John Thompson & Sons, Limited

ActiveR0000447 Private limited company
Incorporated
22 June 1906 (120 years)
Industry
Manufacture of oils and fats (10410)
Manufacture of prepared feeds for farm animals (10910)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
35/39 York Road
Belfast
BT15 3GW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Precision Liquids Limited, United Molasses Marketing Limited, W & R Barnett Trading Limited · more companies
Irish
Born January 1984 (42)
Director · Appointed 20 December 2023
Also at West Twin Holdings Limited, United Molasses GB Limited, UM Storage Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 September 2022
Also at BHH Limited, Independent Fertilisers Limited, North West Silos Limited · more companies
Irish
Born November 1968
Director · Appointed 21 June 2019
Also at Food Fortress Limited
British
Born July 1972 (54)
Director · Appointed 31 December 2018
Also at West Twin Holdings Limited, Line Mark (UK) Limited, Origin Amenity Solutions Limited · more companies
Irish
Born October 1972 (54)
Conway, Brian Patrick
Director · Appointed 16 March 2018
British
Born October 1968 (58)
Director · Appointed 17 August 2009
Also at Fermanagh Feeds Limited, Ulster Farm Feeds Limited, Antrim Feeds Limited · more companies
Irish
Born September 1971 (55)
Director · Appointed 24 November 2008
Also at Fermanagh Feeds Limited, Ulster Farm Feeds Limited, Antrim Feeds Limited · more companies
Irish
Born August 1972 (54)
Director · Appointed 12 October 2007
Also at Logson Limited, Boxes and Packaging (UK) Limited, Ceres 2012 Limited · more companies
British
Born November 1976
O'Mahony, Tom
Director · Appointed 28 October 2005
Irish
Born August 1962 (64)
Officer history (23 former)
12 March 2026
Appointed Quinn, Grainne Caitriona as Director
6 April 2025
Resigned Billington, Declan George as Director
31 December 2024
Resigned Mcdonnell, Bernard Neillus as Director
20 December 2023
Appointed Heron, Claudine Jane as Director
1 September 2022
Appointed Kent, Brendan Francis as Director
1 September 2022
Resigned Larkin, Liam Noel as Director
8 July 2021
Resigned Jordan, Geoffrey William, Mr. as Secretary
21 June 2019
Appointed Smyth, Samuel Gordon as Director
31 December 2018
Appointed Coyle, Sean Gerard as Director
17 December 2018
Resigned Dunne, Peter Michael as Director
31 July 2018
Resigned Mitchell, Aidan Timothy as Director
16 March 2018
Appointed Conway, Brian Patrick as Director
5 March 2018
Appointed Dunne, Peter Michael as Director
28 February 2018
Resigned Hurley, Imelda as Director
19 November 2014
Appointed Hurley, Imelda as Director
15 August 2014
Resigned Fitzgerald, Brendan as Director
31 July 2013
Resigned Ashenhurst, Alan Lester as Director
20 January 2010
Appointed Mcdonnell, Bernard Neillus as Director
20 January 2010
Resigned Thompson, Adrian Louis as Director
17 August 2009
Appointed Craig, Fintan Denis as Director
31 July 2009
Appointed Jordan, Geoffrey William, Mr. as Secretary
31 July 2009
Resigned Caulfield, John Derek as Director
31 July 2009
Resigned Caulfield, John Derek as Secretary
24 November 2008
Appointed Ashenhurst, Alan Lester as Director
24 November 2008
Appointed Donaldson, Gordon Samuel as Director
23 June 2008
Appointed Fitzgerald, Brendan as Director
23 June 2008
Resigned Mcauley, John Morton as Director
23 June 2008
Resigned Killian, Owen as Director
12 October 2007
Appointed Barnett, William Bingham as Director
12 October 2007
Resigned Barnett, Robert as Director
31 July 2007
Resigned Coulter, Donald George as Director
19 May 2006
Appointed Billington, Declan George as Director
28 October 2005
Resigned Lowther, Alan as Director
28 October 2005
Appointed O'Mahony, Tom as Director
14 October 2005
Resigned Murphy, Martin as Director
14 October 2005
Appointed Larkin, Liam Noel as Director
24 February 2005
Appointed Killian, Owen as Director
24 December 2004
Resigned Lynch, Philip as Director
31 October 2004
Resigned Mc Clurg, Andrew Bell as Director
9 January 2003
Appointed Mitchell, Aidan Timothy as Director
9 January 2003
Appointed Coulter, Donald George as Director
31 July 2001
Appointed Murphy, Martin as Director
20 May 2001
Resigned Kelly, Andrew Montgomery as Director
31 January 2001
Resigned Mcilroy, Samuel George, Dr as Director
29 November 2000
Resigned Toal, Rory Edward as Director
22 June 1906
Appointed Barnett, Robert as Director
22 June 1906
Appointed Kelly, Andrew Montgomery as Director
22 June 1906
Appointed Lowther, Alan as Director
22 June 1906
Appointed Mcauley, John Morton as Director
22 June 1906
Appointed Mcilroy, Samuel George, Dr as Director
22 June 1906
Appointed Caulfield, John Derek as Secretary
22 June 1906
Appointed Lynch, Philip as Director
22 June 1906
Appointed Caulfield, John Derek as Director
22 June 1906
Appointed Toal, Rory Edward as Director
22 June 1906
Appointed Thompson, Adrian Louis as Director
22 June 1906
Appointed Mc Clurg, Andrew Bell 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Uk Private Company Limited By Shares
Reg. no. Ni031884

Holdings 6

Companies where John Thompson & Sons, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

W&R Barnett Holdings Limited
W.& R. Barnett, Limited Owns 50–75% of shares
Barnett Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited This company Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Brumor Limited Owns 75–100% of shares
Ceres (East Midlands) Limited Owns 75–100% of shares
Logson Holdings Limited Owns 75–100% of shares
Ceres (NI) Limited Owns 75–100% of shares
Ceres 2012 Limited Owns 75–100% of shares
United Molasses Group Limited Owns 75–100% of shares
Ceres Group Limited Owns 75–100% of shares
Ceres PH Limited Owns 75–100% of shares
Symphony Holdings Limited Owns 50–75% of shares
James Allen and Company (Belfast) Limited Owns 25–50% of shares
North West Silos Limited Owns 25–50% of shares
D.T. Russell & Baird (Ireland) Limited Owns 75–100% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Precision Liquids Limited Owns 75–100% of shares
W & R Barnett Trading Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge
13 August 2026Confirmation statement with no updates31 July 2026
21 April 2026Full accounts31 July 2025
11 April 2026Appointment of a director
23 March 2026Director's details changed
Show all 297 filings

Some other companies at this address

Antrim Feeds Limited
Ulster Farm Feeds Limited

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