Thames Iron Works & Shipbuilding Company Limited

Active02646351 Private limited company
Incorporated
17 September 1991 (35 years)
Previously known as
The Thames Ironworks, Shipbuilding and Engineering Company Limited (until 13 November 1997)
West Ham United (Chadwell Heath) Limited (until 11 July 1997)
Quickchance Limited (until 7 November 1991)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
London Stadium
Queen Elizabeth Olympic Park
London
E20 2ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mollett, Andrew John
Secretary · Appointed 7 December 2012
Director · Appointed 7 December 2012
Also at West Ham United Foundation, West Ham United Limited, 2 Adelaide Crescent Limited · more companies
British
Born February 1961 (65)
Officer history (24 former)
6 June 2026
Resigned Sullivan, David as Director
4 January 2023
Resigned Gold, David as Director
3 July 2013
Resigned Ellis, Robert Keith as Director
7 December 2012
Appointed Mollett, Andrew John as Director
7 December 2012
Appointed Mollett, Andrew John as Secretary
6 December 2012
Resigned Igoe, Nicholas as Director
6 December 2012
Resigned Igoe, Nicholas as Secretary
25 January 2010
Resigned Duxbury, Scott Ian as Director
18 January 2010
Appointed Sullivan, David as Director
18 January 2010
Resigned Bernhardt, Andrew as Director
18 January 2010
Appointed Gold, David as Director
21 October 2009
Appointed Ellis, Robert Keith as Director
21 October 2009
Appointed Bernhardt, Andrew as Director
4 December 2006
Appointed Igoe, Nicholas as Secretary
4 December 2006
Resigned Aldridge, Paul Martin as Director
4 December 2006
Resigned Duxbury, Scott Ian as Secretary
1 December 2006
Appointed Duxbury, Scott Ian as Director
1 December 2006
Resigned Warner, Charles John as Director
1 December 2006
Resigned Cearns, Martin William as Director
1 December 2006
Resigned Brown, Terence William as Director
1 December 2006
7 December 2001
Appointed Duxbury, Scott Ian as Secretary
6 December 2001
Resigned Igoe, Nicholas as Secretary
20 December 1999
Resigned Mackrell, Graham Henry as Secretary
20 December 1999
Appointed Igoe, Nicholas as Secretary
31 May 1999
Resigned Storrie, Peter as Director
27 May 1999
Resigned Igoe, Nicholas as Secretary
27 May 1999
Appointed Mackrell, Graham Henry as Secretary
30 October 1997
Appointed Aldridge, Paul Martin as Director
28 August 1997
Appointed Igoe, Nicholas as Director
28 August 1997
Resigned Storrie, Peter as Secretary
28 August 1997
Appointed Igoe, Nicholas as Secretary
24 June 1997
1 December 1996
Appointed Storrie, Peter as Secretary
1 December 1996
Resigned Skirrow, Richard Ian as Secretary
1 February 1995
Appointed Skirrow, Richard Ian as Secretary
31 January 1995
Resigned Finn, Thomas Martin as Secretary
27 January 1994
Resigned Cearns, William Frederick as Director
28 October 1993
Resigned Cearns, Leonard Crittenden as Director
14 October 1991
Appointed Cearns, Leonard Crittenden as Director
14 October 1991
Appointed Brown, Terence William as Director
14 October 1991
Appointed Storrie, Peter as Director
14 October 1991
Appointed Cearns, Martin William as Director
14 October 1991
Appointed Finn, Thomas Martin as Secretary
14 October 1991
Appointed Warner, Charles John as Director
14 October 1991
Appointed Cearns, William Frederick as Director
14 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3407691

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WH Holding Limited
West Ham United Limited Owns 75–100% of shares
Thames Iron Works & Shipbuilding Company Limited This company Owns 75–100% of shares
West Ham United Football Club Limited Owns 75–100% of shares
West Ham United Foundation Has significant influence or control (as a trust)
West Ham United Women Football Club Limited Owns 75–100% of shares
West Ham United Sportswear Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
6 June 2026Termination of appointment of a director
2 March 2026Accounts for a dormant company31 May 2025
11 July 2025Confirmation statement with no updates10 July 2025
8 January 2025Accounts for a dormant company31 May 2024
Show all 149 filings

Some other companies at this address

West Ham United FC Limited
West Ham United Football Club Limited
West Ham United Hospitality Limited
West Ham United Limited
West Ham United Sportswear Limited
West Ham United Women Football Club Limited

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