Thompson (Holdings) Limited
- Company number
- 02250111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1988
- Nature of business
- Activities of head offices
- Corporate group
- Peninsular Estates Limited (6 companies)
Registered office
Previous names
- C.D. Thompson (Holdings) Limited (until 13 Sep 2001)
- C.D. Thompson Operations Limited (until 21 Nov 1989)
- Practelec Limited (until 8 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Robin | Secretary | - | 1 Dec 1991 |
| GIBBONS, Linda Janet | Secretary | 1 Dec 1991 | 1 Oct 1994 |
| THOMPSON, Karen Ruth Elaine | Director | - | 7 Jul 1998 |
| THOMPSON, Colin David | Director | - | 1 Oct 2000 |
| HUTCHISON, Raymonde Lints | Director | 24 Jun 1993 | 31 Dec 2003 |
| WILLIAMS, John Hubert Dougal | Director | 24 Jun 1993 | 28 Jan 2004 |
| POTTER, John Vincent | Director | 20 Oct 2003 | 29 Mar 2006 |
| WEBSTER, Peter Lee | Director | 23 Nov 2005 | 29 Apr 2008 |
| GATCH, Lynn Paula | Director | 20 Oct 2003 | 29 Apr 2008 |
| THOMPSON, Colin David | Director | 29 Nov 2000 | 29 Apr 2008 |
| JOHNSON, Peter | Director | 30 Jul 2003 | 1 Jan 2009 |
| THOMPSON, Andrew Lloyd | Secretary | 1 Oct 1994 | 3 Aug 2018 |
| THOMPSON, Nancy | Director | - | 8 May 2025 |
| WEBSTER, Peter Lee | Director | 24 Apr 2017 | 26 Dec 2025 |
| THOMPSON, Andrew Lloyd | Director | - | |
| GATCH, Lynn Paula | Secretary | 3 Aug 2018 | |
| THOMPSON, Stephen David | Secretary | 3 Aug 2018 | |
| SIEBERT, Colin | Director | 24 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peninsular Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thompson (Holdings) Limited → Peninsular Estates Limited
Controls
- Peninsular Breweries Limited (08703615)
- Thornton Hall Health Club Limited (01852406)
- Thornton Hall Hotel Limited (02156621)
- Thornton Hough Estates Limited (05415143)
- Wirrale Breweries Limited (08703633)
Directors’ other companies
- SIEBERT, Colin - Director at Thornton Hall Hotel Limited
- SIEBERT, Colin - Director at Peninsular Estates Limited
- SIEBERT, Colin - Director at Thornton Hough Estates Limited
- SIEBERT, Colin - Director at Thornton Hall Health Club Limited
- THOMPSON, Andrew Lloyd - Director at Thornton Hough Estates Limited
- THOMPSON, Andrew Lloyd - Secretary at Thornton Hough Estates Limited
- THOMPSON, Andrew Lloyd - Director at Thornton Hall Hotel Limited
- THOMPSON, Andrew Lloyd - Director at Thornton Hall Health Club Limited
- THOMPSON, Andrew Lloyd - Secretary at Thornton Hall Health Club Limited
- THOMPSON, Andrew Lloyd - Secretary at Thornton Hall Hotel Limited
Companies at the same address
- Peninsular Estates Limited (06544965)