Thompsons (UK) Limited

Active01101154 Private limited company
Incorporated
12 March 1973 (53 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Greater London
Address
Vulcan Way
New Addington
Croydon
CR9 0DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Colquhoun, Victoria
Director · Appointed 3 March 2025
British
Born December 1968 (57)
Director · Appointed 1 December 2023
British
Born August 1985 (41)
Director · Appointed 1 December 2023
British
Born November 1995
Director · Appointed 2 October 2023
British
Born July 1969 (57)
Griffin, Neil David
Director · Appointed 8 June 2020
British
Born October 1969 (57)
Director · Appointed 25 June 2010
British
Born October 1949 (77)
Director · Appointed 1 October 2009
British
Born February 1974 (52)
Director · Appointed 1 October 2009
English
Born July 1973 (53)
Secretary
Irish
Director
Irish
Born June 1946 (80)
Officer history (4 former)
3 March 2025
Appointed Colquhoun, Victoria as Director
23 September 2024
Resigned Ainsworth, Emma Louise as Director
12 June 2024
Appointed Ainsworth, Emma Louise as Director
1 December 2023
Appointed Owen, David Stuart as Director
1 December 2023
Appointed Williams, Megan Elizabeth as Director
2 October 2023
Appointed Hughes, Carl David as Director
8 June 2020
Appointed Griffin, Neil David as Director
28 September 2018
Resigned Mullaney, Bernard as Director
23 October 2010
Resigned Burton, Allan John as Director
25 June 2010
Appointed Burton, Margaret Elizabeth as Director
23 January 2010
Resigned Thomas, Peter as Director
1 October 2009
Appointed Burton, Scott Leigh as Director
1 October 2009
Appointed Shields, Simon Karl as Director
1 October 2009
Appointed Mullaney, Bernard 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
Private Limited Company
Reg. no. 09714728
Former controllers (1)
3 March 2017
Ceased Margaret Elizabeth Burton — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Charlton Bodies Limited Owns 75–100% of shares
Charlton (Vehicle Finishers) Limited Owns 75–100% of shares
Charlton Tipper Bodies Limited Owns 75–100% of shares
Thompsons (UK) Limited This company Owns 75–100% of shares
Covermaster Systems Limited Owns 75–100% of shares
Thompsons Aluminium Ltd Owns 75–100% of shares
Thompsons Eparts Limited Owns 50–75% of shares
Thompsons Servicetech Ltd Owns 75–100% of shares
Thompsons Tippers (Scotland) Ltd Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
30 July 2026Confirmation statement with no updates30 July 2026
26 July 2026Full accounts30 September 2025
20 October 2025Alteration to a charge
20 October 2025Alteration to a charge
Show all 148 filings

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