THOMPSON VALVES LIMITED

Overview

Company Name	THOMPSON VALVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02791464
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMPSON VALVES LIMITED?

Manufacture of taps and valves (28140) / Manufacturing

Where is THOMPSON VALVES LIMITED located?

Registered Office Address	17 Balena Close Creekmoor Poole BH17 7EF Dorset
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON VALVES LIMITED?

Previous Company Names
Company Name	From	Until
FCX THOMPSON VALVES LIMITED	Oct 19, 2001	Oct 19, 2001
FCX MANUFACTURING UK LIMITED	Jan 05, 1999	Jan 05, 1999
THOMPSON VALVES LIMITED	Mar 12, 1993	Mar 12, 1993
DEMOCHOICE PROJECTS LIMITED	Feb 18, 1993	Feb 18, 1993

What are the latest accounts for THOMPSON VALVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THOMPSON VALVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for THOMPSON VALVES LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	legacy	pages	GUARANTEE2

Mar 14, 2025	legacy	pages	AGREEMENT2

Jan 15, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Jun 17, 2024	legacy	139 pages	PARENT_ACC

Jan 29, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	legacy	1 pages	AGREEMENT2

Jan 05, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Appointment of Mr Gary Clapcott as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Gino Bancalari as a director on Jul 17, 2023	1 pages	TM01

Jul 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Jul 12, 2023	legacy	240 pages	PARENT_ACC

Jan 26, 2023	Appointment of Mr Michael John Semens-Flanagan as a director on Jan 26, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Steve Robins as a director on Jan 26, 2023	1 pages	TM01

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Jun 21, 2022	legacy	224 pages	PARENT_ACC

Mar 23, 2022	Appointment of Mr Steve Robins as a director on Mar 15, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Martin Maas as a director on Mar 15, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Mr Daniel Mcsorley as a secretary on Feb 03, 2022	2 pages	AP03

Feb 03, 2022	Termination of appointment of Gordon Lewis as a secretary on Feb 03, 2022	1 pages	TM02

