# Thyson Technology Holdings Limited

## Details

- **Company number:** [08619723](https://find-and-update.company-information.service.gov.uk/company/08619723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2013
- **Registered office:** HELIX BUSINESS PARK, NEW BRIDGE ROAD, ELLESMERE PORT, CH65 4LX
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [26514](/sic/26514) Manufacture of non-electronic industrial process control equipment, [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Bilfinger Northwest Europe Limited](/group/98086) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Matthew Robert | director | 1 Oct 2015 | 26 Jun 2026 |
| HARCUS, Derek | director | 12 May 2025 |  |
| BONNER, Alexander John | director | 12 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvm Private Equity Llp | significant-influence-or-control | 21 Dec 2016 | 12 May 2025 |
| Bilfinger Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2025 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |



## Owned by

Thyson Technology Holdings Limited → [Bilfinger UK Limited](/company/05384376) → [Bilfinger Northwest Europe Limited](/company/SC520383)




## Directors' other companies

- [BONNER, Alexander John](/person/7291919) - director at [Bilfinger UK Limited](/company/05384376)



## Companies at the same address

- [Be-Plas Hygienic Walls & Ceilings Ltd](/company/06762745) (06762745)
- [Nzero Group Limited](/company/10126800) (10126800)
- [Thyson Technology Limited](/company/02905789) (02905789)