Thompsons (UK) Holdings Limited
- Company number
- 09714728
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Aug 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Marion | Director | 3 Aug 2015 | 3 Aug 2015 |
| MULLANEY, Bernard | Director | 25 Nov 2015 | 28 Sep 2018 |
| THOMAS, Alan Patrick | Director | 1 Dec 2023 | |
| RUSSELL, Trevor David | Secretary | 1 Dec 2017 | |
| THOMAS, Patrick Allen | Director | 25 Nov 2015 | |
| BURTON, Margaret Elizabeth | Director | 25 Nov 2015 | |
| BURTON, Scott Leigh | Director | 25 Nov 2015 | |
| SHIELDS, Simon Karl | Director | 25 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Elizabeth Burton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Apr 2025 |
| Dna Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
4 Apr 2025 |
Accounts
Connections
Controls
- Charlton Bodies Limited (04056688)
- Charlton Tipper Bodies Limited (13141595)
- Thompsons (UK) Limited (01101154)
- Thompsons Eparts Limited (09714654)
- Thompsons Servicetech Ltd (02158375)
- Thompsons Tippers (Scotland) Ltd (SC569573)
- Thompsons Trailer Technologies Limited (05990827)
Directors’ other companies
- BURTON, Margaret Elizabeth - Director at Thompsons Eparts Limited
- BURTON, Margaret Elizabeth - Director at Thompsons Aluminium Ltd
- BURTON, Margaret Elizabeth - Director at Charlton Bodies Limited
- BURTON, Margaret Elizabeth - Director at Thompsons (UK) Limited
- BURTON, Scott Leigh - Director at Thompsons Eparts Limited
- BURTON, Scott Leigh - Director at Thompsons Waste Handling Equipment Limited
- BURTON, Scott Leigh - Director at Thompsons Tippers (Scotland) Ltd
- BURTON, Scott Leigh - Director at CV Hydro Hoist Limited
- SHIELDS, Simon Karl - Director at CV Hydro Hoist Limited
- SHIELDS, Simon Karl - Director at Thompsons Waste Handling Equipment Limited
Companies at the same address
- CV Hydro Hoist Limited (10986770)
- Thompsons Eparts Limited (09714654)