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Towers Thompson Limited

02121447

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Incorporated 09/04/1987

Previously known as

Brooksharn Limited · until 16/05/1989
Nitrovit (South) Limited · until 25/11/1987
Rapid 2919 Limited · until 07/05/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Terry George Goddard

director · Since 11/07/1994

British · United Kingdom · Age 69

Anthony Patrick Sullivan

director · Since 14/01/2000

British · United Kingdom · Age 66

Richard May

director · Since 01/09/2008

British · United Kingdom · Age 58

David Shingler

director · Since 01/01/2016

British · England · Age 59

Alan Paul Thompson

director · Since 04/08/2023

British · England · Age 76

Nicola Thompson

director · Since 01/09/2023

British · England · Age 47

Former

Brian William Williams

director · Resigned 01/01/1992

Anthony James Monks

secretary · Resigned 01/01/1992

Michel Norman Buswell

director · Resigned 01/01/1992

Gordon Herbert Tidman

director · Resigned 01/01/1992

John Malcom Peter Cooper

director · Resigned 30/06/1992

Peter Mitchell Coull

secretary · Resigned 30/06/1992

Douglas George Brydges

director · Resigned 31/12/1994

Trevor George Rose

director · Resigned 02/02/1998

Derroll William Berry

director · Resigned 31/10/2006

Dennis Leslie Clark

director · Resigned 20/08/2010

Michael Sullivan

director · Resigned 30/11/2012

Alan Paul Thompson

director · Resigned 27/06/2014

Paul Dolan

secretary · Resigned 27/06/2014

Martin Robert Codling

director · Resigned 31/01/2022

Paul Dolan

director · Resigned 31/12/2022

Persons with Significant Control

Towers & Co Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR

Reg: 58397 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/06/2010Registered 18/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1998Registered 01/04/1998Satisfied 01/04/2010
charge
satisfied

HILLSDOWN INTERNATIONAL LIMITED

Created 26/02/1998Registered 12/03/1998Satisfied 11/03/1999
charge
satisfied

BNY FINANCIAL LIMITED

Created 26/02/1998Registered 02/03/1998Satisfied 21/01/2011

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Towers Thompson 3-5 Tower House
2026-06-06

C/O TOWERS THOMPSON 3-5 TOWER HOUSE

post townHoddesdon
2026-06-06

HODDESDON

officer appointedGODDARD, Terry George
2026-06-06
officer appointedMAY, Richard
2026-06-06
officer appointedSHINGLER, David
2026-06-06
officer appointedSULLIVAN, Anthony Patrick
2026-06-06
officer appointedTHOMPSON, Alan Paul
2026-06-06
officer appointedTHOMPSON, Nicola
2026-06-06