THC Group Holdings Ltd

Active14351498 Private limited company
Incorporated
12 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gillian Caron Margaret Murray
Tracey Cunnew
Accounts type
Group
Region
North West
Address
C/o Thomas Hardie Commercials Limited Moorgate Road
Knowsley Industrial Park
Liverpool
L33 7XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Murray, Gillian Caron Margaret
Director · Appointed 30 April 2025
British
Born June 1965 (61)
Cunnew, Tracey
Director · Appointed 30 April 2025
British
Born December 1969 (56)
Director · Appointed 12 September 2022
British
Born November 1970
Director · Appointed 12 September 2022
British
Born May 1965 (61)
Officer history (2 former)
9 October 2026
Resigned Wilson, Sharon Elizabeth as Director
9 October 2026
Resigned Wilson, Steven Roger as Director
30 April 2025
Appointed Murray, Gillian Caron Margaret as Director
30 April 2025
Appointed Cunnew, Tracey as Director
30 April 2025
Appointed Wilson, Sharon Elizabeth as Director
12 September 2022
Appointed Cunnew, Mark Alan as Director
12 September 2022
Appointed Murray, James Robson as Director
12 September 2022
Appointed Wilson, Steven Roger as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17414123
Former controllers (3)
9 October 2026
Ceased James Robson Murray — Owns 25–50% of shares
9 October 2026
Ceased Mark Alan Cunnew — Owns 25–50% of shares
9 October 2026
Ceased Steven Roger Wilson — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£3
Balance sheet detail
2022
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Memorandum and Articles of Association
19 October 2026Resolutions
26 August 2026Confirmation statement with no updates15 August 2026

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