THORNTONS LIMITED
Overview
| Company Name | THORNTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00174706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNTONS LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is THORNTONS LIMITED located?
| Registered Office Address | 889 Greenford Road UB6 0HE Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNTONS PLC | Jan 26, 1988 | Jan 26, 1988 |
| J.W. THORNTON LIMITED | May 13, 1921 | May 13, 1921 |
What are the latest accounts for THORNTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THORNTONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for THORNTONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Cristiano Santarelli as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Giuseppe Valentini as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Aug 31, 2024 | 42 pages | AA | ||||||
Termination of appointment of Philippe Steyaert as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Craig Barker as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2023 | 43 pages | AA | ||||||
Director's details changed for Mr Valentino Conti on Feb 13, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Cristiano Santarelli as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Aug 31, 2022 | 41 pages | AA | ||||||
Notification of Ferrero International S.A. as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||||||
Cessation of Ferholding Uk Ltd as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||||||
Appointment of Mr Cristiano Santarelli as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Marco Pescarolo as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2021 | 36 pages | AA | ||||||
Appointment of Mr Valentino Conti as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paolo Di Pietro as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philippe Steyaert as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Alessandro Nervegna as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 31, 2020 | 37 pages | AA | ||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of THORNTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THANDI, Harpreet Kaur | Secretary | Greenford Road UB6 0HE Greenford 889 Middlesex | 277151770001 | |||||||
| BARKER, Craig | Director | Greenford Road UB6 0HE Greenford 889 Middlesex | England | British | 330927860001 | |||||
| CONTI, Valentino | Director | Greenford Road UB6 0HE Greenford 889 Middlesex | England | Italian | 291390060002 | |||||
| VALENTINI, Giuseppe | Director | Greenford Road UB6 0HE Greenford 889 England | Luxembourg | Italian | 342307400001 | |||||
| COLE, Richard Andrew | Secretary | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||
| HENSON, Mark Richard | Secretary | Greenford Road UB6 0HE Greenford 889 Middlesex | British | 104630800001 | ||||||
| SHIRLEY, Tim John | Secretary | Greenford Road UB6 0HE Greenford 889 Middlesex | 222657930001 | |||||||
| SHIRLEY, Tim John | Secretary | Greenford Road UB6 0HE Greenford 889 Middlesex | 226407230001 | |||||||
| THORNTON, Michael Stanley | Secretary | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | 1827310002 | ||||||
| WALL, John Robert | Secretary | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | British | 72368120001 | ||||||
| ALLEN, Martin Charles | Director | 10 Quorn Park Paudy Lane, Barrow Upon Soar LE12 8HL Loughborough Leicestershire | British | 53606430003 | ||||||
| AVIS, Alice Mary Cleoniki | Director | 12 Westbourne Park Villas Paddington W2 5EA London | England | British | 45853470003 | |||||
| BALDWIN, Peter William | Director | Moss Cottage Castle Close OX27 0BY Bicester Oxfordshire | British | 97559540001 | ||||||
| BLOOMER, Barry | Director | Greenford Road UB6 0HE Greenford 889 Middlesex | England | British | 114446170001 | |||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | 70178470002 | ||||||
| BURNETT, Christopher Thomas | Director | Flat 2 The Grange Harlow Oval HG2 0DS Harrogate North Yorkshire | England | British | 905440002 | |||||
| CASTELLI, Salvatore | Director | Greenford Road UB6 0HE Greenford 889 Middlesex | England | Italian | 203309340001 | |||||
| COYLE, John | Director | 14 Bank Road Gardens Bank Road DE4 3WE Matlock Derbyshire | British | 32109570001 | ||||||
| CULVERHOUSE, John Gordon | Director | Higham Cliffe Higham DE55 6EH Alfreton Derbyshire | British | 32109560001 | ||||||
| CZYZAK-DANNENBAUM, Peggy Scott | Director | 4 Douro Place W8 5PH London | United Kingdom | Uk Us | 7423920001 | |||||
| D'ANGELO, Giuseppe Antonio | Director | Findel Business Center Complexe B Rue De Treves Findel L-2632 Luxembourg | Luxembourg | Italian | 200972920001 | |||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 175299740001 | |||||
| DAVIES, Michael Roy | Director | Thornton Park Somercotes DE55 4XJ Derby | United Kingdom | British | 160162860001 | |||||
| DE MORAGAS RAGUE, Jorge | Director | Complexe B Rue De Treves Findel Findel Business Centre L-2632 Luxembourg | Luxembourg | Spanish | 198488030001 | |||||
| DI PIETRO, Paolo | Director | Greenford Road UB6 0HE Greenford 889 Middlesex | England | Italian | 260413520001 | |||||
| DOUTY, Philip Simon | Director | Red Barn House Glen Road NG33 4RJ Castle Bytham Lincolnshire | United Kingdom | British | 75189260002 | |||||
| EDELMAN, Keith Graeme | Director | Thornton Park Somercotes DE55 4XJ Derby | England | British | 34519430003 | |||||
| ETCHELLS, Nigel John | Director | Grislow Field Curbar S32 3XF Sheffield Yorkshire | British | 40946460001 | ||||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| GEORGE, Martin Peter | Director | Thornton Park Somercotes DE55 4XJ Derby | England | British | 81221450001 | |||||
| GOODWIN, Alan David | Director | 15 Rowland Court Alfreton DE55 7DZ Derby Derbyshire | British | 57993870002 | ||||||
| HARRISON, Fiona Mary | Director | 15 Bishops Court Bishops Bridge Road W2 6BE London | British | 40555070002 | ||||||
| HART, Jonathan Duncan | Director | Thornton Park Somercotes DE55 4XJ Derby | United Kingdom | British | 35889740003 | |||||
| HEAPS, Peter William, Dr | Director | Grove House NN7 4HJ Nobottle Northampton | British | 86329480001 | ||||||
| HOUGHTON, Diana Jane | Director | Thornton Park Somercotes DE55 4XJ Derby | England | British | 55799030001 |
Who are the persons with significant control of THORNTONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferrero International S.A. | Aug 23, 2022 | 6, Route De Trèves Senningerberg L-2633 Luxembourg Luxembourg Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ferholding Uk Ltd | Apr 06, 2016 | Greenford Road UB6 0HE Greenford 889 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0