Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Thompsons of Prudhoe Holding Ltd.
- Incorporated
- 6 March 1957 (69 years)
- Previously known as
- Thompson's of Prudhoe Limited (until 23 September 2010)W. and J. Thompson Limited (until 16 April 1993)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ashcourt Group Halifax WayPocklingtonYorkYO42 1NR
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1988 (38)
Director · Appointed 1 July 2025
British
Born December 1983 (42)
Director · Appointed 1 July 2025
British
Born January 1974 (52)
Officer history (8 former)
1 July 2025
1 July 2025
1 July 2025
1 July 2025
Resigned Hillary, Helen as Secretary
1 July 2025
1 July 2025
22 December 2020
Appointed Hillary, Helen as Secretary
22 December 2020
22 December 2020
9 October 2002
17 September 2002
17 September 2002
7 April 1999
1 January 1998
1 January 1998
1 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11588892
Holdings 2
Companies where Thompsons of Prudhoe Holding Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2025
1 July 2025
22 December 2020
Ceased John Thompson — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 3 November 2026 | Statement of company's objects | |||
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 18 June 2026 | Current accounting period extended |
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