Company information:
Thompson Valves Limited (No: 02791464)
Address: 17 BALENA CLOSE, CREEKMOOR POOLE, DORSET, BH17 7EF
Status: Active
Incorporated: 18-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 28140 - Manufacture of taps and valves
Current Director: GARY CLAPCOTT ( DOB: Mar-1962 From: Jul-2023 )
Current Director: MARTIN GEOBEY ( DOB: May-1968 From: Apr-2018 )
Current Director: MICHAEL JOHN SEMENS-FLANAGAN ( DOB: Apr-1969 From: Jan-2023 )
Current Secretary: DANIEL MCSORLEY ( From: Feb-2022 )
Resigned Director: BAKER STREET CORPORATE SERVICES LIMITED ( From: Nov-1996 To: Sep-2002 )
Resigned Director: GINO BANCALARI ( DOB: Jan-1962 From: May-2017 To: Jul-2023 )
Resigned Director: ROBERT MICHAEL BOWSER ( DOB: Feb-1954 From: Dec-1998 To: Oct-2001 )
Resigned Director: NICHOLAS PHILIP BROWN ( DOB: Feb-1945 From: Apr-1993 To: Jul-2001 )
Resigned Director: PETER RICHARD CHURM ( DOB: Dec-1940 From: Jan-1997 To: Dec-1998 )
Resigned Director: PAUL CLEAVER ( From: Jan-2010 To: Oct-2012 )
Resigned Director: COACH HOUSE MANAGEMENT SERVICES LIMITED ( From: May-1995 To: Sep-2002 )
Resigned Director: PETER COOK ( From: Feb-1994 To: Aug-1996 )
Resigned Director: JOHN COOK ( From: Dec-1998 To: Feb-2001 )
Resigned Director: MICHAEL DICKINSON ( From: Feb-1994 To: Dec-1998 )
Resigned Director: BRIAN JOHN ELLIS ( DOB: Aug-1947 From: Feb-1994 To: Dec-1998 )
Resigned Director: ROGER SYDNEY GRINDY ( DOB: Jan-1947 From: Mar-1993 To: May-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Director: WILLIAM JOHN LOKIER ( DOB: Sep-1948 From: Dec-1994 To: Jan-2002 )
Resigned Director: MARTIN MAAS ( DOB: Nov-1978 From: Jul-2020 To: Mar-2022 )
Resigned Director: BRUCE GORDON MCINNES ( DOB: Sep-1947 From: Apr-1993 To: May-1995 )
Resigned Director: JOHN ANTHONY PERKINS ( DOB: Oct-1947 From: Mar-1993 To: May-1995 )
Resigned Director: JOHN ANTHONY PERKINS ( DOB: Oct-1947 From: Sep-2002 To: Apr-2006 )
Resigned Director: JOHN ROBERT PERKINS ( DOB: Feb-1951 From: Apr-2006 To: Feb-2010 )
Resigned Director: EDMUND JOHN PRICE ( DOB: Apr-1958 From: Sep-2002 To: Apr-2006 )
Resigned Director: CHRISTOPHER WILLIAM PRINCE ( DOB: Oct-1963 From: Oct-2012 To: Aug-2015 )
Resigned Director: TERENCE JAMES RIGGS ( DOB: Apr-1950 From: Feb-1994 To: Dec-1994 )
Resigned Director: STEVE ROBINS ( DOB: Aug-1962 From: Mar-2022 To: Jan-2023 )
Resigned Director: CARL NIGEL ROBINSON ( DOB: Nov-1954 From: Apr-2006 To: Jan-2010 )
Resigned Director: OGNJEN STAROVIC ( From: Jul-2013 To: May-2017 )
Resigned Director: JONATHAN PETER TAYLOR ( DOB: Jun-1974 From: Aug-2016 To: Mar-2018 )
Resigned Director: DENIS WESTCOTT ( DOB: Nov-1950 From: Jun-1998 To: Sep-2003 )
Resigned Director: DAVE WHITFIELD ( From: Jan-2010 To: Jul-2013 )
Resigned Director: FRASER NEIL WINTON ( DOB: May-1961 From: Aug-2015 To: Jul-2016 )
Resigned Secretary: EILEEN CONNER ( DOB: Jun-1967 From: Oct-1999 To: Dec-2000 )
Resigned Secretary: GARY MARTIN COWEN ( From: Oct-2001 To: May-2012 )
Resigned Secretary: KIRSTEN LAWTON ( DOB: Apr-1968 From: Jan-1997 To: Oct-1999 )
Resigned Secretary: GORDON LEWIS ( From: Jan-2016 To: Feb-2022 )
Resigned Secretary: WILLIAM JOHN LOKIER ( DOB: Sep-1948 From: Dec-2000 To: Aug-2001 )
Resigned Secretary: LYNDSEY NORRIS ( From: Feb-2015 To: Dec-2015 )
Resigned Secretary: EDMUND JOHN PRICE ( DOB: Apr-1958 From: Mar-1993 To: Jul-1993 )
Resigned Secretary: JOHN RAWLINGS ( From: Jul-2013 To: Feb-2015 )
Resigned Secretary: TERENCE JAMES RIGGS ( DOB: Apr-1950 From: Jul-1993 To: Dec-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: DAVE WHITFIELD ( From: May-2012 To: Jul-2013 )
Persons of Significant Control:
Truflo International Ltd, Imi Plc - Group Accounts Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)