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 (46 companies)
Registered office
Previous names
- Thompson's Of Prudhoe Limited (until 23 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUSFIELD, Kurt James Nicholas | Director | 1 Jul 2025 | |
| CHURCHILL, Leigh Jon | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashcourt Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2025 | |
| 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 |
| 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 |
Accounts
Connections
Owned by
Thompsons Of Prudhoe Holding Ltd → Ashcourt Group Limited → Graveler Bidco Limited → Graveler Midco 2 Limited → Graveler Midco Limited → Graveler Topco Limited
Controls
- Ashcourt (Northumberland) Limited (01233082)
- Thompsons Asbestos Services Ltd (13256423)
Directors’ other companies
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt Quarries Limited
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt Group Limited
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt Properties Limited
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt Properties (Newland) Limited
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt (Stockholm Road) Limited
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt Construction Limited
- BOUSFIELD, Kurt James Nicholas - Director at Mike Wakefield Tippers Limited
- BOUSFIELD, Kurt James Nicholas - Director at F. Hall & Sons Limited
- BOUSFIELD, Kurt James Nicholas - Director at Gameslack Farm Limited
- BOUSFIELD, Kurt James Nicholas - Director at Ashcourt Student Accommodation Limited
Companies at the same address
- Ashcourt (Cumbria) Limited (04753755)
- Ashcourt (Northumberland) Limited (01233082)
- Jinky Services Limited (09116715)
- Thompsons Asbestos Services Ltd (13256423)
- Thompsons Of Prudhoe Limited (01181171)
- Tyneside Minimix (Concrete) Limited (02602190)