Thurlow Nunn (Holdings) Limited

00492217

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Incorporated 03/03/1951

Previously known as

Thurlow Nunn Standen Limited · until 28/02/2005

Thurlow Nunn (Holdings) Limited · until 01/01/1989

Thurlow Nunn & Sons Limited · until 28/08/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr James Robert Thurlow

director · Since 01/01/2001

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr William Christopher Tew

director · Since 30/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Samuel Peter Billing

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr James John Birtwhistle

director · Since 03/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Samuel Peter Billing

secretary · Since 21/01/2025

Also on 6 other boards

James Robert Thurlow

director · Since 01/01/2001

British · England · Age 54

William Christopher Tew

director · Since 30/11/2018

British · England · Age 35

Samuel Peter Billing

director · Since 29/03/2023

British · England · Age 41

James John Birtwhistle

director · Since 03/07/2023

British · United Kingdom · Age 47

Samuel Peter Billing

secretary · Since 21/01/2025

Former

Michael David Fulcher

director · Resigned 31/12/1992

Peter Herbert Nunn

director · Resigned 31/12/1992

Jeffrey Nigel Goodacre

director · Resigned 25/02/1994

Richard Pipe

director · Resigned 31/12/2004

Jeremy Peter Nunn

director · Resigned 31/12/2004

Gervase Alan Drake-Brockman

director · Resigned 31/12/2005

Paul Stuart Saunders

secretary · Resigned 14/01/2008

Paul Stuart Saunders

director · Resigned 14/12/2009

Christopher William Rutterford

director · Resigned 31/07/2011

Jeremy Peter Nunn

director · Resigned 22/01/2018

Simon Bottomley

director · Resigned 31/10/2018

Nicholas Paul Hallett

director · Resigned 30/06/2020

John Geoffrey Thurlow

director · Resigned 31/12/2020

Philip Harvey Addinall

director · Resigned 25/06/2021

Philip Harvey Addinall

secretary · Resigned 25/06/2021

Ashleigh Lewis

secretary · Resigned 29/03/2023

Ashleigh Geralda Lewis

director · Resigned 30/03/2023

Penelope Jane Rush

secretary · Resigned 21/01/2025

Sally Anne Tew

director · Resigned 19/02/2026

Persons with Significant Control

George Thurlow And Sons(Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Thurlow Nunn Standen, Wisbech Road, Ely, CB6 1RA

Reg: 00077180 · Companies House · A Private Company Limited By Shares

Notified 02/03/2018

Former PSCs

Mr James Robert Thurlow

Ceased 02/03/2018

Charges15 outstanding

Charge

outstanding

STELLANTIS FINANCIAL SERVICES UK LIMITED

Created 11/07/2025Registered 16/07/2025

Charge

outstanding

STELLANTIS FINANCIAL SERVICES UK LIMITED

Created 11/07/2025Registered 16/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC