Thunderbird Topco Limited
- Company number
- 11010221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- JLT UK Acquisition Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Andrew | Director | 13 Jan 2025 | |
| CONWAY, Matthew | Director | 13 Jan 2025 | |
| LAING, Iain Kevin | Director | 7 Nov 2022 | |
| THEODORE, Terry Michael | Director | 7 Nov 2022 | |
| NEWMAN, John | Director | 7 Nov 2022 | |
| KIRSON, Ian Matthew | Director | 7 Nov 2022 | |
| CLARK, Jonathan James | Director | 31 Oct 2022 | |
| MATTHEWS, David | Director | 7 Nov 2022 | 13 Jan 2025 |
| SINCLAIR, Victor Arthur | Director | 17 Nov 2017 | 13 Jan 2025 |
| RHEINNECKER, Alfred | Director | 15 Dec 2022 | 1 Oct 2024 |
| CONWAY, Matthew | Director | 7 Nov 2022 | 1 Oct 2024 |
| PARKER, Charles David | Director | 17 Nov 2017 | 7 Nov 2022 |
| VIRDI, Balraj Singh | Director | 12 Oct 2017 | 7 Nov 2022 |
| FISCHER, Andrew Olaf | Director | 12 Oct 2017 | 7 Nov 2022 |
| FISHER, Ian | Director | 12 Oct 2017 | 7 Nov 2022 |
| BOUCHER, Joseph | Director | 12 Oct 2017 | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlt Uk Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | |
| Rg Thunderbird Llp | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
12 Oct 2017 | 7 Nov 2022 |
| Rgi Fluid Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 | 12 Oct 2017 |
Accounts
Connections
Owned by
Thunderbird Topco Limited → JLT UK Acquisition Limited
Controls
- Thunderbird Midco Limited (11010699)
Directors’ other companies
- CLARK, Jonathan James - Director at John Lawrie Tubulars Limited
- CLARK, Jonathan James - Director at Thunderbird Midco Limited
- CLARK, Jonathan James - Director at John Lawrie Group Limited
- KIRSON, Ian Matthew - Director at John Lawrie Group Limited
- KIRSON, Ian Matthew - Director at John Lawrie Tubulars Limited
- KIRSON, Ian Matthew - Director at Thunderbird Midco Limited
- KIRSON, Ian Matthew - Director at JLT UK Acquisition Limited
- LAING, Iain Kevin - Director at JLT UK Acquisition Limited
- LAING, Iain Kevin - Director at John Lawrie Group Limited
- LAING, Iain Kevin - Director at Thunderbird Midco Limited
Companies at the same address
- JLT UK Acquisition Limited (14423081)
- Thunderbird Midco Limited (11010699)