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of THOMPSON VALVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCSORLEY, Daniel 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Feb 03, 2022		Secretary	17 Balena Close Creekmoor Poole BH17 7EF Dorset					292136400001
CLAPCOTT, Gary 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Jul 17, 2023		Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	England	British	1962-3	Director	311380260001
SEMENS-FLANAGAN, Michael John 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Jan 26, 2023		Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	England	British	1969-4	Director	304754900001
CONNER, Eileen 1 Kipling Drive SW19 1TJ Wimbledon	Oct 01, 1999	Dec 22, 2000	Secretary	1 Kipling Drive SW19 1TJ Wimbledon		British			89546940001
COWEN, Gary Martin 57 Redbreast Road Moordown BH9 3AL Bournemouth Dorset	Oct 01, 2001	May 31, 2012	Secretary	57 Redbreast Road Moordown BH9 3AL Bournemouth Dorset		British			78520870002
LAWTON, Kirsten 31 Orchard Avenue KT7 0BB Thames Ditton Surrey	Jan 01, 1997	Oct 01, 1999	Secretary	31 Orchard Avenue KT7 0BB Thames Ditton Surrey		British			50045660001
LEWIS, Gordon 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Jan 01, 2016	Feb 03, 2022	Secretary	17 Balena Close Creekmoor Poole BH17 7EF Dorset					203959230001
LOKIER, William John Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset	Dec 22, 2000	Aug 31, 2001	Secretary	Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British		Director	13453020002
LOKIER, William John Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset	Dec 21, 1994	Aug 31, 2001	Secretary	Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British		Director	13453020002
NORRIS, Lyndsey 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Feb 25, 2015	Dec 31, 2015	Secretary	17 Balena Close Creekmoor Poole BH17 7EF Dorset					195372670001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Mar 08, 1993	Jul 26, 1993	Secretary	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British		Chartered Accountant	45119510001
RAWLINGS, John 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Jul 16, 2013	Feb 25, 2015	Secretary	17 Balena Close Creekmoor Poole BH17 7EF Dorset					180105530001
RIGGS, Terence James 33 College Road BH24 1NU Ringwood Hampshire	Jul 27, 1993	Dec 21, 1994	Secretary	33 College Road BH24 1NU Ringwood Hampshire		British		Financial Controller	46250110001
WHITFIELD, Dave 17 Balena Close Creekmoor Poole BH17 7EF Dorset	May 31, 2012	Jul 16, 2013	Secretary	17 Balena Close Creekmoor Poole BH17 7EF Dorset					173212980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 1993	Mar 08, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANCALARI, Gino 17 Balena Close Creekmoor Poole BH17 7EF Dorset	May 02, 2017	Jul 17, 2023	Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	England	British	1962-1	Plant Director	230903200001
BOWSER, Robert Michael 2 Oldfield Drive DY8 2EE Stourbridge West Midlands	Nov 23, 2007	Oct 31, 2009	Director	2 Oldfield Drive DY8 2EE Stourbridge West Midlands		British	1954-2	Company Director	61123560001
BOWSER, Robert Michael 2 Oldfield Drive DY8 2EE Stourbridge West Midlands	Dec 18, 1998	Oct 01, 2001	Director	2 Oldfield Drive DY8 2EE Stourbridge West Midlands		British	1954-2	Director	61123560001
BROWN, Nicholas Philip 12 Farmview Avenue Clanfield PO8 0NZ Waterlooville Hampshire	Apr 01, 1993	Jul 27, 2001	Director	12 Farmview Avenue Clanfield PO8 0NZ Waterlooville Hampshire	England	British	1945-2	Director	14594240001
CHURM, Peter Richard 39 Limekiln Lane Lilleshall TF10 9EY Newport Salop	Jan 02, 1997	Dec 18, 1998	Director	39 Limekiln Lane Lilleshall TF10 9EY Newport Salop		British	1940-12	Director	13453060001
CLEAVER, Paul 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Jan 21, 2010	Oct 29, 2012	Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	United Kingdom	British	1961-10	Managing Director	150001850001
COOK, John 2 Acres Downfield Lane Twyning GL20 6DL Tewkesbury Gloucestershire	Dec 18, 1998	Feb 16, 2001	Director	2 Acres Downfield Lane Twyning GL20 6DL Tewkesbury Gloucestershire		British	1944-11	General Manager & Director	75339490001
COOK, Peter 1 Mimosa Avenue BH21 1TU Wimborne Dorset	Feb 01, 1994	Aug 18, 1996	Director	1 Mimosa Avenue BH21 1TU Wimborne Dorset		British	1951-8	Director	37928940001
DICKINSON, Michael 149 Springdale Road Corfe Mullen BH21 3QQ Wimborne Dorset	Feb 01, 1994	Dec 18, 1998	Director	149 Springdale Road Corfe Mullen BH21 3QQ Wimborne Dorset		British	1939-9	Director	37928980001
ELLIS, Brian John, Mr. 7 Highmoor Close Corfe Mullen BH21 3PU Wimborne Dorset	Feb 01, 1994	Dec 18, 1998	Director	7 Highmoor Close Corfe Mullen BH21 3PU Wimborne Dorset	England	British	1947-8	Director	37928680001
GEOBEY, Martin 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Apr 23, 2018	Jul 06, 2020	Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	United Kingdom	British	1968-5	Managing Director - Uk And Ireland Sales	245651390001
GRINDY, Roger Sydney 2 Woodmancourt GU7 2BT Godalming Surrey	Mar 08, 1993	May 25, 1995	Director	2 Woodmancourt GU7 2BT Godalming Surrey		British	1947-1	Director As Proposed	8369140001
LOKIER, William John Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset	Dec 21, 1994	Jan 22, 2002	Director	Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British	1948-9	Finance Director	13453020002
MAAS, Martin 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Jul 06, 2020	Mar 15, 2022	Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	Germany	German	1978-11	Business Unit Managing Director	271658140001
MCINNES, Bruce Gordon, Doctor 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey	Apr 01, 1993	May 25, 1995	Director	5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		British	1947-9	Director	2311870001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Apr 26, 2006	Feb 01, 2010	Director	46 Broadway Avenue B63 3DF Halesowen West Midlands	Uk	British	1951-2	Director	67056290001
PERKINS, John Anthony Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Sep 20, 2002	Apr 26, 2006	Director	Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Irish	1947-10	Director	1809090006
PERKINS, John Anthony Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey	Mar 08, 1993	May 25, 1995	Director	Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey		Irish	1947-10	Director/As Proposed	1809090001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Sep 20, 2002	Apr 26, 2006	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	Director	45119510001
PRINCE, Christopher William 17 Balena Close Creekmoor Poole BH17 7EF Dorset	Oct 29, 2012	Aug 01, 2015	Director	17 Balena Close Creekmoor Poole BH17 7EF Dorset	England	British	1963-10	Managing Director	140316610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSON VALVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Truflo International Ltd

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Imi Plc - Group Accounts

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	00164822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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