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Companies/R0000447

John Thompson & Sons, Limited

Manufacture of oils and fats

ActiveUnited KingdomIncorporated 1906Private 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 · 0 ceased
Bhh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 98334595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 23 historical
GQ
Grainne Caitriona QuinnCurrent director
Appointed 2026-03-12
+10 others
CH
Claudine HeronCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+20 others
BK
Brendan KentCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+7 others
SS
Samuel SmythCurrent director
Appointed 2019-06-21 · 7 yrs · Director
+1 other
SC
Sean CoyleCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+21 others
BC
Brian ConwayCurrent director
Appointed 2018-03-16 · 8 yrs · Director
FC
Fintan CraigCurrent director
Appointed 2009-08-17 · 17 yrs · Accountant
+14 others
GD
Gordon DonaldsonCurrent director
Appointed 2008-11-24 · 17 yrs · Director
+18 others
WB
William BarnettCurrent director
Appointed 2007-10-12 · 18 yrs · Director
+34 others
TO
Tom O MahonyCurrent director
Appointed 2005-10-28 · 20 yrs · Company Director
Show 23 historical appointments
PD
Peter DunneResigned director
Resigned 2018-03-05 · Director
IH
Imelda HurleyResigned director
Resigned 2014-11-19 · 3 yrs · Business Executive
BM
Bernard McdonnellResigned director
Resigned 2010-01-20 · 14 yrs · Chartered Accountant
GJ
Geoffrey JordanResigned secretary
Resigned 2009-07-31 · 11 yrs
AA
Alan AshenhurstResigned director
Resigned 2008-11-24 · 4 yrs · Director
BF
Brendan FitzgeraldResigned director
Resigned 2008-06-23 · 6 yrs · Director
DB
Declan George BillingtonResigned director
Resigned 2006-05-19 · 18 yrs · Managing Director
LL
Liam LarkinResigned director
Resigned 2005-10-14 · 16 yrs · Managing Director
OK
Owen KillianResigned director
Resigned 2005-02-24 · 3 yrs · Company Ex.ecutive
AM
Aidan MitchellResigned director
Resigned 2003-01-09 · 15 yrs · Engineer
DC
Donald CoulterResigned director
Resigned 2003-01-09 · 4 yrs · Sales Executive
MM
Martin MurphyResigned director
Resigned 2001-07-31 · 4 yrs · Director
AL
Alan LowtherResigned director
Resigned 1906-06-22 · 99 yrs · Business Executive
JC
John CaulfieldResigned secretary
Resigned 1906-06-22 · 103 yrs
AM
Andrew Mc ClurgResigned director
Resigned 1906-06-22 · 98 yrs · Production Director
PL
Philip LynchResigned director
Resigned 1906-06-22 · 98 yrs · Company Executive
SM
Samuel McilroyResigned director
Resigned 1906-06-22 · 94 yrs · Director
AK
Andrew KellyResigned director
Resigned 1906-06-22 · 94 yrs · Business Consultant
RT
Rory ToalResigned director
Resigned 1906-06-22 · 94 yrs · Director
AT
Adrian ThompsonResigned director
Resigned 1906-06-22 · 103 yrs · Director
JM
John McauleyResigned director
Resigned 1906-06-22 · 102 yrs · Managing Director
JC
John CaulfieldResigned director
Resigned 1906-06-22 · 103 yrs · Accountant
RB
Robert BarnettResigned director
Resigned 1906-06-22 · 101 yrs · Director

Board profile

People with appointments
10
Directors assessed
10
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active