THETFORD LIMITED (01001165)

THETFORD LIMITED

Company summary

Company number: 01001165
Status: ACTIVE
Incorporated / age: 29 January 197155 years
Registered office: Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:50 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
Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
Nature of business
Non-specialised wholesale trade
Activities of head offices
Previous company names
THETFORD (AQUA) PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRUIJS, Petrus Johannes Adriana ACTIVE	Director	13 Sep 2007		Netherlands	September 1968	Unit 6, Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	16 May 1992	29 Jun 2005			10 Upper Bank Street, London, E14 5JJ
EDWIN COE SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 2005	13 Dec 2021			2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
ANDERSON, Bartholomeus RESIGNED	Director	13 Sep 2007	31 May 2024	Netherlands	March 1964	Porfierdijk 35, Roosendaal, 4706 Mh, Netherlands
ARLEN, John Ralph RESIGNED	Director		01 Feb 2003		November 1942	49731 Pine Ridge Drive, Plymouth, Michigan 48170, Usa
BRUGGINK, Harry RESIGNED	Director	25 Oct 2001	13 Sep 2007		March 1949	Meidoornlaan 7, Roosendaal 4702 Az, Netherlands
CORDEILLE, Stephane Pascal RESIGNED	Director	01 Feb 2005	31 May 2026	Netherlands	October 1962	Unit 6, Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
CROONENBERG, William RESIGNED	Director	01 Apr 1995	31 Jan 2005		July 1941	Masteraat 51 B-2910, Essen, FOREIGN, Belgium
FITZSIMONS, John Hamilton RESIGNED	Director	25 Oct 2001	13 Dec 2021	United States	May 1948	1165 Fifth Avenue, New York, Ny 10029, United States
HARRIS, Michael James RESIGNED	Director	25 Oct 2001	13 Sep 2007		March 1954	3997 Preserve Drive, Dexter, Michigan, United States
SARGENT, Charles Lee RESIGNED	Director		31 Mar 1995		March 1937	3000 Glazier Way, Ann Arbor, Michigan 48105, Usa
SARGENT, Frank Thomas RESIGNED	Director		14 Mar 1994		September 1909	5333 Brandy Circle, Ft Myers, Florida 33919, FOREIGN, Usa
THOMPSON, Adrian John RESIGNED	Director		25 Oct 2001		July 1945	Tolhuislaan 43, 4875 Ah Etten-Leur, The Netherlands
TIERNEY, John Francis Jr RESIGNED	Director	13 Sep 2007	10 Aug 2009		February 1961	2346 Windmill Way, Saline, Michigan, 48176, Usa

STRUIJS, Petrus Johannes Adriana ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: Netherlands
Date of birth: September 1968
Address: Unit 6, Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 1992
Resigned on: 29 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

EDWIN COE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 13 Dec 2021
Address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH

ANDERSON, Bartholomeus

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRUIJS, Petrus Johannes Adriana ACTIVE	Director	13 Sep 2007		Netherlands	September 1968	Unit 6, Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	16 May 1992	29 Jun 2005			10 Upper Bank Street, London, E14 5JJ
EDWIN COE SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 2005	13 Dec 2021			2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
ANDERSON, Bartholomeus RESIGNED	Director	13 Sep 2007	31 May 2024	Netherlands	March 1964	Porfierdijk 35, Roosendaal, 4706 Mh, Netherlands
ARLEN, John Ralph RESIGNED	Director		01 Feb 2003		November 1942	49731 Pine Ridge Drive, Plymouth, Michigan 48170, Usa
BRUGGINK, Harry RESIGNED	Director	25 Oct 2001	13 Sep 2007		March 1949	Meidoornlaan 7, Roosendaal 4702 Az, Netherlands
CORDEILLE, Stephane Pascal RESIGNED	Director	01 Feb 2005	31 May 2026	Netherlands	October 1962	Unit 6, Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
CROONENBERG, William RESIGNED	Director	01 Apr 1995	31 Jan 2005		July 1941	Masteraat 51 B-2910, Essen, FOREIGN, Belgium
FITZSIMONS, John Hamilton RESIGNED	Director	25 Oct 2001	13 Dec 2021	United States	May 1948	1165 Fifth Avenue, New York, Ny 10029, United States
HARRIS, Michael James RESIGNED	Director	25 Oct 2001	13 Sep 2007		March 1954	3997 Preserve Drive, Dexter, Michigan, United States
SARGENT, Charles Lee RESIGNED	Director		31 Mar 1995		March 1937	3000 Glazier Way, Ann Arbor, Michigan 48105, Usa
SARGENT, Frank Thomas RESIGNED	Director		14 Mar 1994		September 1909	5333 Brandy Circle, Ft Myers, Florida 33919, FOREIGN, Usa
THOMPSON, Adrian John RESIGNED	Director		25 Oct 2001		July 1945	Tolhuislaan 43, 4875 Ah Etten-Leur, The Netherlands
TIERNEY, John Francis Jr RESIGNED	Director	13 Sep 2007	10 Aug 2009		February 1961	2346 Windmill Way, Saline, Michigan, 48176, Usa

STRUIJS, Petrus Johannes Adriana ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: Netherlands
Date of birth: September 1968
Address: Unit 6, Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 1992
Resigned on: 29 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

EDWIN COE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 13 Dec 2021
Address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH

ANDERSON, Bartholomeus