Thompsons of Prudhoe Limited

Active01181171 Private limited company
Incorporated
19 August 1974 (52 years)
Previously known as
W. & M. Thompson (Earthworks) Limited (until 5 October 2010)
Industry
Demolition (43110)
Site preparation (43120)
Owned by
Thompsons of Prudhoe Holding Ltd.
Accounts type
Full
Region
Yorkshire
Address
Ashcourt Group Halifax Way
Pocklington
York
YO42 1NR

Filing status

Accounts due
30 April 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 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)
Koerner, Thomas Edward
Director · Appointed 1 January 2022
British
Born April 1981 (45)
Officer history (12 former)
2 March 2026
Resigned Shilling, Nicholas Derek as Director
1 July 2025
Appointed Bousfield, Kurt James Nicholas as Director
1 July 2025
Appointed Churchill, Leigh Jon as Director
1 July 2025
Resigned Thompson, John as Director
1 July 2025
Resigned Hillary, Helen Margaret as Secretary
1 July 2025
Resigned Hillary, Helen Margaret as Director
1 July 2025
Appointed Bousfield, Alistair James Kyle as Director
1 January 2022
Appointed Koerner, Thomas Edward as Director
30 September 2021
Resigned Hurst, Frank William as Director
31 March 2021
Resigned Robson, Kevin Paul as Director
1 January 2021
Appointed Hillary, Helen Margaret as Secretary
1 January 2021
Appointed Hillary, Helen Margaret as Director
1 January 2021
Resigned Thompson, John as Director
1 January 2021
Resigned Thompson, John as Secretary
31 October 2019
Resigned Burdon, John Hedley as Director
1 September 2014
Appointed Shilling, Nicholas Derek as Director
10 January 2011
Appointed Robson, Kevin Paul as Director
9 October 2002
Appointed Hurst, Frank William as Director
17 September 2002
Resigned Thompson, William as Director
17 September 2002
Resigned Thompson, Michael Vincent as Director
7 April 1999
Resigned Thompson, William Bowness as Director
1 January 1998
Appointed Burdon, John Hedley as Director
1 January 1998
Appointed Thompson, John as Director
1 January 1998
Appointed Thompson, William as Director
1 January 1998
Appointed Thompson, Michael Vincent as Director

Ownership 1 active

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

Thompsons of Prudhoe Holding Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
1 January 2021
Ceased John Thompson — Owns 25–50% of shares
1 January 2021
Ceased Helen Margaret Hillary — Owns 25–50% of shares
1 January 2021
Ceased John Thompson — Right to appoint and remove directors

Filings 160

DateDescriptionMade Up ToPagesPDF
4 November 2026Registration of a charge
3 November 2026Statement of company's objects
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
6 October 2026Satisfaction of a charge in full
Show all 160 filings

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