WESTMORLAND HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02577436
Status: DISSOLVED
Incorporated / age: 28 January 199132 years
Registered office: Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
Nature of business
Non-trading company
Previous company names
MARPLACE (NUMBER 268) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Nicky James ACTIVE	Secretary	25 Jan 2023				4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
GORDON, Nicky James ACTIVE	Director	07 Apr 2021		United Kingdom	April 1984	Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
WALKER, Mark ACTIVE	Director	07 Apr 2021		England	April 1968	Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
ABERNETHY, Joe RESIGNED	Secretary	07 Apr 2021	11 Feb 2022			4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
BENSON, Colin RESIGNED	Secretary	18 Feb 1991	31 Mar 2005			Plough Farm, Selside, Kendal, Cumbria, LA8 9JY
COWGILL, Karen Patricia RESIGNED	Secretary	26 May 2005	07 Apr 2021			Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
GORDON, Katie RESIGNED	Secretary	01 Apr 2022	25 Jan 2023			4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
WARBURTON, Bernadette RESIGNED	Secretary	28 Feb 2022	31 Mar 2022			4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
DWF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Mar 2005	26 May 2005			C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
BENSON, Colin RESIGNED	Director	17 May 1996	31 Mar 2005	England	October 1956	Plough Farm, Selside, Kendal, Cumbria, LA8 9JY
NICHOLSON, David Martyn RESIGNED	Director	18 Feb 1991	07 Apr 2021	United Kingdom	March 1956	Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
SHORT, Rodney Andrew RESIGNED	Director	18 Feb 1991	17 May 1996		November 1944	Cockin Farm, Kendal, Cumbria
TAYLOR, Andrew Christopher RESIGNED	Director	17 May 1996	07 Apr 2021	United Kingdom	November 1960	Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
WOAMALD, Frances Jill RESIGNED	Director	18 Feb 1991	17 May 1996		March 1953	Primrose Cottage, Shaw Lane Storth, Milnthorpe, Cumbria, LA7 3JD

GORDON, Nicky James ACTIVE
Role: Secretary
Appointed on: 25 Jan 2023
Address: 4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

GORDON, Nicky James ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

WALKER, Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: April 1968
Address: Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

ABERNETHY, Joe RESIGNED
Role: Secretary
Appointed on: 07 Apr 2021
Resigned on: 11 Feb 2022
Address: 4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

BENSON, Colin RESIGNED
Role: Secretary
Appointed on: 18 Feb 1991
Resigned on: 31 Mar 2005
Address: Plough Farm, Selside, Kendal, Cumbria, LA8 9JY

COWGILL, Karen Patricia RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 07 Apr 2021
Address: Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL

GORDON, Katie RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 25 Jan 2023
Address: 4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

WARBURTON, Bernadette RESIGNED
Role: Secretary
Appointed on: 28 Feb 2022
Resigned on: 31 Mar 2022
Address: 4 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

DWF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 26 May 2005
Address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

BENSON, Colin RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: October 1956
Address: Plough Farm, Selside, Kendal, Cumbria, LA8 9JY

NICHOLSON, David Martyn RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL

SHORT, Rodney Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 17 May 1996
Date of birth: November 1944
Address: Cockin Farm, Kendal, Cumbria

TAYLOR, Andrew Christopher RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL

WOAMALD, Frances Jill RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 17 May 1996
Date of birth: March 1953
Address: Primrose Cottage, Shaw Lane Storth, Milnthorpe, Cumbria, LA7 3JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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