# Thompson & Morgan Group Holdings Limited

## Details

- **Company number:** [04391063](https://find-and-update.company-information.service.gov.uk/company/04391063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2002
- **Registered office:** THOMPSON & MORGAN POPLAR LANE, COPDOCK, IPSWICH, IP8 3BU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [T&M Topco Limited](/group/42819) (5 companies)


## Previous names

- Oval (1712) Limited (until 17 May 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Iain | director | 7 Mar 2017 |  |
| REES, Gary John Michael | director | 7 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Bvg Topco Limited | ownership-of-shares-75-to-100-percent | 7 Jul 2021 | 23 Jul 2021 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 0 |
| 31 Aug 2024 | 0 |



## Owned by

Thompson & Morgan Group Holdings Limited → [T&M Topco Limited](/company/13383641)



## Controls

- [Suttons Seeds Limited](/company/09258861) (09258861)
- [Thompson & Morgan (Group) Limited](/company/02860589) (02860589)



## Directors' other companies

- [BURGESS, Iain](/person/7166939) - director at [Suttons Seeds Limited](/company/09258861)
- [BURGESS, Iain](/person/7166939) - director at [Thompson & Morgan (Group) Limited](/company/02860589)
- [REES, Gary John Michael](/person/7166948) - director at [Suttons Seeds Limited](/company/09258861)
- [REES, Gary John Michael](/person/7166948) - director at [Thompson & Morgan (Group) Limited](/company/02860589)



## Companies at the same address

- [Branded Garden Products Limited](/company/00358372) (00358372)
- [Suttons Consumer Products Limited](/company/00284448) (00284448)
- [Suttons Seeds Limited](/company/09258861) (09258861)
- [T&M Topco Limited](/company/13383641) (13383641)
- [Thompson & Morgan (Group) Limited](/company/02860589) (02860589)