Thompson Valves Limited

Active02791464 Private limited company
Incorporated
18 February 1993 (33 years)
Industry
Manufacture of taps and valves (28140)
Directors
Martin Christopher Lewis
Monika Beata Lopata
Accounts type
Audit exemption subsidiary
Region
South West
Address
17 Balena Close
Creekmoor Poole
Dorset
BH17 7EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Martin Christopher
Director · Appointed 25 February 2026
British
Born June 1985 (41)
Lopata, Monika Beata
Director · Appointed 25 February 2026
British
Born August 1982 (44)
Officer history (46 former)
25 February 2026
Resigned Semens-Flanagan, Michael John as Director
25 February 2026
Appointed Lopata, Monika Beata as Director
25 February 2026
Appointed Lewis, Martin Christopher as Director
10 December 2025
Resigned Mcsorley, Daniel as Secretary
9 December 2025
Resigned Clapcott, Gary as Director
17 July 2023
Resigned Bancalari, Gino as Director
17 July 2023
Appointed Clapcott, Gary as Director
26 January 2023
Resigned Robins, Steve as Director
26 January 2023
Appointed Semens-Flanagan, Michael John as Director
15 March 2022
Resigned Maas, Martin as Director
15 March 2022
Appointed Robins, Steve as Director
3 February 2022
Appointed Mcsorley, Daniel as Secretary
3 February 2022
Resigned Lewis, Gordon as Secretary
6 July 2020
Appointed Maas, Martin as Director
6 July 2020
Resigned Geobey, Martin as Director
23 April 2018
Appointed Geobey, Martin as Director
16 March 2018
Resigned Taylor, Jonathan Peter as Director
2 May 2017
Appointed Bancalari, Gino as Director
2 May 2017
Resigned Starovic, Ognjen as Director
1 August 2016
Appointed Taylor, Jonathan Peter as Director
18 July 2016
Resigned Winton, Fraser Neil as Director
1 January 2016
Appointed Lewis, Gordon as Secretary
31 December 2015
Resigned Norris, Lyndsey as Secretary
1 August 2015
Appointed Winton, Fraser Neil as Director
1 August 2015
Resigned Prince, Christopher William as Director
25 February 2015
Resigned Rawlings, John as Secretary
25 February 2015
Appointed Norris, Lyndsey as Secretary
16 July 2013
Appointed Starovic, Ognjen as Director
16 July 2013
Resigned Whitfield, Dave as Secretary
16 July 2013
Appointed Rawlings, John as Secretary
16 July 2013
Resigned Whitfield, Dave as Director
29 October 2012
Appointed Prince, Christopher William as Director
29 October 2012
Resigned Cleaver, Paul as Director
31 May 2012
Resigned Cowen, Gary Martin as Secretary
31 May 2012
Appointed Whitfield, Dave as Secretary
1 February 2010
Resigned Perkins, John Robert as Director
21 January 2010
Appointed Cleaver, Paul as Director
21 January 2010
Resigned Robinson, Carl Nigel as Director
21 January 2010
Appointed Whitfield, Dave as Director
31 October 2009
Resigned Bowser, Robert Michael as Director
23 November 2007
Appointed Bowser, Robert Michael as Director
26 April 2006
Resigned Price, Edmund John as Director
26 April 2006
Resigned Perkins, John Anthony as Director
26 April 2006
Appointed Perkins, John Robert as Director
26 April 2006
Appointed Robinson, Carl Nigel as Director
10 September 2003
Resigned Westcott, Denis as Director
20 September 2002
Appointed Perkins, John Anthony as Director
20 September 2002
Appointed Price, Edmund John as Director
20 September 2002
Resigned Baker Street Corporate Services Limited as Corporate Director
20 September 2002
Resigned Coach House Management Services Limited as Corporate Director
22 January 2002
Resigned Lokier, William John as Director
1 October 2001
Appointed Cowen, Gary Martin as Secretary
1 October 2001
Resigned Bowser, Robert Michael as Director
31 August 2001
Resigned Lokier, William John as Secretary
31 August 2001
Resigned Lokier, William John as Secretary
27 July 2001
Resigned Brown, Nicholas Philip as Director
16 February 2001
Resigned Cook, John as Director
22 December 2000
Resigned Conner, Eileen as Secretary
22 December 2000
Appointed Lokier, William John as Secretary
1 October 1999
Appointed Conner, Eileen as Secretary
1 October 1999
Resigned Lawton, Kirsten as Secretary
18 December 1998
Appointed Bowser, Robert Michael as Director
18 December 1998
Appointed Cook, John as Director
18 December 1998
Resigned Ellis, Brian John, Mr. as Director
18 December 1998
Resigned Dickinson, Michael as Director
18 December 1998
Resigned Churm, Peter Richard as Director
1 June 1998
Appointed Westcott, Denis as Director
2 January 1997
Appointed Churm, Peter Richard as Director
1 January 1997
Appointed Lawton, Kirsten as Secretary
21 November 1996
Appointed Baker Street Corporate Services Limited as Corporate Director
18 August 1996
Resigned Cook, Peter as Director
25 May 1995
Appointed Coach House Management Services Limited as Corporate Director
25 May 1995
Resigned Grindy, Roger Sydney as Director
25 May 1995
Resigned Mcinnes, Bruce Gordon, Doctor as Director
25 May 1995
Resigned Perkins, John Anthony as Director
21 December 1994
Resigned Riggs, Terence James as Director
21 December 1994
Resigned Riggs, Terence James as Secretary
21 December 1994
Appointed Lokier, William John as Director
21 December 1994
Appointed Lokier, William John as Secretary
1 February 1994
Appointed Ellis, Brian John, Mr. as Director
1 February 1994
Appointed Dickinson, Michael as Director
1 February 1994
Appointed Cook, Peter as Director
1 February 1994
Appointed Riggs, Terence James as Director
27 July 1993
Appointed Riggs, Terence James as Secretary
26 July 1993
Resigned Price, Edmund John as Secretary
1 April 1993
Appointed Brown, Nicholas Philip as Director
1 April 1993
Appointed Mcinnes, Bruce Gordon, Doctor as Director
8 March 1993
Appointed Price, Edmund John as Secretary
8 March 1993
Appointed Grindy, Roger Sydney as Director
8 March 1993
Appointed Perkins, John Anthony as Director
8 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1993
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 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00164822

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Truflo International Limited Owns 75–100% of shares
Thompson Valves Limited This company Owns 75–100% of shares
Truflo Marine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts31 December 2025
19 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
19 March 2026Appointment of a director
Show all recent filings

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