OpenCompanies

Towers Thompson Limited

Company number
02121447
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1987
Nature of business
Wholesale of meat and meat products
Corporate group
Towers Thompson Holdings Limited (34 companies)

Registered office

Co Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
EN11 8UR

Previous names

  • Brooksharn Limited (until 16 May 1989)
  • Nitrovit (South) Limited (until 25 Nov 1987)
  • Rapid 2919 Limited (until 7 May 1987)

Officers

NameRoleAppointedResigned
THOMPSON, Nicola Director 1 Sep 2023
THOMPSON, Alan Paul Director 4 Aug 2023
SHINGLER, David Director 1 Jan 2016
SULLIVAN, Anthony Patrick Director 14 Jan 2000
GODDARD, Terry George Director 11 Jul 1994
MAY, Richard Director 1 Sep 2008 25 Aug 2026
DOLAN, Paul Director 1 Jan 1997 31 Dec 2022
CODLING, Martin Robert Director 1 Jan 2016 31 Jan 2022
DOLAN, Paul Secretary 30 Jun 1992 27 Jun 2014
THOMPSON, Alan Paul Director - 27 Jun 2014
SULLIVAN, Michael Director 29 Jun 2004 30 Nov 2012
CLARK, Dennis Leslie Director 1 Jan 1992 20 Aug 2010
BERRY, Derroll William Director 1 Jan 1997 31 Oct 2006
ROSE, Trevor George Director 1 Jan 1996 2 Feb 1998
BRYDGES, Douglas George Director - 31 Dec 1994
COULL, Peter Mitchell Secretary 1 Jan 1992 30 Jun 1992
COOPER, John Malcom Peter Director 1 Jan 1992 30 Jun 1992
WILLIAMS, Brian William Director - 1 Jan 1992
BUSWELL, Michel Norman Director - 1 Jan 1992
TIDMAN, Gordon Herbert Director - 1 Jan 1992
MONKS, Anthony James Secretary - 1 Jan 1992

Control

NameNature of controlNotifiedCeased
Towers & Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Towers Thompson Limited → Towers & Co.,limited → Towers Thompson Holdings Limited

Directors’ other companies

Companies at the same address

Data