# John Thompson & Sons, Limited

## Details

- **Company number:** [R0000447](https://find-and-update.company-information.service.gov.uk/company/R0000447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1906
- **Registered office:** 35/39 YORK ROAD, BELFAST, BT15 3GW
- **Nature of business:** [10410](/sic/10410) Manufacture of oils and fats, [10910](/sic/10910) Manufacture of prepared feeds for farm animals
- **Corporate group:** [Gortlee Holdings Limited](/group/2949) (128 companies)



## 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 |  |




## Owned by

John Thompson & Sons, Limited → [BHH Limited](/company/NI031884) → [Origin Enterprises UK Limited](/company/NI054947)



## Controls

- [Bocm Silcock (N.I.) Limited](/company/NI003968) (NI003968)
- [Free Range Eggs Limited](/company/NI017896) (NI017896)
- [Northern Ireland Eggs, Limited](/company/NI003194) (NI003194)
- [Richlea Eggs Limited](/company/NI005022) (NI005022)
- [Thompson Farm Feeds Limited](/company/NI006855) (NI006855)
- [Thompson Green Energy Limited](/company/NI643419) (NI643419)
- [Thompson Lacuna Limited](/company/NI679423) (NI679423)
- [Ulster Eggs Limited](/company/NI005780) (NI005780)



## Directors' other companies

- [BARNETT, William Bingham](/person/6932485) - director at [The Symphony Group PLC](/company/01022506)
- [BARNETT, William Bingham](/person/6932485) - director at [Boxes And Packaging (UK) Limited](/company/05562625)
- [BARNETT, William Bingham](/person/6932485) - director at [Logson Limited](/company/07357559)
- [BARNETT, William Bingham](/person/6932485) - director at [Symphony Holdings Limited](/company/05533292)
- [COYLE, Sean Gerard](/person/7146408) - director at [West Twin Holdings Limited](/company/NI619889)
- [CRAIG, Fintan Denis](/person/6976673) - director at [Fermanagh Feeds Limited](/company/NI013118)
- [CRAIG, Fintan Denis](/person/6976673) - director at [Bocm Silcock (N.I.) Limited](/company/NI003968)
- [CRAIG, Fintan Denis](/person/6976673) - director at [Antrim Feeds Limited](/company/NI005904)
- [CRAIG, Fintan Denis](/person/6976673) - director at [Ulster Farm Feeds Limited](/company/NI004434)
- [DONALDSON, Gordon Samuel](/person/5994091) - director at [Thompson Farm Feeds Limited](/company/NI006855)