Thompson (Holdings) Limited
Activities of head offices · Wirral
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeninsular Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126511084People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalLG
Lynn GatchCurrent secretary
Appointed 2018-08-03 · 8 yrs
Show 14 historical appointments
PW
Peter WebsterResigned director
Resigned 2017-04-24 · 8 yrs · Director
PW
Peter WebsterResigned director
Resigned 2005-11-23 · 2 yrs · Retired Bank Manager
LG
Lynn GatchResigned director
Resigned 2003-10-20 · 4 yrs · Interior Designer
JP
John PotterResigned director
Resigned 2003-10-20 · 2 yrs · Tax Consultant
PJ
Peter JohnsonResigned director
Resigned 2003-07-30 · 5 yrs · None
CT
Colin ThompsonResigned director
Resigned 2000-11-29 · 7 yrs · Company Director
AT
Andrew ThompsonResigned secretary
Resigned 1994-10-01 · 23 yrs · Company Secretary
RH
Raymonde HutchisonResigned director
Resigned 1993-06-24 · 10 yrs · Retired
JW
John WilliamsResigned director
Resigned 1993-06-24 · 10 yrs · Retired
LG
Linda GibbonsResigned secretary
Resigned 1991-12-01 · 2 yrs
KT
Karen ThompsonResigned director
Resigned 1991-06-30 · 7 yrs · Director
RB
Robin BeaumontResigned secretary
Resigned 1991-06-30
NT
Nancy ThompsonResigned director
Resigned 1991-06-30 · 33 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active