W. & M. THOMPSON (QUARRIES) LIMITED

Company number 01233082

1 active person with significant control / 0 active statements

Thompsons Of Prudhoe Holding Ltd. (Active)

• Correspondence address: Thompsons Of Prudhoe, Princess Way, Prudhoe, United Kingdom, NE42 6PL
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00579506
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Helen Margaret Hillary (Ceased)

• Correspondence address: Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, England, NE42 6PL
• Notified on: 1 January 2021
• Ceased on: 23 June 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Thompson (Ceased)

• Correspondence address: Bowes Hall, Newton, Stocksfield, England, NE43 7TW
• Notified on: 1 January 2021
• Ceased on: 23 June 2022
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Thompson (Ceased)

• Correspondence address: Highfield House Farm, Highfield Lane, Prudhoe, Northumberland, England, NE42 6EY
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Date of birth: November 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors