W. & M. Thompson (Quarries) Limited

01233082

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

ASHCOURT GROUP HALIFAX WAY, YORK, YO42 1NR

Incorporated 11/11/1975

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

08990

Other mining and quarrying

Officers

Mr Ryan Michael Molloy

director · Since 01/01/2021

ENVIRONMENTAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Alistair James Kyle Bousfield

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Mr Kurt James Nicholas Bousfield

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 55 other boards

Mr Leigh Jon Churchill

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Persons with Significant Control

Thompsons Of Prudhoe Holding Ltd.

75–100% shares

75–100% votes

Appoint directors

Thompsons Of Prudhoe, Princess Way, Prudhoe, NE42 6PL

Reg: 00579506 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Thompson

Ceased 01/01/2021

Mrs Helen Margaret Hillary

Ceased 23/06/2022

Mr John Thompson

Ceased 23/06/2022

Charges1 outstanding

Charge

outstanding

CCM ASHCOURT LLC

Created 01/07/2025Registered 10/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2013Registered 29/06/2013Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2009Registered 05/11/2009Satisfied 04/07/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/12/2008Registered 30/12/2008Satisfied 14/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1994Registered 07/04/1994Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1992Registered 16/11/1992Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1992Registered 16/11/1992Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1992Registered 29/05/1992Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1991Registered 20/11/1991Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1991Registered 20/11/1991Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1991Registered 14/11/1991Satisfied 04/07/2025