Fordy Thompson (Holdings) Limited

09350095

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, NORTHALLERTON, DL7 8ED

Incorporated 11/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Derek John Greenwell

director · Since 11/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Vincent Phillips

director · Since 11/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Susan Bridget Greenwell

director · Since 28/04/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Sarah Louise Anne Wilkinson

director · Since 28/04/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Charles Gerald Wilkinson

director · Since 08/08/2023

RETIRED BANKER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mrs Susan Bridget Greenwell

25–50% shares

25–50% votes

British · England · Age 68

Construction House, Northallerton, DL7 8ED

Notified 12/07/2016

Mrs Sarah Louise Anne Wilkinson

25–50% shares

25–50% votes

British · England · Age 61

Construction House, Northallerton, DL7 8ED

Notified 13/01/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/01/2016Registered 14/01/2016