Thompsons Trailer Technologies Limited

Active05990827 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Vulcan Way
Off King Henrys Drive
New Addington
CR9 0DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2006
Also at Charlton Bodies Limited, Covermaster Systems Limited, Charlton (Vehicle Finishers) Limited
British
Director · Appointed 7 November 2006
Also at Thompsons (UK) Limited, Thompsons Servicetech Ltd, Charlton Bodies Limited · more companies
British
Born February 1974 (52)
Director · Appointed 7 November 2006
Also at Thompsons (UK) Limited, Thompsons Servicetech Ltd, Thompsons Eparts Limited · more companies
English
Born July 1973 (53)
Officer history (3 former)
23 October 2010
Resigned Burton, Allan John as Director
7 November 2006
Appointed Russell, Trevor David as Secretary
7 November 2006
Appointed Burton, Scott Leigh as Director
7 November 2006
Appointed Shields, Simon Karl as Director
7 November 2006
Appointed D & D Secretarial Ltd as Corporate Secretary
7 November 2006
Resigned D & D Secretarial Ltd as Corporate Secretary
7 November 2006
Appointed Dwyer, Daniel James as Director
7 November 2006
Resigned Dwyer, Daniel James as Director
7 November 2006
Appointed Burton, Allan John as 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. 09714728
Former controllers (1)
6 April 2016
Ceased Thompsons (UK) Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Thompsons (UK) Holdings Limited
Charlton Bodies Limited Owns 75–100% of shares
Charlton (Vehicle Finishers) Limited Owns 75–100% of shares
Charlton Tipper Bodies Limited Owns 75–100% of shares
Thompsons (UK) Limited Owns 75–100% of shares
Covermaster Systems Limited Owns 75–100% of shares
Thompsons Aluminium Ltd Owns 75–100% of shares
Thompsons Eparts Limited Owns 50–75% of shares
Thompsons Servicetech Ltd Owns 75–100% of shares
Thompsons Tippers (Scotland) Ltd Owns 75–100% of shares
Thompsons Trailer Technologies Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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