Thompsons (UK) Limited
- Company number
- 01101154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1973
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Thompsons (UK) Holdings Limited (10 companies)
Registered office
Previous names
- Thompson (Tipping Gears) Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Peter | Director | - | 23 Jan 2010 |
| BURTON, Allan John | Director | - | 23 Oct 2010 |
| MULLANEY, Bernard | Director | 1 Oct 2009 | 28 Sep 2018 |
| AINSWORTH, Emma Louise | Director | 12 Jun 2024 | 23 Sep 2024 |
| THOMAS, Patrick Allen | Secretary | - | |
| THOMAS, Patrick Allen | Director | - | |
| COLQUHOUN, Victoria | Director | 3 Mar 2025 | |
| OWEN, David Stuart | Director | 1 Dec 2023 | |
| WILLIAMS, Megan Elizabeth | Director | 1 Dec 2023 | |
| HUGHES, Carl David | Director | 2 Oct 2023 | |
| GRIFFIN, Neil David | Director | 8 Jun 2020 | |
| BURTON, Margaret Elizabeth | Director | 25 Jun 2010 | |
| BURTON, Scott Leigh | Director | 1 Oct 2009 | |
| SHIELDS, Simon Karl | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Elizabeth Burton | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 3 Mar 2017 |
| Thompsons (Uk) Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Thompsons (UK) Limited → Thompsons (UK) Holdings Limited
Controls
- Covermaster Systems Limited (05461636)
- Thompsons Aluminium Ltd (08409415)
Directors’ other companies
- BURTON, Margaret Elizabeth - Director at Thompsons Aluminium Ltd
- BURTON, Margaret Elizabeth - Director at Charlton Bodies Limited
- BURTON, Margaret Elizabeth - Director at Thompsons Eparts Limited
- BURTON, Margaret Elizabeth - Director at Thompsons (UK) Holdings Limited
- BURTON, Scott Leigh - Director at Thompsons Servicetech Ltd
- BURTON, Scott Leigh - Director at Thompsons Aluminium Ltd
- BURTON, Scott Leigh - Director at Thompsons Trailer Technologies Limited
- BURTON, Scott Leigh - Director at Covermaster Systems Limited
- BURTON, Scott Leigh - Director at Charlton (Vehicle Finishers) Limited
- BURTON, Scott Leigh - Director at Charlton Bodies Limited
Companies at the same address
- Thompsons Aluminium Ltd (08409415)