G. THOMPSON (PROVISION MERCHANTS) LIMITED

Company summary

0 outstanding charges

Company number: 00283943
Status: DISSOLVED
Incorporated / age: 22 January 193478 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:38 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Non-specialised wholesale food, etc.
Retail in non-specialised stores holding an alcohol licence

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ATTWOOD, Paul Gerard RESIGNED	Secretary	13 Oct 2000	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
BLUNDELL, Anthony Thomas RESIGNED	Secretary	25 Oct 1992	13 May 1996			35 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
DAWSON, Jeffrey George RESIGNED	Secretary	12 Dec 1996	31 Mar 1997			14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	31 Mar 1997	10 Jan 2000			25 Stoney Common, Stansted, Essex, CM24 8NF
LAMB, Robin RESIGNED	Secretary	13 May 1996	12 Dec 1996			1 Huntford Lodge 20 Albert Drive, London, SW20 0SS
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
THOMPSON, William John RESIGNED	Secretary		25 Oct 1992			1 Broomhey Avenue, Wigan, Lancashire, WN1 2RA
APPLEBY, Geoffrey RESIGNED	Director		06 Aug 1993		March 1942	18 Briar Garth, Driffield, North Humberside, YO25 7UL
BLUNDELL, Anthony Thomas RESIGNED	Director		13 Jun 1997		January 1940	35 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
BUSBY, Adrian John RESIGNED	Director	20 Dec 1996	09 Nov 1998		April 1951	22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
CAMP, Michael James RESIGNED	Director	20 Dec 1996	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	21 Jan 2002	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
DYE, Simon John RESIGNED	Director	04 Jan 2000	30 Nov 2001		July 1969	46 Albany Road, Northampton, Northamptonshire, NN1 5LZ
FLEXEN, John Michael RESIGNED	Director	20 Dec 1996	04 Jan 2000		August 1961	Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
HOSKINS, William John RESIGNED	Director	16 Jul 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
RENTOUL, James Alexander RESIGNED	Director	10 Apr 1996	16 Sep 1996		June 1952	1a Dartmouth Place, London, W4 2RH
RUSSELL, Michael John RESIGNED	Director	19 Jun 1996	20 Dec 1996	United Kingdom	January 1951	Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
SIMS, David John RESIGNED	Director	20 May 1996	20 Dec 1996	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
THOMPSON, David George RESIGNED	Director		28 Oct 1994		November 1952	Astley Farm House, Pendlebury Lane Haigh, Wigan, Lancashire, WN2 1LU
THOMPSON, Geoffrey William RESIGNED	Director		13 Jun 1997		June 1943	Heyes Farm Grimshaw Road, Upholland, Skelmersdale, Lancashire, WN8 6BH
THOMPSON, Harry RESIGNED	Director		01 Apr 1996		December 1921	The Laurels Meadowcroft Lane, Storrs Park, Bowness-On-Windermere, Cumbria, LA23 3JJ
THOMPSON, John Malcolm RESIGNED	Director		28 Oct 1994		July 1947	Hillcourt 72 The Common, Parbold, Wigan, Lancashire, WN8 7EA
THOMPSON, Keith Norman RESIGNED	Director		13 Jun 1997		October 1940	Winstanley House, Haigh, Wigan, Lancashire, WN2 1LX
THOMPSON, William John RESIGNED	Director		25 Oct 1992		April 1914	1 Broomhey Avenue, Wigan, Lancashire, WN1 2RA
TUTT, Trevor RESIGNED	Director	10 Apr 1996	10 Jan 1997		April 1949	Bankside 41a Crookham Road, Fleet, Hampshire, GU13 8DT
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

ATTWOOD, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2002
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BELTON, Doris Valerie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 16 Oct 2000
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

BLUNDELL, Anthony Thomas RESIGNED
Role: Secretary
Appointed on: 25 Oct 1992
Resigned on: 13 May 1996
Address: 35 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

DAWSON, Jeffrey George RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 31 Mar 1997
Address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 10 Jan 2000
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

LAMB, Robin RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 12 Dec 1996
Address: 1 Huntford Lodge 20 Albert Drive, London, SW20 0SS

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

THOMPSON, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1992
Address: 1 Broomhey Avenue, Wigan, Lancashire, WN1 2RA

APPLEBY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: March 1942
Address: 18 Briar Garth, Driffield, North Humberside, YO25 7UL

BLUNDELL, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: January 1940
Address: 35 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU

BUSBY, Adrian John RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 09 Nov 1998
Date of birth: April 1951
Address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

CAMP, Michael James RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

DYE, Simon John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: July 1969
Address: 46 Albany Road, Northampton, Northamptonshire, NN1 5LZ

FLEXEN, John Michael RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 04 Jan 2000
Date of birth: August 1961
Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 08 Jun 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

RENTOUL, James Alexander RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 16 Sep 1996
Date of birth: June 1952
Address: 1a Dartmouth Place, London, W4 2RH

RUSSELL, Michael John RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

SIMS, David John RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

THOMPSON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: November 1952
Address: Astley Farm House, Pendlebury Lane Haigh, Wigan, Lancashire, WN2 1LU

THOMPSON, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: June 1943
Address: Heyes Farm Grimshaw Road, Upholland, Skelmersdale, Lancashire, WN8 6BH

THOMPSON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: December 1921
Address: The Laurels Meadowcroft Lane, Storrs Park, Bowness-On-Windermere, Cumbria, LA23 3JJ

THOMPSON, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: July 1947
Address: Hillcourt 72 The Common, Parbold, Wigan, Lancashire, WN8 7EA

THOMPSON, Keith Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: October 1940
Address: Winstanley House, Haigh, Wigan, Lancashire, WN2 1LX

THOMPSON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: April 1914
Address: 1 Broomhey Avenue, Wigan, Lancashire, WN1 2RA

TUTT, Trevor RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 10 Jan 1997
Date of birth: April 1949
Address: Bankside 41a Crookham Road, Fleet, Hampshire, GU13 8DT

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1986	Satisfied
02 Jan 1986	Satisfied

Registers

Exemptions

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