T.B.F. Thompson (Properties) Limited
- Company number
- NI011942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1977
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Darren William | Director | 3 Apr 2026 | |
| ADAMSON, Paul | Director | 5 Jan 2026 | |
| MURPHY, Denise | Secretary | 9 Apr 2009 | |
| DONNAN, Andrew John William | Director | 29 Sep 2016 | 3 Apr 2026 |
| WILSON, John Nathanial | Director | 30 Sep 2020 | 31 Dec 2025 |
| SWEENEY, Edward | Director | 1 Nov 2012 | 30 Sep 2020 |
| MCQUILLAN, Hugh Alexander Graham | Director | 28 Jun 1988 | 5 Apr 2016 |
| LOWRY, Mark Richmond | Director | 30 Dec 2009 | 1 Nov 2012 |
| QUINN, William Noel | Director | 30 Mar 2004 | 31 Dec 2009 |
| REILLY, Raymond Arnold | Secretary | 6 Apr 1977 | 9 Apr 2009 |
| MCMAHON, William David John | Director | 6 Apr 1977 | 31 Mar 2004 |
| MCBRIAR, Edward Fullerton | Director | 6 Apr 1977 | 31 Dec 2003 |
| MC INTYRE, Ronald | Director | 6 Apr 1977 | 31 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northstone Materials Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Northstone (Ni) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
Accounts
Connections
Directors’ other companies
- ADAMSON, Paul - Director at Northstone Products Limited
- ADAMSON, Paul - Director at Northstone Limited
- ADAMSON, Paul - Director at Premier (Montrose) Limited
- ADAMSON, Paul - Director at BP Concrete Flooring Limited
- ADAMSON, Paul - Director at Materials Testing Limited
- ADAMSON, Paul - Director at Southern Cement Ltd
- ADAMSON, Paul - Director at Beckett Construction Solutions Limited
- ADAMSON, Paul - Director at Premier (Garston) Limited
- ADAMSON, Paul - Director at S.J. Martin Limited
- ADAMSON, Paul - Director at Premier (Howden) Limited
Companies at the same address
- BP Concrete Flooring Limited (NI009398)
- Northstone Limited (NI002535)
- S.J. Martin Limited (NI001500)
- Tarmac Northstone Jv Limited (NI665659)