Thomas Hardie Truck & Bus Limited

Active05824873 Private limited company
Incorporated
22 May 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Thomas Hardie Commercials Limited Moorgate Road
Knowsley Industrial Park
Liverpool
L33 7XW

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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2018
British
Born November 1970
Director · Appointed 21 May 2018
British
Born May 1965 (61)
Officer history (9 former)
9 October 2026
Resigned Wilson, Steven Roger as Director
1 March 2023
Resigned Woosnam, Mark Owen as Director
1 March 2023
Resigned Kenyon, Stephen Bernard as Director
31 May 2018
Resigned Woosnam, Gwyneth as Secretary
21 May 2018
Appointed Cunnew, Mark Alan as Director
21 May 2018
Appointed Murray, James Robson as Director
21 May 2018
Appointed Wilson, Steven Roger as Director
10 April 2017
Appointed Woosnam, Gwyneth as Secretary
10 April 2017
Resigned Kenyon, Stephen Bernard as Secretary
9 March 2012
Resigned Manning, Paul Joseph as Director
6 April 2009
Resigned Blysniuk, John as Secretary
6 April 2009
Appointed Kenyon, Stephen Bernard as Secretary
4 April 2008
Resigned Smith, Graham Malcolm as Director
13 November 2006
Resigned Kenyon, Stephen Bernard as Secretary
13 November 2006
Appointed Blysniuk, John as Secretary
22 May 2006
Appointed Kenyon, Stephen Bernard as Secretary
22 May 2006
Appointed Smith, Graham Malcolm as Director
22 May 2006
Appointed Manning, Paul Joseph as Director
22 May 2006
Appointed Kenyon, Stephen Bernard as Director
22 May 2006
Appointed Woosnam, Mark Owen as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11279204

Holdings 1

Companies where Thomas Hardie Truck & Bus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 May 2018
Ceased Stephen Bernard Kenyon — Owns 25–50% of shares
21 May 2018
Ceased Mark Owen Woosnam — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

THC Group Holdings Ltd Owns 75–100% of shares
Rabor Limited Owns 75–100% of shares
Thomas Hardie Truck & Bus Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 20263
2 October 2025Full accounts31 December 202418
23 June 2025Confirmation statement with no updates22 May 20253
3 October 2024Full accounts31 December 202317
13 June 2024Confirmation statement with no updates22 May 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?