# Thompsons (UK) Holdings Limited

## Details

- **Company number:** [09714728](https://find-and-update.company-information.service.gov.uk/company/09714728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2015
- **Registered office:** RUTLAND WORKS VULCAN WAY, NEW ADDINGTON, CROYDON, CR9 0DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |  |





## Controls

- [Charlton Bodies Limited](/company/04056688) (04056688)
- [Charlton Tipper Bodies Limited](/company/13141595) (13141595)
- [Thompsons (UK) Limited](/company/01101154) (01101154)
- [Thompsons Eparts Limited](/company/09714654) (09714654)
- [Thompsons Servicetech Ltd](/company/02158375) (02158375)
- [Thompsons Tippers (Scotland) Ltd](/company/SC569573) (SC569573)
- [Thompsons Trailer Technologies Limited](/company/05990827) (05990827)



## Directors' other companies

- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons Eparts Limited](/company/09714654)
- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons Aluminium Ltd](/company/08409415)
- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Charlton Bodies Limited](/company/04056688)
- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons (UK) Limited](/company/01101154)
- [BURTON, Scott Leigh](/person/6466865) - director at [Thompsons Eparts Limited](/company/09714654)
- [BURTON, Scott Leigh](/person/6466865) - director at [Thompsons Waste Handling Equipment Limited](/company/13405200)
- [BURTON, Scott Leigh](/person/6466865) - director at [CV Hydro Hoist Limited](/company/10986770)
- [BURTON, Scott Leigh](/person/6466865) - director at [Thompsons Tippers (Scotland) Ltd](/company/SC569573)
- [SHIELDS, Simon Karl](/person/6467341) - director at [Thompsons Tippers (Scotland) Ltd](/company/SC569573)
- [SHIELDS, Simon Karl](/person/6467341) - director at [Thompsons Waste Handling Equipment Limited](/company/13405200)



## Companies at the same address

- [CV Hydro Hoist Limited](/company/10986770) (10986770)
- [Thompsons Eparts Limited](/company/09714654) (09714654)