Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Thunderbird Midco Limited
- Incorporated
- 12 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew AppletonMatthew Conway
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Dwf Company Secretarial Services Limited 1 Scott Place2 Hardman StreetManchesterM3 3AA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Appleton, Andrew
Director · Appointed 13 January 2025
American
Born November 1986
Conway, Matthew
Director · Appointed 13 January 2025
American
Born September 1990 (36)
Director · Appointed 7 November 2022
American
Born September 1965 (61)
Director · Appointed 7 November 2022
British
Born April 1977 (49)
Director · Appointed 7 November 2022
American
Born January 1975 (51)
Director · Appointed 7 November 2022
American
Born July 1963 (63)
Director · Appointed 31 October 2022
British
Born April 1985 (41)
Officer history (8 former)
13 January 2025
Appointed Conway, Matthew as Director
13 January 2025
13 January 2025
13 January 2025
Appointed Appleton, Andrew as Director
1 October 2024
1 October 2024
Resigned Rheinnecker, Alfred as Director
15 December 2022
Appointed Rheinnecker, Alfred as Director
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
31 October 2022
2 July 2021
12 October 2017
12 October 2017
12 October 2017
12 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11010221
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Thunderbird Topco Limited Owns 75–100% of shares
Thunderbird Midco Limited This company Owns 75–100% of shares
John Lawrie Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Registration of a charge | |||
| 13 April 2026 | Satisfaction of a charge in full | |||
| 13 April 2026 | Satisfaction of a charge in full | |||
| 23 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 9 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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