Thompson & Morgan Group Holdings Limited
- Company number
- 04391063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2002
- Nature of business
- Activities of head offices
- Corporate group
- T&M Topco Limited (5 companies)
Registered office
Previous names
- Oval (1712) Limited (until 17 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Gary John Michael | Director | 7 Mar 2017 | |
| BURGESS, Iain | Director | 7 Mar 2017 | |
| LEWIS, Keith James | Director | 1 May 2002 | 10 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| T&M Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | |
| Bvg Topco Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2021 | 23 Jul 2021 |
| Bvg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2017 | 7 Jul 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 0 |
| 31 Aug 2024 | 0 |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
Connections
Owned by
Thompson & Morgan Group Holdings Limited → T&M Topco Limited
Directors’ other companies
- BURGESS, Iain - Director at Suttons Seeds Limited
- BURGESS, Iain - Director at Thompson & Morgan (Group) Limited
- REES, Gary John Michael - Director at Suttons Seeds Limited
- REES, Gary John Michael - Director at Thompson & Morgan (Group) Limited
Companies at the same address
- Branded Garden Products Limited (00358372)
- Suttons Consumer Products Limited (00284448)
- Suttons Seeds Limited (09258861)
- T&M Topco Limited (13383641)
- Thompson & Morgan (Group) Limited (02860589)