THOMPSON AND CAPPER LIMITED

Company summary

Company number: 00235815
Status: ACTIVE
Incorporated / age: 21 December 192897 years
Registered office: 9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire, WA7 1PH
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire, WA7 1PH
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROMMER, Matthias Andreas ACTIVE	Director	23 Sep 2025		Germany	April 1967	129, Via Vernea, Nichelino, 10042, Italy
DONOHOE, Lisa ACTIVE	Director	23 Sep 2025		United States	January 1988	9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PH, England
HOLMES, Rachel Katrina ACTIVE	Director	24 Aug 2026		England	April 1982	9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire, WA7 1PH
CARTER, Douglas Raymond RESIGNED	Secretary		01 Apr 1996			40 Leckhampton Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0BB
COLE, David Robert RESIGNED	Secretary	01 Apr 1996	25 Mar 1999			Fieldhurst, Churchill Road The Bourne, Brimscombe, Gloucestershire
KEENAN, Patrick Finbarr RESIGNED	Secretary	04 May 1999	29 Sep 2000			9 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH
LEAY, Karen Michelle RESIGNED	Secretary	12 Feb 2002	25 Jul 2026			32 Dee Park Road, Gayton, Wirral, CH60 3RQ
O'CONNOR, Stephen Clifford RESIGNED	Secretary	29 Sep 2000	12 Feb 2002			4 Lon Uchaf, Bondfield Park, Caerphilly, Mid Glamorgan, CF83 1BR
CARTER, Douglas Raymond RESIGNED	Director		25 Mar 1999		March 1950	40 Leckhampton Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0BB
COLE, David Robert RESIGNED	Director	27 Feb 1995	25 Mar 1999		December 1948	Fieldhurst, Churchill Road The Bourne, Brimscombe, Gloucestershire
CONLON, Keiran RESIGNED	Director	13 Sep 2006	29 Jun 2007		June 1972	80 Eagle Valley, Powerscourt Demesne, Enniskerry, County Wicklow, IE, Ireland
COSTIGAN, Conor Francis RESIGNED	Director	13 Jun 2002	23 Sep 2025	Ireland	January 1971	9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire, WA7 1PH
COSTIGAN, Conor RESIGNED	Director	25 Mar 1999	14 Sep 2000		January 1971	23 Hampton Park, St Helens Wood, Booterstown, County Dublin, Ireland
DAVIES, Michael John RESIGNED	Director	04 May 1999	29 Nov 2002		January 1951	20 The Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BJ
DOWNEY, John RESIGNED	Director		30 Jun 2024	England	June 1952	220 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
DYAL, Matthew Richard RESIGNED	Director	18 Nov 2003	31 Aug 2026	England	July 1963	11 Beechway, Wilmslow, Cheshire, SK9 6LB
ENNIS, Niall David RESIGNED	Director	13 Jun 2002	07 Aug 2003	Ireland	July 1969	42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland
GODFREY, Richard Stuart RESIGNED	Director	01 Sep 2000	31 May 2002		July 1966	Willowford Stables, Willowford Road, Gwaelodygarth, Mid Glamorgan, CF4 8JL
HARDING, Francis John, Mr. RESIGNED	Director		27 Feb 1995	England	December 1935	Wychling 53 London Road, Hitchin, Hertfordshire, SG4 9EW
KEENAN, Patrick Finbarr RESIGNED	Director	04 May 1999	29 Sep 2000		May 1967	9 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH
LEAY, Karen Michelle RESIGNED	Director	18 Nov 2003	25 Jul 2026	United Kingdom	February 1972	32 Dee Park Road, Gayton, Wirral, CH60 3RQ
MCEVOY, Redmond RESIGNED	Director	14 Feb 2013	23 Sep 2025	Ireland	November 1964	Dcc House, Brewery Road, Stillorgan, Co Dublin, Ireland
MCVEY, Brian RESIGNED	Director		30 Sep 1999		July 1948	6 Glazebrook Close, Heywood, Lancashire, OL10 3EA
MURRAY, Kevin RESIGNED	Director	24 Mar 2005	30 Jun 2006	Ireland	May 1959	Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland
O'CONNOR, Stephen Clifford RESIGNED	Director	29 Sep 2000	01 Dec 2024	United Kingdom	November 1964	6 Ffordd Deg, Off Mountain Road, Caerphilly, Mid Glamorgan, CF83 1HZ
O'DONOVAN, Ian RESIGNED	Director	02 Jan 2008	23 Jan 2013	Ireland	February 1974	14 College Square, Wainsfort Manor Drive, Terenure, Dublin 6w, IRISH, Ireland
O'KEEFFE, Colman RESIGNED	Director	25 Mar 1999	13 Jun 2002	Ireland	June 1953	Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland
SEYMOUR, Richard John Henry RESIGNED	Director		25 Mar 1999		February 1942	Maitlands Pinfarthings, Amberley, Stroud, Gloucestershire, GL5 5JJ
THOMPSON, Rachell Mary RESIGNED	Director	21 Apr 2004	30 Jun 2011	United Kingdom	August 1971	26, Alsop Street, Leek, Staffordshire, ST13 5NZ
WITHERIDGE, Reginald Laurence Kenneth RESIGNED	Director		30 Jun 2024	United Kingdom	August 1941	3 Hermitage Lane, Cranage, Crewe, CW4 8HB

