# Thompson (Holdings) Limited

## Details

- **Company number:** [02250111](https://find-and-update.company-information.service.gov.uk/company/02250111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1988
- **Registered office:** THORNTON HALL HOTEL NESTON ROAD, THORNTON HOUGH, WIRRAL, CH63 1JF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Peninsular Estates Limited](/group/52662) (6 companies)


## 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 |  |




## Owned by

Thompson (Holdings) Limited → [Peninsular Estates Limited](/company/06544965)



## Controls

- [Peninsular Breweries Limited](/company/08703615) (08703615)
- [Thornton Hall Health Club Limited](/company/01852406) (01852406)
- [Thornton Hall Hotel Limited](/company/02156621) (02156621)
- [Thornton Hough Estates Limited](/company/05415143) (05415143)
- [Wirrale Breweries Limited](/company/08703633) (08703633)



## Directors' other companies

- [SIEBERT, Colin](/person/5644694) - director at [Thornton Hall Hotel Limited](/company/02156621)
- [SIEBERT, Colin](/person/5644694) - director at [Peninsular Estates Limited](/company/06544965)
- [SIEBERT, Colin](/person/5644694) - director at [Thornton Hough Estates Limited](/company/05415143)
- [SIEBERT, Colin](/person/5644694) - director at [Thornton Hall Health Club Limited](/company/01852406)
- [THOMPSON, Andrew Lloyd](/person/5644665) - director at [Thornton Hough Estates Limited](/company/05415143)
- [THOMPSON, Andrew Lloyd](/person/5644665) - secretary at [Thornton Hough Estates Limited](/company/05415143)
- [THOMPSON, Andrew Lloyd](/person/5644665) - director at [Thornton Hall Hotel Limited](/company/02156621)
- [THOMPSON, Andrew Lloyd](/person/5644665) - director at [Thornton Hall Health Club Limited](/company/01852406)
- [THOMPSON, Andrew Lloyd](/person/5644665) - secretary at [Thornton Hall Health Club Limited](/company/01852406)
- [THOMPSON, Andrew Lloyd](/person/5644665) - secretary at [Thornton Hall Hotel Limited](/company/02156621)



## Companies at the same address

- [Peninsular Estates Limited](/company/06544965) (06544965)