Thomson Engineering Design Ltd

Active04482153 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Daniel Christopher Barnard
Owned by
Pipehawk PLC
Accounts type
Small
Region
South West
Address
2A & 3 Units 2A & 3 Crabtree Road
Forest Vale Industrial Estate
Cinderford
GL14 2YQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Gas Expansion Motors Ltd, Pipehawk PLC, Express Travel (Holdings) Limited · more companies
British
Born June 1953 (73)
Tombs, Andrew
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
British
Born March 1970 (56)
Barnard, Daniel Christopher
Director · Appointed 1 July 2022
British
Born January 1977 (49)
Officer history (10 former)
15 December 2025
Resigned Watt, Gordon George as Director
15 December 2025
Appointed Watt, Gordon George as Director
29 January 2025
Resigned Field, Nicholas as Director
1 August 2022
Appointed Tombs, Andrew as Secretary
1 August 2022
Appointed Tombs, Andrew as Director
1 July 2022
Appointed Barnard, Daniel Christopher as Director
30 June 2022
Resigned Padmanathan, Soumitra Pathmaranie as Director
30 June 2022
Resigned Padmanathan, Soumitra Pathmaranie as Secretary
30 November 2020
30 November 2017
Appointed Padmanathan, Soumitra Pathmaranie as Director
30 November 2017
Appointed Watt, Gordon George as Director
30 November 2017
Appointed Padmanathan, Soumitra Pathmaranie as Secretary
30 November 2017
Resigned Snell, Peter as Director
1 November 2017
Appointed Field, Nicholas as Director
4 July 2014
28 February 2014
Appointed Snell, Peter as Director
28 February 2014
Resigned Thomson, Jenifer Susan as Secretary
28 February 2014
Resigned Thomson, David Neil Duncan as Director
12 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 July 2002
Appointed Thomson, Jenifer Susan as Secretary
10 July 2002
Appointed Thomson, David Neil Duncan as Director

Ownership 1 active

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

Pipehawk PLC
Corporate entity · Notified 29 October 2018
Owns 75–100% of shares
Plc
Reg. no. 03995041
Former controllers (2)
30 November 2017
Ceased Peter Snell — Owns 25–50% of shares
18 November 2017
Ceased Jeremy Alistair Courtenay Mcleod-Mackenzie — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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