Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Thompson (Holdings) Limited
- Incorporated
- 3 May 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Thornton Hall Hotel Neston RoadThornton HoughWirralCH63 1JF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gatch, Lynn Paula
Secretary · Appointed 3 August 2018
Thompson, Stephen David
Secretary · Appointed 3 August 2018
Director · Appointed 24 April 2017
British
Born June 1955 (71)
Director
British
Born April 1961 (65)
Officer history (14 former)
26 December 2025
8 May 2025
3 August 2018
Appointed Thompson, Stephen David as Secretary
3 August 2018
Appointed Gatch, Lynn Paula as Secretary
3 August 2018
24 April 2017
24 April 2017
1 January 2009
29 April 2008
Resigned Webster, Peter Lee as Director
29 April 2008
29 April 2008
29 March 2006
Resigned Potter, John Vincent as Director
23 November 2005
Appointed Webster, Peter Lee as Director
28 January 2004
31 December 2003
Resigned Hutchison, Raymonde Lints as Director
20 October 2003
Appointed Potter, John Vincent as Director
20 October 2003
30 July 2003
29 November 2000
1 October 2000
7 July 1998
1 October 1994
1 October 1994
24 June 1993
Appointed Hutchison, Raymonde Lints as Director
24 June 1993
1 December 1991
1 December 1991
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
Private Company Limited By Shares
Reg. no. 06544965
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Thompson (Holdings) Limited This company Owns 75–100% of shares
Peninsular Breweries Limited Owns 75–100% of shares
Thornton Hall Health Club Limited Owns 75–100% of shares
Thornton Hall Hotel Limited Owns 75–100% of shares
Thornton Hough Estates Limited Owns 75–100% of shares
Wirrale Breweries Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a medium company | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Accounts for a medium company | 30 September 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 17 May 2025 |
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