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Thompson Steel Limited

10997008

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hambleton Steelworks, York Road, Thirsk, YO7 3BT
Incorporated 04/10/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Keith Shakespeare

director · Since 04/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr John Darcy Thompson

director · Since 04/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 8 other boards

Mr Jacek Przybyl

director · Since 01/04/2022

DIRECTOR

POLISH · ENGLAND · Age 48

Also on 1 other board

Mr Jacek Zygmunt Przybyl

director · Since 01/04/2022

DIRECTOR

POLISH · ENGLAND · Age 48

Mr Neil Latcham

director · Since 01/04/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Andrew Keith Shakespeare

director · Since 04/10/2017

British · United Kingdom · Age 61

John Darcy Thompson

director · Since 04/10/2017

British · United Kingdom · Age 76

Jacek Zygmunt Przybyl

director · Since 01/04/2022

Polish · England · Age 48

Neil Latcham

director · Since 01/04/2022

British · England · Age 52

Former

Melinda Ann Landure Bruce

director · Resigned 30/06/2022

Alison Hunter

director · Resigned 03/04/2025

Julie Catherine Thompson

director · Resigned 31/12/2025

Glynn David Roberts

director · Resigned 31/01/2026

Persons with Significant Control

Tomrods Trustees Limited As Trustee Of Tomrods Employee Ownership Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Hambleton Steelworks, York Road, Thirsk, YO7 3BT

Reg: 13779507 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 07/12/2021

Former PSCs

Mr John Darcy Thompson

Ceased 07/12/2021

Mr Laurence John Mcdougall

Ceased 20/11/2017

Charges2 outstanding

Charge
outstanding

JOHN D'ARCY THOMPSON

Created 07/12/2021Registered 16/12/2021
Charge
outstanding

JULIE CATHERINE THOMPSON

Created 07/12/2021Registered 16/12/2021

Change History

officer appointedLATCHAM, Neil
2026-07-28
officer appointedPRZYBYL, Jacek Zygmunt
2026-07-28
officer appointedSHAKESPEARE, Andrew Keith
2026-07-28
officer appointedTHOMPSON, John Darcy
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Hambleton Steelworks
2026-07-28

HAMBLETON STEELWORKS

post townThirsk
2026-07-28

THIRSK