OpenCompanies

Thompsons Of Prudhoe Holding Ltd

Company number
00579506
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1957
Nature of business
Other business support service activities n.e.c.
Corporate group
Ashcourt Group Holdings Limited (45 companies)

Registered office

Ashcourt Group Halifax Way
Pocklington
York
YO42 1NR

Previous names

  • Thompson's Of Prudhoe Limited (until 23 Sep 2010)

Officers

NameRoleAppointedResigned
CHURCHILL, Leigh Jon Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr John Thompson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2020
Mrs Helen Margaret Hillary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2020 1 Jul 2025
Mr John Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2020 1 Jul 2025
Ashcourt Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2025

Accounts

Connections

Owned by

Thompsons Of Prudhoe Holding Ltd → Ashcourt Group LimitedGraveler Bidco LimitedGraveler Midco 2 LimitedGraveler Midco LimitedGraveler Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data