Thomas Johnson & Sons, Limited

NI017023

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Island Street, Belfast, BT4 1DH

Incorporated 28/10/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Raymond George Morgan

secretary · Since 28/10/1983

Also on 19 other boards

Mrs Rosemary-Anne Elizabeth Berryman

director · Since 28/10/1983

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 10 other boards

Mr Raymond George Morgan

director · Since 28/10/1983

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 19 other boards

Raymond George Morgan

secretary · Since 28/10/1983

Rosemary-Anne Elizabeth Berryman

director · Since 28/10/1983

British · Northern Ireland · Age 55

Raymond George Morgan

director · Since 28/10/1983

British · Northern Ireland · Age 82

Former

William Compton

director · Resigned 10/03/2004

William George Morgan

director · Resigned 02/12/2019

Persons with Significant Control

Mr Raymond George Morgan

Significant control

British · Northern Ireland · Age 82

30 Island Street, Belfast, BT4 1DH

Notified 26/11/2016

Mrs Rosemary-Anne Elizabeth Berryman

Significant control

British · Northern Ireland · Age 55

30 Island Street, Belfast, BT4 1DH

Notified 26/11/2016

Former PSCs

Mr William George Morgan

Ceased 02/12/2019

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1

2026-08-15

30 ISLAND STREET

post town → Belfast

2026-08-15

BELFAST

officer appointed → MORGAN, Raymond George

2026-08-15

officer appointed → BERRYMAN, Rosemary-Anne Elizabeth

2026-08-15

officer appointed → MORGAN, Raymond George

2026-08-15