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 -

This company is listed in the following categories:
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

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