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R. Thompson & Son (Armagh) Limited

NI007069

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

58a Hamiltonsbawn Road, Armagh, Co Armagh, BT60 1HW
Incorporated 06/10/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

David W Thompson

secretary · Since 06/10/1967

BRITISH · Age 89

Also on 3 other boards

David W Thompson

director · Since 06/10/1967

FARMER

BRITISH · Age 89

Also on 3 other boards

Mr Jonathan William David Thompson

director · Since 01/04/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mrs Ruth May

director · Since 01/01/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Mr Glenn Mitchell

director · Since 01/01/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

David W Thompson

secretary · Since 06/10/1967

British

David W Thompson

director · Since 06/10/1967

British · Age 89

Jonathan William David Thompson

director · Since 01/04/2016

British · Northern Ireland · Age 51

Glenn Mitchell

director · Since 01/01/2024

British · Northern Ireland · Age 51

Ruth May

director · Since 01/01/2024

British · Northern Ireland · Age 53

Former

Samuel R S Thompson

director · Resigned 10/02/2022

Persons with Significant Control

Mr David Thompson

25–50% shares
25–50% votes
Appoint directors
Significant control

British · United Kingdom · Age 89

58a Hamiltonsbawn Road, Co Armagh, BT60 1HW

Notified 30/06/2016

Former PSCs

Mr Samuel Thompson

Ceased 10/02/2022

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 16/10/2024Registered 17/10/2024
charge
outstanding

NORTHERN BANK

Created 18/05/2012Registered 24/05/2012
charge
outstanding

NORTHERN BANK

Created 15/03/2012Registered 26/03/2012

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line158a Hamiltonsbawn Road
2026-08-08

58A HAMILTONSBAWN ROAD

post townCo Armagh
2026-08-08

CO ARMAGH

officer appointedTHOMPSON, David W
2026-08-08
officer appointedMAY, Ruth
2026-08-08
officer appointedMITCHELL, Glenn
2026-08-08
officer appointedTHOMPSON, David W
2026-08-08
officer appointedTHOMPSON, Jonathan William David
2026-08-08