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Companies/09714728

Thompsons (UK) Holdings Limited

Activities of head offices · Croydon

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dna LtdCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 120697812
Show 1 ceased record
MB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-03

Source record 108148842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
AT
Alan ThomasCurrent director
Appointed 2023-12-01 · 2 yrs · Engineer
TR
Trevor RussellCurrent secretary
Appointed 2017-12-01 · 8 yrs
+6 others
PT
Patrick ThomasCurrent director
Appointed 2015-11-25 · 10 yrs · Director
+3 others
SS
Simon ShieldsCurrent director
Appointed 2015-11-25 · 10 yrs · Director
+11 others
SB
Scott BurtonCurrent director
Appointed 2015-11-25 · 10 yrs · Director
+12 others
MB
Margaret BurtonCurrent director
Appointed 2015-11-25 · 10 yrs · Director
+6 others
Show 2 historical appointments
BM
Bernard MullaneyResigned director
Resigned 2015-11-25 · 2 yrs · Director
MB
Marion BlackResigned director
Resigned 2015-08-03 · Administrator

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active