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Wordsworth Bidco Limited
Adresa
Lupton Tower
Lupton
Carnforth
LA6 2PR
VAT ID (DIČ) no VAT ID available
Company No. 10923111 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wordsworth Midco 2 Limited Status: Active Notified: 18/08/2017 Companies House Number: 10923090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Huxtable, Julian Charles Status: Ceased Notified: 18/08/2017 Ceased: 18/08/2017 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bacon, Stephen Carnforth, England Status: Active Notified: 07/10/2022 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Fletcher-Ray, Tracey Carnforth, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Martyn Thomas Carnforth, England Status: Ceased Notified: 30/10/2019 Ceased: 17/08/2021 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Witherslack Group (Holdings) Limited Status: Active Notified: 24/08/2017 Companies House Number: 07449888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •