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John Thompson & Sons, Limited

R0000447

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

35/39 YORK ROAD, BT15 3GW
Incorporated 22/06/1906

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

10410
Manufacture of oils and fats
10910
Manufacture of prepared feeds for farm animals

Officers

Tom O'Mahony

director · Since 28/10/2005

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Mr William Bingham Barnett

director · Since 12/10/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Gordon Samuel Donaldson

director · Since 24/11/2008

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 18 other boards

Mr Fintan Denis Craig

director · Since 17/08/2009

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 54

Also on 14 other boards

Mr Brian Patrick Conway

director · Since 16/03/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Mr Sean Gerard Coyle

director · Since 31/12/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 18 other boards

Mr Samuel Gordon Smyth

director · Since 21/06/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Brendan Francis Kent

director · Since 01/09/2022

DIRECTOR

IRISH · IRELAND · Age 57

Also on 4 other boards

Mrs Claudine Jane Heron

director · Since 20/12/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 16 other boards

Mrs Grainne Caitriona Quinn

director · Since 12/03/2026

IRISH · NORTHERN IRELAND · Age 42

Also on 10 other boards

Persons with Significant Control

Bhh Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

35-39, York Road, Belfast, BT15 3GW

Reg: Ni031884 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AB AGRI LIMITED

Created 09/01/2014Registered 24/01/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 21/02/2013Registered 26/02/2013