Thompson Chassis Limited

ActiveConfirmation statement overdue 00510086 Private limited company
Incorporated
26 July 1952 (74 years)
Previously known as
GKN Thompson Chassis Limited (until 8 June 2022)
GKN Universal Transmissions Limited (until 26 March 2002)
Hilton & Tuck (Kirby) Limited (until 31 December 1978)
Earlier: G.K.N. International Transmissions Limited
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Hadley Castle Works
Hadley
Telford
TF1 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2026 (overdue)
Last conf. stmt
1 September 2025

A late confirmation statement can get a company struck off.

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (33 former)
23 September 2026
Resigned Pötzl, Julian Rudolph, Mr. as Director
15 September 2021
Resigned Schmehl, Christian, Dr as Director
25 November 2020
Appointed Schmehl, Christian, Dr as Director
25 November 2020
Appointed Pötzl, Julian Rudolph, Mr. as Director
25 November 2020
Resigned Crawford, Jonathon Colin Fyfe as Director
25 November 2020
Resigned Morgan, Geoffrey Damien as Director
25 November 2020
Resigned Barnes, Garry Elliot, Mr. as Director
25 November 2020
Resigned Richards, Matthew John as Director
21 October 2019
Resigned Pragg, Neil Michael as Director
21 October 2019
Resigned Pragg, Neil Michael as Secretary
18 October 2019
Appointed Crawford, Jonathon Colin Fyfe as Director
18 October 2019
Appointed Morgan, Geoffrey Damien as Director
17 October 2019
Appointed Barnes, Garry Elliot, Mr. as Director
17 October 2019
Appointed Richards, Matthew John as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
3 February 2015
Resigned Norgrove, Steven Anthony as Director
31 August 2007
Appointed Norgrove, Steven Anthony as Director
20 August 2007
Appointed Pragg, Neil Michael as Secretary
20 August 2007
Resigned Chadwick, Simon John as Director
20 August 2007
Appointed Pragg, Neil Michael as Director
20 August 2007
Resigned Bond, David as Secretary
20 August 2007
Resigned Bond, David as Director
20 November 2006
Appointed Chadwick, Simon John as Director
20 November 2006
Resigned Short, David as Director
18 October 2004
Resigned Smith, Tim as Director
28 February 2003
Resigned Saunders, Robert Henry as Director
2 December 2002
Appointed Smith, Tim as Director
2 December 2002
Resigned Essex, Richard Ian as Director
30 April 2002
Resigned Short, David as Secretary
30 April 2002
Resigned Hughes, John Hardeman as Director
30 April 2002
Appointed Bond, David as Director
30 April 2002
Appointed Bond, David as Secretary
30 April 2002
Resigned Ogilvie Smals, Rufus Alexander as Director
27 March 2002
Appointed Hughes, John Hardeman as Director
26 March 2002
Resigned Rood, David Leonard as Director
26 March 2002
Appointed Essex, Richard Ian as Director
26 March 2002
Appointed Saunders, Robert Henry as Director
26 March 2002
Appointed Short, David as Director
26 March 2002
Resigned Felton, Judith Mary as Secretary
26 March 2002
Appointed Short, David as Secretary
26 March 2002
Resigned Felton, Judith Mary as Director
20 February 2002
Resigned Wood, Christopher as Secretary
20 February 2002
Resigned Twynam, Timothy David as Director
20 February 2002
Appointed Rood, David Leonard as Director
20 February 2002
Appointed Ogilvie Smals, Rufus Alexander as Director
20 February 2002
Appointed Felton, Judith Mary as Director
20 February 2002
Resigned Mueller, Rainer Manfred, Dr as Director
20 February 2002
Appointed Felton, Judith Mary as Secretary
20 February 2002
Resigned Soar, Jonathan Charles as Director
1 March 2001
Appointed Wood, Christopher as Secretary
1 March 2001
Resigned Drake, Paul Jonathan as Secretary
28 April 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
11 May 1998
Resigned Soar, Jonathan Charles as Secretary
11 May 1998
Appointed Drake, Paul Jonathan as Secretary
1 December 1995
Appointed Soar, Jonathan Charles as Director
1 December 1995
Appointed Soar, Jonathan Charles as Secretary
30 November 1995
Resigned Martin, Terence as Secretary
30 November 1995
Resigned Martin, Terence as Director
1 May 1993
Appointed Mueller, Rainer Manfred, Dr as Director
30 April 1993
1 July 1992
Appointed Twynam, Timothy David as Director
30 June 1992
Resigned Dixey, Andrew Roger as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 600230

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sankey Holding Limited In administration
Autostructures UK Limited In administrationOwns 75–100% of shares
Thompson Chassis Limited This company Owns 75–100% of shares
Moveero Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 December 2025
1 September 2025Confirmation statement with no updates1 September 2025
18 February 2025Accounts for a dormant company31 December 2024
11 September 2024Confirmation statement with no updates1 September 2024
8 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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