JOHN THOMPSON & SONS, LIMITED -
Company Profile | Company Filings |
Overview
JOHN THOMPSON & SONS, LIMITED is a Private Limited Company from and has the status: Active.
JOHN THOMPSON & SONS, LIMITED was incorporated 118 years ago on 22/06/1906 and has the registered number: R0000447. The accounts status is FULL and accounts are next due on 30/04/2024.
JOHN THOMPSON & SONS, LIMITED was incorporated 118 years ago on 22/06/1906 and has the registered number: R0000447. The accounts status is FULL and accounts are next due on 30/04/2024.
JOHN THOMPSON & SONS, LIMITED -
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
35/39 YORK ROAD
BT15 3GW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON SAMUEL DONALDSON | Aug 1972 | Irish | Director | 2008-11-24 | CURRENT |
MR WILLIAM BINGHAM BARNETT | Nov 1976 | British | Director | 2007-10-12 | CURRENT |
MR DECLAN GEORGE BILLINGTON | Apr 1965 | British | Director | 2006-05-19 | CURRENT |
MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2018-12-31 | CURRENT |
MR BRIAN PATRICK CONWAY | Oct 1968 | British | Director | 2018-03-16 | CURRENT |
MR FINTAN DENIS CRAIG | Sep 1971 | British | Director | 2009-08-17 | CURRENT |
MR SAMUEL GORDON SMYTH | Jul 1972 | British | Director | 2019-06-21 | CURRENT |
TOM O'MAHONY | Aug 1962 | Irish | Director | 2005-10-28 | CURRENT |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2010-01-20 | CURRENT |
MR BRENDAN FRANCIS KENT | Nov 1968 | Irish | Director | 2022-09-01 | CURRENT |
CLAUDINE JANE HERON | Aug 1975 | British | Director | 2023-12-20 | CURRENT |
MR. GEOFFREY WILLIAM JORDAN | Secretary | 2009-07-31 UNTIL 2021-07-08 | RESIGNED | ||
JOHN DEREK CAULFIELD | Secretary | 1906-06-22 UNTIL 2009-07-31 | RESIGNED | ||
MR RORY EDWARD TOAL | Nov 1945 | Irish | Director | 1906-06-22 UNTIL 2000-11-29 | RESIGNED |
MR BRENDAN FITZGERALD | Jun 1963 | Irish | Director | 2008-06-23 UNTIL 2014-08-15 | RESIGNED |
MR ADRIAN LOUIS THOMPSON | Apr 1950 | British | Director | 1906-06-22 UNTIL 2010-01-20 | RESIGNED |
MR MARTIN MURPHY | Feb 1949 | Irish | Director | 2001-07-31 UNTIL 2005-10-14 | RESIGNED |
AIDAN TIMOTHY MITCHELL | Feb 1960 | British | Director | 2003-01-09 UNTIL 2018-07-31 | RESIGNED |
DR SAMUEL GEORGE MCILROY | Apr 1951 | British | Director | 1906-06-22 UNTIL 2001-01-31 | RESIGNED |
MR JOHN MORTON MCAULEY | Aug 1946 | British | Director | 1906-06-22 UNTIL 2008-06-23 | RESIGNED |
MR ANDREW BELL MC CLURG | Mar 1942 | British | Director | 1906-06-22 UNTIL 2004-10-31 | RESIGNED |
MR PHILIP LYNCH | May 1945 | Irish | Director | 1906-06-22 UNTIL 2004-12-24 | RESIGNED |
MR ALAN LOWTHER | Aug 1949 | Irish | Director | 1906-06-22 UNTIL 2005-10-28 | RESIGNED |
LIAM NOEL LARKIN | Dec 1956 | Irish | Director | 2005-10-14 UNTIL 2022-09-01 | RESIGNED |
OWEN KILLIAN | Aug 1953 | Irish | Director | 2005-02-24 UNTIL 2008-06-23 | RESIGNED |
MR ANDREW MONTGOMERY KELLY | Jul 1926 | British | Director | 1906-06-22 UNTIL 2001-05-20 | RESIGNED |
MS IMELDA HURLEY | Feb 1972 | Irish | Director | 2014-11-19 UNTIL 2018-02-28 | RESIGNED |
MR DONALD GEORGE COULTER | Feb 1957 | British | Director | 2003-01-09 UNTIL 2007-07-31 | RESIGNED |
MR PETER MICHAEL DUNNE | Aug 1973 | Irish | Director | 2018-03-05 UNTIL 2018-12-17 | RESIGNED |
JOHN DEREK CAULFIELD | Jul 1948 | British | Director | 1906-06-22 UNTIL 2009-07-31 | RESIGNED |
MR ROBERT BARNETT | May 1944 | British | Director | 1906-06-22 UNTIL 2007-10-12 | RESIGNED |
ALAN LESTER ASHENHURST | Jan 1951 | British | Director | 2008-11-24 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhh Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |