Hoffman Thornwood Limited

Active01451361 Private limited company
Incorporated
28 September 1979 (47 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born February 1983 (43)
Director · Appointed 5 March 2025
British
Born May 1973 (53)
Director · Appointed 12 September 2024
British
Born January 1963 (63)
Director · Appointed 2 July 2021
German
Born August 1964 (62)
Director · Appointed 2 July 2021
Spanish
Born September 1980 (46)
Officer history (22 former)
1 November 2026
Appointed Coll, Martin John as Director
5 March 2025
Appointed Martin, Richard John as Director
20 January 2025
Resigned Cullen, Nicholas John as Director
12 September 2024
Appointed Gregory, Steven John as Director
11 May 2023
Resigned Head, Christopher David as Director
23 March 2022
Resigned Smith, Andrew Peter as Director
23 March 2022
Resigned Boucher, Joseph as Director
23 March 2022
Resigned Laughlin, Michael James as Director
4 January 2022
Resigned Wilkins, Anthony Michael as Director
4 January 2022
Appointed Head, Christopher David as Director
2 July 2021
Appointed Perez Corral, Maria as Director
2 July 2021
Appointed Cullen, Nicholas John as Director
2 July 2021
Resigned Colman, David John as Director
2 July 2021
Appointed Boucher, Joseph as Director
2 July 2021
Appointed Fischer, Andrew Olaf as Director
7 October 2019
Resigned Holdsworth, Simon David as Director
1 June 2017
Resigned Stead, Alan George as Secretary
1 June 2017
Resigned Meyer, Montague John as Director
1 June 2017
Resigned Bacon, Michael James Peter as Director
1 June 2017
Appointed Colman, David John as Director
1 June 2017
Appointed Smith, Andrew Peter as Director
31 March 2011
Resigned Mcdonald, Michael Kevin as Director
16 July 2009
Appointed Wilkins, Anthony Michael as Director
7 July 2006
Resigned Cohen, Howard Larry as Director
15 March 2005
Appointed Bacon, Michael James Peter as Director
20 March 2002
Appointed Mcdonald, Michael Kevin as Director
21 November 2000
Appointed Stead, Alan George as Secretary
21 November 2000
Resigned Laughlin, Michael James as Secretary
21 November 2000
Appointed Holdsworth, Simon David as Director
20 November 2000
Appointed Meyer, Montague John as Director
7 January 2000
Appointed Laughlin, Michael James as Secretary
7 January 2000
Resigned Mulvihill, Dermot as Director
7 January 2000
Resigned Murtagh, Eugene as Director
7 January 2000
Resigned Murphy, Bernard Malcolm as Secretary
30 September 1999
Appointed Mulvihill, Dermot as Director
30 September 1999
Appointed Murtagh, Eugene as Director
31 August 1999
Resigned Skotnes, Rudolf as Secretary
31 August 1999
Resigned Skotnes, Rudolf as Director
31 August 1999
Appointed Murphy, Bernard Malcolm as Secretary
31 May 1999
Resigned Hewitt, John Peter as Director
1 August 1998
Resigned Summerell, Neil John as Director
28 August 1996
Appointed Hewitt, John Peter as Director
30 April 1996
Appointed Summerell, Neil John as Director
15 May 1992
Resigned Hearn, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02295212

Filings 216

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
29 September 2026Full accounts31 December 2025
9 December 2025Director's details changed
9 December 2025Confirmation statement with no updates29 November 2025
29 September 2025Full accounts31 December 2024
Show all 216 filings

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