JOHN THOMPSON & SONS, LIMITED

Overview

Company Name	JOHN THOMPSON & SONS, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	R0000447
Jurisdiction	Northern Ireland
Date of Creation	Jun 22, 1906

Summary

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

What is the purpose of JOHN THOMPSON & SONS, LIMITED?

Manufacture of oils and fats (10410) / Manufacturing
Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is JOHN THOMPSON & SONS, LIMITED located?

Registered Office Address	35/39 York Road Belfast BT15 3GW
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN THOMPSON & SONS, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for JOHN THOMPSON & SONS, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for JOHN THOMPSON & SONS, LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Full accounts made up to Jul 31, 2025	35 pages	AA

Apr 11, 2026	Appointment of Mrs Grainne Caitriona Quinn as a director on Mar 12, 2026	2 pages	AP01

Mar 23, 2026	Director's details changed for Mr Fintan Denis Craig on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Director's details changed for Gordon Samuel Donaldson on Mar 23, 2026	2 pages	CH01

Sep 08, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Full accounts made up to Jul 31, 2024	35 pages	AA

Apr 08, 2025	Termination of appointment of Declan George Billington as a director on Apr 06, 2025	1 pages	TM01

Jan 08, 2025	Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024	1 pages	TM01

Aug 13, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Full accounts made up to Jul 31, 2023	35 pages	AA

Dec 21, 2023	Appointment of Mrs Claudine Jane Heron as a director on Dec 20, 2023	2 pages	AP01

Aug 11, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Full accounts made up to Jul 31, 2022	35 pages	AA

Sep 26, 2022	Appointment of Mr Brendan Francis Kent as a director on Sep 01, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Liam Noel Larkin as a director on Sep 01, 2022	1 pages	TM01

Aug 13, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Full accounts made up to Jul 31, 2021	34 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Termination of appointment of Geoffrey William Jordan as a secretary on Jul 08, 2021	1 pages	TM02

Apr 19, 2021	Full accounts made up to Jul 31, 2020	31 pages	AA

Sep 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Full accounts made up to Jul 31, 2019	29 pages	AA

Jan 14, 2020	Director's details changed for Tom O'mahoney on Jan 01, 2020	2 pages	CH01

Aug 14, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Appointment of Mr Samuel Gordon Smyth as a director on Jun 21, 2019	2 pages	AP01

