Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Thompsons (UK) Holdings Limited
- Incorporated
- 3 August 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alan Patrick Thomas
- Owned by
- Dna Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- Rutland Works Vulcan WayNew AddingtonCroydonCR9 0DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Thomas, Alan Patrick
Director · Appointed 1 December 2023
Irish
Born May 1979 (47)
Russell, Trevor David
Secretary · Appointed 1 December 2017
Director · Appointed 25 November 2015
British
Born October 1949 (77)
Director · Appointed 25 November 2015
British
Born February 1974 (52)
Director · Appointed 25 November 2015
British
Born July 1973 (53)
Director · Appointed 25 November 2015
Also at Surrey Tipper Rentals Limited (proposed for strike-off), Thompsons (UK) Limited, Thompsons Servicetech Ltd
Irish
Born June 1946 (80)
Officer history (2 former)
1 December 2023
Appointed Thomas, Alan Patrick as Director
28 September 2018
1 December 2017
Appointed Russell, Trevor David as Secretary
25 November 2015
25 November 2015
25 November 2015
25 November 2015
25 November 2015
3 August 2015
3 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dna Ltd
Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Limited By Shares
Reg. no. 010932v
Former controllers (1)
3 April 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Thompsons (UK) Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 21 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 8 August 2025 | Confirmation statement with no updates | 22 July 2025 |
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