Towers Thompson Limited

Active02121447 Private limited company
Incorporated
9 April 1987 (39 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
East of England
Address
C/o Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1978 (48)
Director · Appointed 4 August 2023
British
Born August 1949 (77)
Shingler, David
Director · Appointed 1 January 2016
British
Born October 1966 (60)
Sullivan, Anthony Patrick
Director · Appointed 14 January 2000
British
Born October 1959 (67)
Director · Appointed 11 July 1994
British
Born May 1957 (69)
Officer history (16 former)
25 August 2026
Resigned May, Richard as Director
1 September 2023
Appointed Thompson, Nicola as Director
4 August 2023
Appointed Thompson, Alan Paul as Director
31 December 2022
Resigned Dolan, Paul as Director
31 January 2022
Resigned Codling, Martin Robert as Director
1 January 2016
Appointed Shingler, David as Director
1 January 2016
Appointed Codling, Martin Robert as Director
27 June 2014
Resigned Thompson, Alan Paul as Director
27 June 2014
Resigned Dolan, Paul as Secretary
30 November 2012
Resigned Sullivan, Michael as Director
20 August 2010
Resigned Clark, Dennis Leslie as Director
1 September 2008
Appointed May, Richard as Director
31 October 2006
Resigned Berry, Derroll William as Director
29 June 2004
Appointed Sullivan, Michael as Director
14 January 2000
Appointed Sullivan, Anthony Patrick as Director
2 February 1998
Resigned Rose, Trevor George as Director
1 January 1997
Appointed Dolan, Paul as Director
1 January 1997
Appointed Berry, Derroll William as Director
1 January 1996
Appointed Rose, Trevor George as Director
31 December 1994
Resigned Brydges, Douglas George as Director
11 July 1994
Appointed Goddard, Terry George as Director
30 June 1992
Resigned Cooper, John Malcom Peter as Director
30 June 1992
Resigned Coull, Peter Mitchell as Secretary
30 June 1992
Appointed Dolan, Paul as Secretary
1 January 1992
Appointed Cooper, John Malcom Peter as Director
1 January 1992
Appointed Clark, Dennis Leslie as Director
1 January 1992
Resigned Monks, Anthony James as Secretary
1 January 1992
Resigned Buswell, Michel Norman as Director
1 January 1992
Resigned Tidman, Gordon Herbert as Director
1 January 1992
Resigned Williams, Brian William as Director
1 January 1992
Appointed Coull, Peter Mitchell as Secretary

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
Has significant influence or control
Limited Company
Reg. no. 58397

Group structure 15 companies

Ownership group derived from the Companies House PSC register

British & Overseas Meats Limited Owns 75–100% of shares
House of Hermanns (Growers) Limited Owns 75–100% of shares
Pyke Biggs Fairfax (Brighton) Limited Owns 75–100% of shares
Kenton Packing Station Limited Owns 75–100% of shares
New Zealand Premier Meat Co. Limited Owns 75–100% of shares
Superior Foods (Mexborough) Limited Owns 75–100% of shares
Towers & Co (Services) Limited Owns 75–100% of shares
Towers Barron Limited Owns 75–100% of shares
Towers Meats Limited Owns 75–100% of shares
Towers Thompson Limited This company Owns 75–100% of shares
Towers Thompson Seafood Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
15 August 2025Confirmation statement with no updates14 August 2025
29 September 2024Accounts for a dormant company31 December 2023
14 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?