth
Dec 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2020-08-17

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Bowes, Mark Edwin

Director

Date of birth
Jul 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2023-08-15

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Jones, Judith

Director

Date of birth
Oct 1965
Nationality
British
Country of residence
England
Appointed
2025-09-11

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Morris, Jennifer May

Director

Date of birth
Aug 1981
Nationality
British
Country of residence
United Kingdom
Appointed
2023-09-04

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Wilkins, Richard John

Director

Date of birth
May 1968
Nationality
British
Country of residence
England
Appointed
2019-09-01

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Baxter, Craig

Secretary Resigned 2018-09-05

Appointed
2013-10-21

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Dyson, Kevin Frederick

Secretary Resigned 2020-01-17

Appointed
2018-09-05

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Johnson, Joanne

Secretary Resigned 2001-07-06

Nationality
British
Appointed
1998-06-12

Correspondence address

Whitbarrow Lodge
Witherslack
Grange Over Sands
Cumbria
LA11 6SJ
Whitbarrow Lodge, Witherslack, Grange Over Sands, Cumbria, LA11 6SJ Street View ↗

Jones, Judith

Secretary Resigned 2022-10-07

Appointed
2020-01-17

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Jones, Judith

Secretary Resigned 2013-10-21

Appointed
2011-06-15

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Scaife, Sally

Secretary Resigned 2011-06-15

Nationality
British
Appointed
2001-07-06

Correspondence address

The Cockpit
Field Lane Grayrigg
Kendal
LA8 9BU
The Cockpit, Field Lane Grayrigg, Kendal, LA8 9BU Street View ↗

Temple Secretaries Limited

Corporate Nominee Secretary Resigned 1998-06-12

Appointed
1998-06-10

Correspondence address

788-790 Finchley Road
London
NW11 7TJ
788-790 Finchley Road, London, NW11 7TJ Street View ↗

Barrow, Michael Anthony

Director Resigned 2019-08-31

Date of birth
Jul 1957
Nationality
British
Country of residence
United Kingdom
Appointed
2011-05-16

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Baxter, Craig

Director Resigned 2018-09-05

Date of birth
Jan 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2012-09-03

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Bowers, James Francis

Director Resigned 2011-05-16

Date of birth
Jan 1957
Nationality
British
Country of residence
England
Appointed
1998-06-12

Correspondence address

2 The Shires
Great North Road, Clifton
Morpeth
Northumberland
NE61 6DQ
2 The Shires, Great North Road, Clifton, Morpeth, Northumberland, NE61 6DQ Street View ↗

Carter, Jayne Louise

Director Resigned 2023-09-30

Date of birth
Sep 1968
Nationality
British
Country of residence
England
Appointed
2019-08-31

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Davey, Michael

Director Resigned 2016-01-31

Date of birth
Nov 1960
Nationality
British
Country of residence
United Kingdom
Appointed
2011-05-16

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Dyson, Kevin Frederick

Director Resigned 2020-01-17

Date of birth
Jul 1964
Nationality
British
Country of residence
England
Appointed
2018-09-05

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Fletcher-ray, Tracey

Director Resigned 2025-09-11

Date of birth
Oct 1964
Nationality
British
Country of residence
England
Appointed
2022-11-14

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Fray, Kelley Ann

Director Resigned 2018-03-31

Date of birth
Dec 1973
Nationality
British
Country of residence
England
Appointed
2015-12-23

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Jones, Judith

Director Resigned 2022-10-07

Date of birth
Oct 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2013-10-21

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Jones, Philip David

Director Resigned 2022-10-07

Date of birth
Oct 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2006-04-04

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Mills, Charles Gerard

Director Resigned 2008-07-24

Date of birth
Feb 1953
Nationality
British
Country of residence
England
Appointed
2006-04-04

Correspondence address

50a Duke Street
Formby
Liverpool
Merseyside
L37 4AT
50a Duke Street, Formby, Liverpool, Merseyside, L37 4AT Street View ↗

Taylor, Julie Ann

Director Resigned 2022-07-31

Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2019-08-31

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR Street View ↗

Tennant, Howard Charles

Director Resigned 2021-08-26

Date of birth
Mar 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2012-06-26

Correspondence address

Lupton Tower, Lupton
Carnforth
Lancashire
LA6 2PR
United Kingdom
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom Street View ↗

Company Directors Limited

Corporate Nominee Director Resigned 1998-06-12

Appointed
1998-06-10

Correspondence address

788-790 Finchley Road
London
NW11 7TJ
788-790 Finchley Road, London, NW11 7TJ Street View ↗