Towers Thompson Holdings Limited

Active03467913 Private limited company

What Towers Thompson Holdings say about themselves

“International food group importing, exporting and distributing an extensive range of chilled, frozen, cooked meat and poultry along with frozen seafood”

— from towers-thompson.co.uk
Incorporated
18 November 1997 (28 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Group
Region
East of England
Address
Tower House 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 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 October 2023
Appointed Thompson, Nicola as Director
31 December 2022
Resigned Dolan, Paul as Director
12 December 2022
Appointed Thompson, Alan Paul as Director
30 June 2014
Resigned Thompson, Alan Paul as Director
27 June 2014
Resigned Dolan, Paul as Secretary
27 June 2014
Appointed Dolan, Paul as Director
19 January 1998
Appointed Dolan, Paul as Secretary
19 January 1998
Appointed Thompson, Alan Paul as Director
19 January 1998
Appointed Goddard, Terry George as Director
19 January 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
19 January 1998
Resigned Travers Smith Limited as Corporate Nominee Director
19 January 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
18 November 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Travers Smith Limited as Corporate Nominee Director
18 November 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Towers Thompson Holdings Limited This company
A S Juniper & Co Limited Owns 75–100% of shares
B. Thompson Limited Owns 75–100% of shares
Eastwood Thompson (Belvedere) Limited Owns 75–100% of shares
Danegoods (London) Limited Owns 75–100% of shares
John Silver Holdings Limited Owns 75–100% of shares
C.R.Barron Limited Owns 75–100% of shares
Anderson Richards & Co. Limited Owns 75–100% of shares
Brooke Bros (Smithfield) Ltd Owns 75–100% of shares
C. R. Barron (Markets) Limited Owns 75–100% of shares
C. R. Barron (Southern) Limited Owns 75–100% of shares
C.R. Barron (Meats) Limited Owns 75–100% of shares
C.R. Barron (Midlands) Limited Owns 75–100% of shares
James Linde Limited Owns 75–100% of shares
John Silver Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates14 October 2026
24 October 2025Confirmation statement with updates14 October 2025
7 October 2025Group of companies' accounts31 December 2024
19 May 2025Purchase of own shares
8 April 2025Cancellation of shares
Show all recent filings

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