Thurlow Nunn (Holdings) Limited

00492217

active

Private Limited Company

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, CAMBRIDGESHIRE, CB6 1RA

Incorporated 03/03/1951

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

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

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

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2023Registered 21/08/2023

Charge

satisfied

PETER JOHN BROWNE · FIONA MARGARET BROWNE · ALEXANDER CHARLES BROWNE

Created 25/10/2019Registered 25/10/2019Satisfied 09/02/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2015Registered 16/01/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2013Registered 06/08/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2013Registered 06/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 18/12/2012Satisfied 17/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 18/12/2012Satisfied 17/06/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2012Registered 08/12/2012

charge

outstanding

JOHN GEOFFREY THURLOW, CHRISTOPHER WILLIAM RUTTERFORD, PAUL STUART SAUNDERS AND SIMON JON BOTTO

Created 17/03/2008Registered 19/03/2008

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/2007Registered 20/07/2007

charge

satisfied

AGRICREDIT LIMITED

Created 18/11/2004Registered 26/11/2004Satisfied 05/06/2020

charge

satisfied

AGRICREDIT LIMITED

Created 02/01/2002Registered 23/01/2002Satisfied 01/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 23/08/2000Satisfied 23/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 23/08/2000Satisfied 23/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 10/10/1997Satisfied 23/08/2012

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 16/06/1994Registered 15/09/1994Satisfied 26/06/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1985Registered 15/03/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1970Registered 05/06/1970