John Thompson & Sons, Limited

R0000447

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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: 31/07/2026

Due 14/08/2027

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

Mr William Bingham Barnett

director · Since 12/10/2007

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 33 other boards

Mr Gordon Samuel Donaldson

director · Since 24/11/2008

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 18 other boards

Mr Fintan Denis Craig

director · Since 17/08/2009

ACCOUNTANT

IRISH · NORTHERN IRELAND

Also on 14 other boards

Mr Brian Patrick Conway

director · Since 16/03/2018

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Sean Gerard Coyle

director · Since 31/12/2018

DIRECTOR

IRISH · IRELAND

Also on 18 other boards

Mr Samuel Gordon Smyth

director · Since 21/06/2019

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 1 other board

Mr Brendan Francis Kent

director · Since 01/09/2022

DIRECTOR

IRISH · IRELAND

Also on 4 other boards

Mrs Claudine Jane Heron

director · Since 20/12/2023

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 16 other boards

Mrs Grainne Caitriona Quinn

director · Since 12/03/2026

IRISH · NORTHERN IRELAND

Also on 10 other boards

Persons with Significant Control

Bhh Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/09/2026Registered 14/09/2026

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