BROMMER, Matthias Andreas ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: Germany
Date of birth: April 1967
Address: 129, Via Vernea, Nichelino, 10042, Italy

DONOHOE, Lisa ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United States
Date of birth: January 1988
Address: 9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PH, England

HOLMES, Rachel Katrina ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: April 1982
Address: 9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire, WA7 1PH

CARTER, Douglas Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: 40 Leckhampton Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0BB

COLE, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 25 Mar 1999
Address: Fieldhurst, Churchill Road The Bourne, Brimscombe, Gloucestershire

KEENAN, Patrick Finbarr RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 29 Sep 2000
Address: 9 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH

LEAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
Resigned on: 25 Jul 2026
Address: 32 Dee Park Road, Gayton, Wirral, CH60 3RQ

O'CONNOR, Stephen Clifford RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 12 Feb 2002
Address: 4 Lon Uchaf, Bondfield Park, Caerphilly, Mid Glamorgan, CF83 1BR

CARTER, Douglas Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: March 1950
Address: 40 Leckhampton Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0BB

COLE, David Robert RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 25 Mar 1999
Date of birth: December 1948
Address: Fieldhurst, Churchill Road The Bourne, Brimscombe, Gloucestershire

CONLON, Keiran RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 29 Jun 2007
Date of birth: June 1972
Address: 80 Eagle Valley, Powerscourt Demesne, Enniskerry, County Wicklow, IE, Ireland

COSTIGAN, Conor Francis RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 23 Sep 2025
Country of Residence: Ireland
Date of birth: January 1971
Address: 9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire, WA7 1PH

COSTIGAN, Conor RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 14 Sep 2000
Date of birth: January 1971
Address: 23 Hampton Park, St Helens Wood, Booterstown, County Dublin, Ireland

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 29 Nov 2002
Date of birth: January 1951
Address: 20 The Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BJ

DOWNEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1952
Address: 220 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

DYAL, Matthew Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: July 1963
Address: 11 Beechway, Wilmslow, Cheshire, SK9 6LB

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 07 Aug 2003
Country of Residence: Ireland
Date of birth: July 1969
Address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland

GODFREY, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 May 2002
Date of birth: July 1966
Address: Willowford Stables, Willowford Road, Gwaelodygarth, Mid Glamorgan, CF4 8JL

HARDING, Francis John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Country of Residence: England
Date of birth: December 1935
Address: Wychling 53 London Road, Hitchin, Hertfordshire, SG4 9EW

KEENAN, Patrick Finbarr RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 29 Sep 2000
Date of birth: May 1967
Address: 9 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH

LEAY, Karen Michelle RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 25 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 32 Dee Park Road, Gayton, Wirral, CH60 3RQ

MCEVOY, Redmond RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 23 Sep 2025
Country of Residence: Ireland
Date of birth: November 1964
Address: Dcc House, Brewery Road, Stillorgan, Co Dublin, Ireland

MCVEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: July 1948
Address: 6 Glazebrook Close, Heywood, Lancashire, OL10 3EA

MURRAY, Kevin RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 30 Jun 2006
Country of Residence: Ireland
Date of birth: May 1959
Address: Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland

O'CONNOR, Stephen Clifford RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 6 Ffordd Deg, Off Mountain Road, Caerphilly, Mid Glamorgan, CF83 1HZ

O'DONOVAN, Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 23 Jan 2013
Country of Residence: Ireland
Date of birth: February 1974
Address: 14 College Square, Wainsfort Manor Drive, Terenure, Dublin 6w, IRISH, Ireland

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 13 Jun 2002
Country of Residence: Ireland
Date of birth: June 1953
Address: Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland

SEYMOUR, Richard John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: February 1942
Address: Maitlands Pinfarthings, Amberley, Stroud, Gloucestershire, GL5 5JJ

THOMPSON, Rachell Mary RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 26, Alsop Street, Leek, Staffordshire, ST13 5NZ

WITHERIDGE, Reginald Laurence Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 3 Hermitage Lane, Cranage, Crewe, CW4 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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