OpenCompanies

Thursday Cottage Limited

Company number
01241242
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1976
Nature of business
Other processing and preserving of fruit and vegetables
Corporate group
Wilkin & Sons Limited (6 companies)

Registered office

Trewlands Farm
Factory Hill
Tiptree
CO5 0RF

Control

NameNature of controlNotifiedCeased
Mr Stuart Allan James Significant Influence Or Control 9 Apr 2016 31 Dec 2022
Mrs Roseanne Georgina Offord Significant Influence Or Control 6 Apr 2016 7 Jun 2024
Mrs Donna Jayne Smith Significant Influence Or Control 6 Apr 2016 1 Jul 2024
Mr Mark Andrew Smith Significant Influence Or Control 6 Apr 2016 2 Jul 2024
Mr Peter John Wilkin Right To Appoint And Remove Directors 6 Apr 2016 4 Jul 2025
Mr Scott Prain Goodfellow Significant Influence Or Control 6 Apr 2016 22 Aug 2025
Mr Stuart Allan James Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mrs Suzanne Louise Leppard Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mrs Nichola Johan Goldsack Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mr Peter David Powell Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mr Frankie Glen Neal Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mr Thomas Dollimore Voting Rights 50 To 75 Percent As Trust 24 Jun 2024 18 Nov 2025
Mr Anthony George Moore Significant Influence Or Control 15 Mar 2018 18 Nov 2025
Mr Christopher Worth Newenham Significant Influence Or Control 6 Apr 2016 18 Nov 2025
Mr Walter William Scott Significant Influence Or Control 6 Apr 2016 18 Nov 2025
Wilkin & Sons Ltd Employee Benefit Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
18 Nov 2025
Wilkin & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Thursday Cottage Limited → Wilkin & Sons Limited

Companies at the same address

Data