View All Filings

Who are the officers of JOHN THOMPSON & SONS, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, William Bingham 35/39 York Road Belfast BT15 3GW	Oct 12, 2007		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	British	1976-11	143633930002
CONWAY, Brian Patrick 35/39 York Road Belfast BT15 3GW	Mar 16, 2018		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	British	1968-10	247675690001
COYLE, Sean Gerard 35/39 York Road Belfast BT15 3GW	Dec 31, 2018		Director	35/39 York Road Belfast BT15 3GW	Ireland	Irish	1972-10	253248680001
CRAIG, Fintan Denis 35/39 York Road Belfast BT15 3GW	Aug 17, 2009		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	Irish	1971-9	148781500001
DONALDSON, Gordon Samuel 35/39 York Road Belfast BT15 3GW	Nov 24, 2008		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	Irish	1972-8	329479590001
HERON, Claudine Jane 35/39 York Road Belfast BT15 3GW	Dec 20, 2023		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	British	1975-8	170982070001
KENT, Brendan Francis 35/39 York Road Belfast BT15 3GW	Sep 01, 2022		Director	35/39 York Road Belfast BT15 3GW	Ireland	Irish	1968-11	300415340001
O'MAHONY, Tom 35/39 York Road Belfast BT15 3GW	Oct 28, 2005		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	Irish	1962-8	143269800003
QUINN, Grainne Caitriona 35/39 York Road Belfast BT15 3GW	Mar 12, 2026		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	Irish	1984-1	343769360001
SMYTH, Samuel Gordon 35/39 York Road Belfast BT15 3GW	Jun 21, 2019		Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	British	1972-7	259948450001
CAULFIELD, John Derek 26 Seymour Avenue Bangor BT19 1BN Co Down	Jun 22, 1906	Jul 31, 2009	Secretary	26 Seymour Avenue Bangor BT19 1BN Co Down				143269770001
JORDAN, Geoffrey William, Mr. Massey Park BT4 2JX Belfast 9 County Antrim	Jul 31, 2009	Jul 08, 2021	Secretary	Massey Park BT4 2JX Belfast 9 County Antrim				143186880001
ASHENHURST, Alan Lester Seven Mile Straight Muckamore BT41 4QH Antrim 26 County Antrim	Nov 24, 2008	Jul 31, 2013	Director	Seven Mile Straight Muckamore BT41 4QH Antrim 26 County Antrim	Northern Ireland	British	1951-1	143269850001
BARNETT, Robert Sheena Circular Road East BT18 0HA Cultra Hollywood Co Down	Jun 22, 1906	Oct 12, 2007	Director	Sheena Circular Road East BT18 0HA Cultra Hollywood Co Down	Northern Ireland	British	1944-5	143269670001
BILLINGTON, Declan George 35/39 York Road Belfast BT15 3GW	May 19, 2006	Apr 06, 2025	Director	35/39 York Road Belfast BT15 3GW	Northern Ireland	British	1965-4	332892340001
CAULFIELD, John Derek 26 Seymour Avenue Bangor BT19 1BN Co Down	Jun 22, 1906	Jul 31, 2009	Director	26 Seymour Avenue Bangor BT19 1BN Co Down		British	1948-7	144519670001
COULTER, Donald George 10 Wesleydale Court Ballyrobert BT39 9WH Ballyclare	Jan 09, 2003	Jul 31, 2007	Director	10 Wesleydale Court Ballyrobert BT39 9WH Ballyclare	Northern Ireland	British	1957-2	143269750001
DUNNE, Peter Michael 35/39 York Road Belfast BT15 3GW	Mar 05, 2018	Dec 17, 2018	Director	35/39 York Road Belfast BT15 3GW	Ireland	Irish	1973-8	296556910001
FITZGERALD, Brendan Bloomfield Park Donnybrook 4 Dublin 85 Co Dublin	Jun 23, 2008	Aug 15, 2014	Director	Bloomfield Park Donnybrook 4 Dublin 85 Co Dublin	Ireland	Irish	1963-6	142986030001
HURLEY, Imelda 35/39 York Road Belfast BT15 3GW	Nov 19, 2014	Feb 28, 2018	Director	35/39 York Road Belfast BT15 3GW	Ireland	Irish	1972-2	190470420001
KELLY, Andrew Montgomery 33 Belvedere Manor BT9 6FT Belfast	Jun 22, 1906	May 20, 2001	Director	33 Belvedere Manor BT9 6FT Belfast		British	1926-7	143269640001
KILLIAN, Owen 43 Castleknock Lodge Castleknock Dublin 15	Feb 24, 2005	Jun 23, 2008	Director	43 Castleknock Lodge Castleknock Dublin 15		Irish	1953-8	62016090001
LARKIN, Liam Noel Glendown Lawn Templeogue 6W Dublin 8	Oct 14, 2005	Sep 01, 2022	Director	Glendown Lawn Templeogue 6W Dublin 8	Ireland	Irish	1956-12	145018040001
LOWTHER, Alan 96 Avondale Road Killiney Co.Dublin	Jun 22, 1906	Oct 28, 2005	Director	96 Avondale Road Killiney Co.Dublin		Irish	1949-8	28167070001
LYNCH, Philip Athgarvan Lodge Athgarvan Co Kildare Eire	Jun 22, 1906	Dec 24, 2004	Director	Athgarvan Lodge Athgarvan Co Kildare Eire		Irish	1945-5	143269680001
MC CLURG, Andrew Bell 6 Finsbury Crescent Newtownbreda BT8 4GH Belfast	Jun 22, 1906	Oct 31, 2004	Director	6 Finsbury Crescent Newtownbreda BT8 4GH Belfast		British	1942-3	143269730001
MCAULEY, John Morton Ben Ingan 47a Warren Road BT21 OPQ Donaghadee Co Down	Jun 22, 1906	Jun 23, 2008	Director	Ben Ingan 47a Warren Road BT21 OPQ Donaghadee Co Down		British	1946-8	145044600001
MCDONNELL, Bernard Neillus Clarendon Road BT1 3BG Belfast 23 Antrim	Jan 20, 2010	Dec 31, 2024	Director	Clarendon Road BT1 3BG Belfast 23 Antrim	Northern Ireland	Irish	1959-10	123369120001
MCILROY, Samuel George, Dr Rocky Road Knockbreda BT6 9QL Belfast 10 County Antrim	Jun 22, 1906	Jan 31, 2001	Director	Rocky Road Knockbreda BT6 9QL Belfast 10 County Antrim		British	1951-4	143269650001
MITCHELL, Aidan Timothy Windmill Grange Saintfield BT24 7NX Ballynahinch 5 County Down	Jan 09, 2003	Jul 31, 2018	Director	Windmill Grange Saintfield BT24 7NX Ballynahinch 5 County Down	Northern Ireland	British	1960-2	143269740001
MURPHY, Martin 10 Heidelberg Ardilea Dublin Ireland	Jul 31, 2001	Oct 14, 2005	Director	10 Heidelberg Ardilea Dublin Ireland		Irish	1949-2	143150760001
THOMPSON, Adrian Louis Norwood Gardens BT4 2DX Belfast 2 County Antrim	Jun 22, 1906	Jan 20, 2010	Director	Norwood Gardens BT4 2DX Belfast 2 County Antrim	Northern Ireland	British	1950-4	145641390001
TOAL, Rory Edward 73 Georgian Village Castleknock Co Dublin	Jun 22, 1906	Nov 29, 2000	Director	73 Georgian Village Castleknock Co Dublin		Irish	1945-11	62016350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN THOMPSON & SONS, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhh Limited

Apr 06, 2016

York Road

BT15 3GW Belfast

35-39

Northern Ireland

Legal Form	Uk Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni031884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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