Walter Thompson (Contractors) Limited

00402706

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONSTRUCTION HOUSE, NORTH YORKSHIRE, DL7 8ED

Incorporated 03/01/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Paul Blades Mciob

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Paul John Hammerton

director · Since 05/09/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Graham Michael Shepherd

director · Since 30/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Keith Brian Noddings

director · Since 01/07/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Richard Andrew Salt

director · Since 16/09/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Keith Brian Noddings

secretary · Since 01/01/2024

Also on 5 other boards

Persons with Significant Control

Ft Construction Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Construction House, High Street, Northallerton, DL7 8ED

Reg: 03154128 · England And Wales · Limited Company

Notified 01/12/2025

Former PSCs

Mrs Susan Bridget Greenwell

Ceased 01/12/2025

Mrs Sarah Louise Anne Wilkinson

Ceased 01/12/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 01/09/2010Registered 03/09/2010

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1996Registered 11/12/1996Satisfied 16/11/2011

charge

satisfied

LLOYDS BANK LTD

Created 18/01/1951Registered 29/01/1951Satisfied 16/11/2011