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Thomas Hutchinson And Sons Limited

NI003804

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Druminard Mills, 4 Ballygillen Road, Cookstown, BT80 0AL
Incorporated 17/12/1956

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Ian Thomas Hutchinson

director · Since 28/05/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Michael Thomas Ian Hutchinson

director · Since 15/03/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 1 other board

Mrs Stacey Walker

secretary · Since 20/02/2018

Mr Norman Frazer Evans

director · Since 03/04/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 10 other boards

Mrs Maureen Hutchinson

director · Since 05/05/2026

BRITISH · NORTHERN IRELAND · Age 65

Ian Thomas Hutchinson

director

British · Northern Ireland · Age 69

Michael Thomas Ian Hutchinson

director · Since 15/03/2017

British · Northern Ireland · Age 38

Stacey Walker

secretary · Since 20/02/2018

Norman Frazer Evans

director · Since 03/04/2018

British · Northern Ireland · Age 72

Maureen Hutchinson

director · Since 05/05/2026

British · Northern Ireland · Age 65

Former

Margaret E Hutchinson

director · Resigned 22/10/1999

Audrey F Hutchinson

director · Resigned 18/09/2000

David Hutchinson

director · Resigned 06/07/2001

Eve Carolyn Hutchinson

director · Resigned 06/07/2001

Desmond Anthony Rice

director · Resigned 31/03/2011

Maureen Hutchinson

secretary · Resigned 20/02/2018

Maureen Hutchinson

director · Resigned 05/05/2026

Mrs Maureen Hutchinson

director · Resigned 05/05/2026

Persons with Significant Control

Mr Ian Hutchinson

25–50% shares

Northern Irish · Northern Ireland · Age 69

Druminard Mills, 4 Ballygillen Road, Cookstown, BT80 0AL

Notified 05/05/2017

Mrs Maureen Hutchinson

25–50% shares

Northern Irish · Northern Ireland · Age 65

Druminard Mills, 4 Ballygillen Road, Cookstown, BT80 0AL

Notified 05/05/2017

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 14/04/2022Registered 14/04/2022
charge
satisfied

NORTHERN BANK LTD

Created 19/09/2001Registered 28/09/2001Satisfied 26/05/2022
charge
outstanding

NORTHERN BANK LTD

Created 19/09/2001Registered 28/09/2001

Change History

officer appointedWALKER, Stacey
2026-07-26
officer appointedEVANS, Norman Frazer
2026-07-26
officer appointedHUTCHINSON, Ian Thomas
2026-07-26
officer appointedHUTCHINSON, Maureen
2026-07-26
officer appointedHUTCHINSON, Michael Thomas Ian
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Druminard Mills
2026-07-26

DRUMINARD MILLS

post townCookstown
2026-07-26

COOKSTOWN