John Thompson & Sons, Limited
- Company number
- R0000447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1906
- Nature of business
- Manufacture of oils and fats
Manufacture of prepared feeds for farm animals - Corporate group
- Gortlee Holdings Limited (128 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERON, Claudine Jane | Director | 20 Dec 2023 | |
| KENT, Brendan Francis | Director | 1 Sep 2022 | |
| SMYTH, Samuel Gordon | Director | 21 Jun 2019 | |
| COYLE, Sean Gerard | Director | 31 Dec 2018 | |
| CONWAY, Brian Patrick | Director | 16 Mar 2018 | |
| CRAIG, Fintan Denis | Director | 17 Aug 2009 | |
| DONALDSON, Gordon Samuel | Director | 24 Nov 2008 | |
| BARNETT, William Bingham | Director | 12 Oct 2007 | |
| O'MAHONY, Tom | Director | 28 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
John Thompson & Sons, Limited → BHH Limited → Origin Enterprises UK Limited
Controls
- Bocm Silcock (N.I.) Limited (NI003968)
- Free Range Eggs Limited (NI017896)
- Northern Ireland Eggs, Limited (NI003194)
- Richlea Eggs Limited (NI005022)
- Thompson Farm Feeds Limited (NI006855)
- Thompson Green Energy Limited (NI643419)
- Thompson Lacuna Limited (NI679423)
- Ulster Eggs Limited (NI005780)
Directors’ other companies
- BARNETT, William Bingham - Director at The Symphony Group PLC
- BARNETT, William Bingham - Director at Symphony Holdings Limited
- CRAIG, Fintan Denis - Director at Bocm Silcock (N.I.) Limited
- CRAIG, Fintan Denis - Director at Fermanagh Feeds Limited
- CRAIG, Fintan Denis - Director at Ulster Farm Feeds Limited
- CRAIG, Fintan Denis - Director at Antrim Feeds Limited
- DONALDSON, Gordon Samuel - Director at Fermanagh Feeds Limited
- DONALDSON, Gordon Samuel - Director at Thompson Farm Feeds Limited
- DONALDSON, Gordon Samuel - Director at Antrim Feeds Limited
- DONALDSON, Gordon Samuel - Director at Bocm Silcock (N.I.) Limited