Thornton & Ross Limited

Active00185947 Private limited company
Incorporated
23 November 1922 (103 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
Yorkshire
Address
Linthwaite Labs Manchester Road
Linthwaite
Huddersfield
HD7 5QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born January 1977 (49)
Director · Appointed 1 September 2023
British
Born October 1975 (51)
Officer history (27 former)
3 November 2025
Resigned Sydow, Volker as Director
3 November 2025
Appointed Shaw, Craig Richard as Director
31 July 2025
Resigned Stephenson, Nigel David as Director
13 June 2025
Appointed Sydow, Volker as Director
1 September 2023
Appointed Collett, James David as Director
1 September 2023
Resigned Heywood, Kathryn Maria as Director
1 August 2023
Appointed Stephenson, Nigel David as Director
31 January 2023
Resigned Blythe, Edwin Charles as Director
31 January 2023
Appointed Heywood, Kathryn Maria as Director
31 January 2023
Resigned Blythe, Edwin Charles as Secretary
1 October 2022
2 December 2019
Appointed Scarlett-Smith, Roger Lidderdale as Director
2 December 2019
Resigned Brierley, Charles Ashley as Director
31 December 2018
Resigned George, Dieno as Director
31 December 2018
Appointed Brierley, Charles Ashley as Director
4 September 2018
Appointed Blythe, Edwin Charles as Director
31 August 2018
Resigned Draude, Barry as Director
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
31 October 2017
Resigned Slegers, Luc Maurice Godelieva as Director
31 October 2016
Appointed Draude, Barry as Director
1 May 2016
Resigned Alpin, Janet as Secretary
1 May 2016
Appointed Adams, Geoffrey Martin as Secretary
14 February 2014
Appointed Slegers, Luc Maurice Godelieva as Director
4 February 2014
Resigned Brierley, Charles Ashley as Director
4 February 2014
Resigned Draude, Barry as Director
4 February 2014
Resigned Adams, Geoffrey Martin as Director
4 February 2014
Resigned Edwards, Neville Geoffrey as Director
4 January 2014
Resigned Close, Bryan as Director
16 August 2013
Resigned Thornton, Jonathan Henry as Director
16 August 2013
Resigned Atkinson, Barrie as Director
19 June 2012
Appointed Close, Bryan as Director
27 April 2012
Resigned Attwell, Paul as Director
30 September 2009
Appointed Brierley, Charles Ashley as Director
11 April 2006
Appointed Draude, Barry as Director
28 October 2005
Resigned Greig, David George Taylor, Dr as Director
24 June 2004
Resigned Thornton, Ralph as Director
26 November 2002
Appointed Adams, Geoffrey Martin as Director
23 October 2001
Resigned Thornton, Margaret Betty as Director
23 October 2001
Resigned Whiteley, Nancy as Director
23 October 2001
Appointed George, Dieno as Director
19 October 2000
Appointed Attwell, Paul as Director
11 September 1998
Resigned Brown, David Gerrie as Director
30 March 1998
Appointed Edwards, Neville Geoffrey as Director
12 April 1997
Resigned Valentine, Joe, Dr as Director
20 February 1997
Appointed Atkinson, Barrie as Director
3 February 1993
Resigned Ross, Vernon Ellerker as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08637720

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Fresh Vape Electronic Cigarettes Ltd DissolvedOwns 75–100% of shares
Britannia Pharmaceuticals Limited Owns 75–100% of shares
Genus Pharmaceuticals Limited Owns 75–100% of shares
Internis Pharmaceuticals Limited Owns 75–100% of shares
Lowry Solutions Ltd Status not confirmedOwns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites E-Commerce Limited Status not confirmedOwns 75–100% of shares
Socialites Retail Limited Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited This company Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited Owns 75–100% of shares
Vaping Holdco Limited Status not confirmedOwns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates26 April 2026
5 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
7 August 2025Registration of a charge
Show all 194 filings

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