Thompsons Of Prudhoe Holding Ltd.
Private Limited Company · York
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAshcourt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-01 · No cessation recorded
Source record 131624104Show 3 ceased records
JT
Mr John ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-22 · Ceased 2025-07-01
Source record 129089408HH
Mrs Helen Margaret HillaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-22 · Ceased 2025-07-01
Source record 129113998JT
Mr John ThompsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-22
Source record 126637919People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
HH
Helen HillaryResigned secretary
Resigned 2020-12-22 · 4 yrs
HH
Helen HillaryResigned director
Resigned 2002-10-09 · 22 yrs · Financial Assistant
MT
Michael ThompsonResigned director
Resigned 1998-01-01 · 4 yrs · Quarry Manager
WT
William ThompsonResigned director
Resigned 1998-01-01 · 4 yrs · Solicitor Np
JT
John ThompsonResigned director
Resigned 1998-01-01 · 27 yrs · Contracts Manager
WT
William ThompsonResigned director
Resigned 1991-12-31 · 7 yrs · Haulage Contractor
JT
Resigned 1991-12-31 · 28 yrs · Haulage Contractor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active