THOMPSON & MORGAN GROUP HOLDINGS LIMITED - IPSWICH


Company Profile Company Filings

Overview

THOMPSON & MORGAN GROUP HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
THOMPSON & MORGAN GROUP HOLDINGS LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391063. The accounts status is FULL and accounts are next due on 31/05/2024.

THOMPSON & MORGAN GROUP HOLDINGS LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices

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

THOMPSON & MORGAN POPLAR LANE
IPSWICH
IP8 3BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MICHAEL REES Nov 1964 British Director 2017-03-07 CURRENT
MR IAIN BURGESS Jan 1972 British Director 2017-03-07 CURRENT
OVALSEC LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-05-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-05-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-05-01 RESIGNED
MR DANIEL RUSSELL PRICE Jan 1972 British Director 2017-03-07 UNTIL 2021-02-28 RESIGNED
MR JOHN HOWARD MAY May 1956 British Director 2002-05-01 UNTIL 2017-03-07 RESIGNED
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2014-06-30 UNTIL 2017-03-07 RESIGNED
MR KEITH JAMES LEWIS Jan 1957 British Director 2002-05-01 UNTIL 2015-04-10 RESIGNED
PAUL HANSORD Apr 1954 British Director 2002-05-01 UNTIL 2017-03-07 RESIGNED
MR PETER JACOBS Sep 1962 British Director 2002-05-01 UNTIL 2017-03-07 RESIGNED
JONATHAN WELLESLEY COOPER British Director 2002-05-01 UNTIL 2014-10-23 RESIGNED
MR EDWARD WILLIAM BOSS Apr 1945 British Director 2009-07-31 UNTIL 2017-03-07 RESIGNED
MR JOHN HOWARD MAY Secretary 2017-03-07 UNTIL 2017-08-31 RESIGNED
MR MARK DEREK LOGAN Jul 1967 British Director 2016-05-26 UNTIL 2017-03-07 RESIGNED
MR KEITH JAMES LEWIS Jan 1957 British Secretary 2002-05-01 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T&M Topco Limited 2021-07-23 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bvg Topco Limited 2021-07-07 - 2021-07-23 Southampton   Hampshire Ownership of shares 75 to 100 percent
Bvg Group Limited 2017-03-07 - 2021-07-07 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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