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Companies/01181171

Thompsons Of Prudhoe Limited

Demolition · York

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Thompsons Of Prudhoe Holding Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189592980
Show 3 ceased records
HH
Mrs Helen Margaret HillaryIndividual
Shares: over 25%, up to 50%

Notified 2021-01-01 · Ceased 2021-01-01

Source record 185077566
JT
Mr John ThompsonIndividual
Shares: over 25%, up to 50%

Notified 2021-01-01 · Ceased 2021-01-01

Source record 192666699
JT
Mr John ThompsonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-01

Source record 183330711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LC
Leigh ChurchillCurrent director
Appointed 2025-07-01 · 1 yr · Director
+54 others
AB
Alistair BousfieldCurrent director
Appointed 2025-07-01 · 1 yr · Director
+22 others
KB
Kurt BousfieldCurrent director
Appointed 2025-07-01 · 1 yr · Director
+80 others
TK
Thomas KoernerCurrent director
Appointed 2022-01-01 · 4 yrs · Operations Director
Show 12 historical appointments
HH
Helen HillaryResigned secretary
Resigned 2021-01-01 · 4 yrs
HH
Helen HillaryResigned director
Resigned 2021-01-01 · 4 yrs · Company Director
NS
Nicholas ShillingResigned director
Resigned 2014-09-01 · 11 yrs · Contracts Manager
KR
Kevin RobsonResigned director
Resigned 2011-01-10 · 10 yrs · Quantity Surveyor
FH
Frank HurstResigned director
Resigned 2002-10-09 · 18 yrs · Company Accountant
JB
John BurdonResigned director
Resigned 1998-01-01 · 21 yrs · Contracts Manager
MT
Michael ThompsonResigned director
Resigned 1998-01-01 · 4 yrs · Quarry Manager
WT
William ThompsonResigned director
Resigned 1998-01-01 · 4 yrs · Solicitor Np
JT
John ThompsonResigned director
Resigned 1998-01-01 · 27 yrs · Contracts Manager
WT
William ThompsonResigned director
Resigned 1991-06-08 · 7 yrs · Haulage Contractor
JT
John ThompsonResigned directorResigned secretary
Resigned 1991-06-08 · 29 yrs · Haulage Contractor

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active