Walter Thompson (Contractors) Limited

Active00402706 Private limited company
Incorporated
3 January 1946 (80 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Yorkshire
Address
Construction House
Northallerton
North Yorkshire
DL7 8ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Noddings, Keith Brian
Secretary · Appointed 1 January 2024
Director · Appointed 16 September 2016
British
Born July 1970 (56)
Director · Appointed 1 July 2012
British
Born June 1972 (54)
Shepherd, Graham Michael
Director · Appointed 30 June 2010
British
Born February 1974 (52)
Director · Appointed 5 September 2007
British
Born December 1969 (56)
Director · Appointed 1 January 2004
British
Born March 1963 (63)
Officer history (19 former)
1 September 2025
Resigned Greenwell, Derek John as Director
1 January 2024
Appointed Noddings, Keith Brian as Secretary
1 January 2024
Resigned Greenwell, Derek John as Secretary
16 September 2016
Appointed Salt, Richard Andrew as Director
1 July 2015
Resigned Caygill, Keith Edmund as Director
1 July 2012
Appointed Noddings, Keith Brian as Director
17 October 2011
Appointed Caygill, Keith Edmund as Director
3 May 2011
Resigned Fordy, Nicholas St John as Director
1 July 2010
Resigned Fordy, Pauline as Director
30 June 2010
Appointed Shepherd, Graham Michael as Director
21 June 2010
Resigned Caygill, Keith Edmund as Director
9 December 2009
Appointed Fordy, Nicholas St John as Director
21 September 2009
Resigned Fordy, George Malcolm as Director
16 September 2009
Resigned Shepherd, Paul Welton, Dr as Director
5 September 2007
Appointed Hammerton, Paul John as Director
4 April 2007
Appointed Greenwell, Derek John as Director
20 April 2005
Resigned Chamberlain, Richard Michael as Secretary
20 April 2005
Appointed Greenwell, Derek John as Secretary
20 April 2005
Appointed Shepherd, Paul Welton, Dr as Director
22 October 2004
Resigned Fordy, Nicholas St John as Director
1 January 2004
Appointed Blades, Paul as Director
20 December 2002
Resigned Robinson, Andrew John as Director
28 November 2001
Resigned Massey, Allan John as Director
25 February 2000
Resigned Hutchinson, Norman as Director
14 February 1999
Resigned Thompson, William Stanley as Director
8 February 1999
Appointed Massey, Allan John as Director
28 February 1997
Appointed Robinson, Andrew John as Director
18 January 1996
Resigned Thompson, Ann as Director
30 November 1995
Resigned Carver, Ralph as Director
30 September 1994
Resigned Galley, Raymond as Director
17 May 1993
Appointed Chamberlain, Richard Michael as Secretary
16 May 1993
Resigned Uren, Trevor Ernest as Secretary
30 September 1992
Resigned Dalton, Ernest Wilson as Secretary
30 September 1992
Appointed Uren, Trevor Ernest as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03154128
Former controllers (2)
1 December 2025
Ceased Sarah Louise Anne Wilkinson — Owns 25–50% of shares
1 December 2025
Ceased Susan Bridget Greenwell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

F.T. Construction Limited Owns 75–100% of shares
Langtons (Northallerton) Limited Owns 75–100% of shares
Tom Willoughby Limited Owns 75–100% of shares
Walter Thompson (Contractors) Limited This company Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates7 December 2025
1 December 2025Notification of a person with significant control
1 December 2025Cessation of a person with significant control
1 December 2025Cessation of a person with significant control
Show all 140 filings

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