THORNTONS LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
THORNTONS LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
THORNTONS LIMITED was incorporated 102 years ago on 13/05/1921 and has the registered number: 00174706. The accounts status is FULL and accounts are next due on 31/05/2024.
THORNTONS LIMITED was incorporated 102 years ago on 13/05/1921 and has the registered number: 00174706. The accounts status is FULL and accounts are next due on 31/05/2024.
THORNTONS LIMITED - GREENFORD
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
889 GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 0HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HARPREET KAUR THANDI | Secretary | 2020-11-11 | CURRENT | ||
MR VALENTINO CONTI | Feb 1975 | Italian | Director | 2022-01-01 | CURRENT |
MR CRISTIANO SANTARELLI | Jul 1969 | Italian | Director | 2023-01-01 | CURRENT |
MR PHILIPPE STEYAERT | Apr 1962 | Belgian | Director | 2021-09-01 | CURRENT |
JONATHAN POLLARD | Sep 1960 | British | Director | 2002-07-10 UNTIL 2005-06-22 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2009-12-04 UNTIL 2012-02-17 | RESIGNED |
MR MARCO PESCAROLO | Sep 1957 | Italian | Director | 2017-10-18 UNTIL 2022-12-31 | RESIGNED |
MARTIN PETER GEORGE | May 1962 | British | Director | 2012-11-01 UNTIL 2015-08-20 | RESIGNED |
MR PIERALDO OLDANO | Jan 1965 | Italian | Director | 2016-01-01 UNTIL 2019-12-11 | RESIGNED |
MR ALESSANDRO NERVEGNA | Oct 1965 | Italian | Director | 2019-12-11 UNTIL 2021-08-31 | RESIGNED |
ANDREW JOHN MOUNSEY | Jul 1958 | British | Director | 1996-06-25 UNTIL 2001-05-11 | RESIGNED |
ROGER PAFFARD | Aug 1951 | British | Director | 1996-01-15 UNTIL 2000-02-29 | RESIGNED |
FABRIZIO MINNECI | Oct 1966 | Italian | Director | 2015-08-20 UNTIL 2017-10-18 | RESIGNED |
JP PAMELA LANGWORTHY | Jan 1949 | British | Director | 1995-01-23 UNTIL 1999-09-24 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2012-02-17 UNTIL 2015-12-31 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 1995-05-01 UNTIL 2006-09-01 | RESIGNED |
MS DIANA JANE HOUGHTON | Oct 1963 | British | Director | 2008-12-05 UNTIL 2015-08-20 | RESIGNED |
DR PETER WILLIAM HEAPS | Sep 1938 | British | Director | 1992-12-14 UNTIL 1993-06-18 | RESIGNED |
MR JONATHAN DUNCAN HART | Jun 1960 | British | Director | 2011-01-04 UNTIL 2015-06-27 | RESIGNED |
FIONA MARY HARRISON | Dec 1950 | British | Director | 1999-06-28 UNTIL 2002-11-11 | RESIGNED |
DAVID JAMES MITCHELL | Oct 1939 | British | Director | 1992-12-14 UNTIL 1995-10-06 | RESIGNED |
MR JOHN ROBERT WALL | Oct 1949 | British | Secretary | 2005-03-24 UNTIL 2006-01-13 | RESIGNED |
MICHAEL STANLEY THORNTON | Aug 1936 | British | Secretary | RESIGNED | |
MR TIM JOHN SHIRLEY | Secretary | 2017-01-01 UNTIL 2020-11-11 | RESIGNED | ||
MR TIM JOHN SHIRLEY | Secretary | 2017-01-01 UNTIL 2017-01-01 | RESIGNED | ||
MR RICHARD ANDREW COLE | Feb 1965 | British | Secretary | 2000-03-18 UNTIL 2005-03-24 | RESIGNED |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2006-01-13 UNTIL 2016-12-31 | RESIGNED |
PETER BURDON | Feb 1960 | British | Director | 2000-05-08 UNTIL 2006-09-30 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2012-02-21 UNTIL 2014-10-03 | RESIGNED |
MR PAOLO DI PIETRO | Dec 1971 | Italian | Director | 2019-08-22 UNTIL 2021-12-31 | RESIGNED |
JORGE DE MORAGAS RAGUE | Nov 1956 | Spanish | Director | 2015-08-20 UNTIL 2017-10-18 | RESIGNED |
MICHAEL ROY DAVIES | Aug 1953 | British | Director | 2006-10-25 UNTIL 2010-09-30 | RESIGNED |
MARTIN THOMAS PETER DAVEY | Aug 1953 | British | Director | 2004-04-05 UNTIL 2008-12-05 | RESIGNED |
GIUSEPPE ANTONIO D'ANGELO | Jun 1965 | Italian | Director | 2015-08-20 UNTIL 2017-10-18 | RESIGNED |
MRS PEGGY SCOTT CZYZAK-DANNENBAUM | Mar 1947 | Uk Us | Director | 1994-06-29 UNTIL 2002-07-18 | RESIGNED |
MR JOHN GORDON CULVERHOUSE | Aug 1944 | British | Director | 1992-12-14 UNTIL 2004-07-06 | RESIGNED |
MR NIGEL JOHN ETCHELLS | Apr 1949 | British | Director | 1992-12-14 UNTIL 1993-06-18 | RESIGNED |
MR JOHN COYLE | Jan 1944 | British | Director | 1992-12-14 UNTIL 1995-07-12 | RESIGNED |
MR CHRISTOPHER THOMAS BURNETT | Apr 1941 | British | Director | 2004-04-26 UNTIL 2006-02-02 | RESIGNED |
DOMINIC PRENDERGAST | Jan 1959 | British | Director | 2001-07-30 UNTIL 2008-08-01 | RESIGNED |
BARRY BLOOMER | Apr 1962 | British | Director | 2006-07-18 UNTIL 2017-02-17 | RESIGNED |
PETER WILLIAM BALDWIN | Nov 1945 | British | Director | 1996-06-25 UNTIL 2002-07-09 | RESIGNED |
MS ALICE MARY CLEONIKI AVIS | May 1962 | British | Director | 2002-07-10 UNTIL 2003-01-07 | RESIGNED |
MARTIN CHARLES ALLEN | Oct 1950 | British | Director | 1998-11-09 UNTIL 2004-10-13 | RESIGNED |
MR SALVATORE CASTELLI | Feb 1971 | Italian | Director | 2017-02-17 UNTIL 2019-08-22 | RESIGNED |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1997-02-10 UNTIL 1998-08-31 | RESIGNED |
PHILIP SIMON DOUTY | Apr 1962 | British | Director | 2002-09-30 UNTIL 2006-12-15 | RESIGNED |
ALAN DAVID GOODWIN | Mar 1950 | British | Director | RESIGNED | |
DAVID CHETWODE SAMWORTH | Jun 1935 | British | Director | RESIGNED | |
MR JOHN WALTER SEABRIGHT | May 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrero International S.A. | 2022-08-23 | Luxembourg | Ownership of shares 75 to 100 percent | |
Ferholding Uk Ltd | 2016-04-06 - 2022-08-23 | Greenford | Ownership of shares 75 to 100 percent |