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THOMPSON (HOLDINGS) LIMITED
Company number 02250111 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THOMPSON (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THOMPSON (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02250111
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 May 1988
- Registered office
- Wirral, Merseyside
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THOMPSON (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2026) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THOMPSON (HOLDINGS) LIMITED
THOMPSON (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of THOMPSON (HOLDINGS) LIMITED · statement of 19 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SUZANNE THOMPSON | — | 196,667 | PREFERENCE A / PREFERENCE B |
| STEPHEN THOMPSON | — | 196,666 | PREFERENCE A / PREFERENCE B |
| PENINSULAR ESTATES LIMITED Company 06544965 | — | 210 | ORDINARY |
People with significant control · 1 current
Who controls THOMPSON (HOLDINGS) LIMITED
THOMPSON (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Peninsular Estates Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England · number 06544965 |
Officers · 4 current
Who runs THOMPSON (HOLDINGS) LIMITED
THOMPSON (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GATCH, Lynn Paula | Secretary | 3 August 2018 | — | — |
| THOMPSON, Stephen David | Secretary | 3 August 2018 | — | — |
| SIEBERT, Colin | Director | 24 April 2017 | British | England |
| THOMPSON, Andrew Lloyd | Director | before 30 June 1991 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Robin | Secretary | before 30 June 1991 | 1 December 1991 |
| GIBBONS, Linda Janet | Secretary | 1 December 1991 | 1 October 1994 |
| THOMPSON, Andrew Lloyd | Secretary | 1 October 1994 | 3 August 2018 |
| GATCH, Lynn Paula | Director | 20 October 2003 | 29 April 2008 |
| HUTCHISON, Raymonde Lints | Director | 24 June 1993 | 31 December 2003 |
| JOHNSON, Peter | Director | 30 July 2003 | 1 January 2009 |
| POTTER, John Vincent | Director | 20 October 2003 | 29 March 2006 |
| THOMPSON, Colin David | Director | 29 November 2000 | 29 April 2008 |
| THOMPSON, Colin David | Director | before 30 June 1991 | 1 October 2000 |
| THOMPSON, Karen Ruth Elaine | Director | before 30 June 1991 | 7 July 1998 |
| THOMPSON, Nancy | Director | before 30 June 1991 | 8 May 2025 |
| WEBSTER, Peter Lee | Director | 24 April 2017 | 26 December 2025 |
| WEBSTER, Peter Lee | Director | 23 November 2005 | 29 April 2008 |
| WILLIAMS, John Hubert Dougal | Director | 24 June 1993 | 28 January 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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