THOMPSONS OF PRUDHOE LIMITED

Company summary

Company number: 01181171
Status: ACTIVE
Incorporated / age: 19 August 197452 years
Registered office: Ashcourt Group Halifax Way, Pocklington, York, YO42 1NR, England
Accounts due: 30 April 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:00 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
Ashcourt Group Halifax Way, Pocklington, York, YO42 1NR, England
Nature of business
Demolition
Site preparation
Previous company names
W. & M. THOMPSON (EARTHWORKS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUSFIELD, Alistair James Kyle ACTIVE	Director	01 Jul 2025		England	August 1988	Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England
BOUSFIELD, Kurt James Nicholas ACTIVE	Director	01 Jul 2025		United Kingdom	December 1983	Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England
CHURCHILL, Leigh Jon ACTIVE	Director	01 Jul 2025		England	January 1974	Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England
KOERNER, Thomas Edward ACTIVE	Director	01 Jan 2022		England	April 1981	Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England
HILLARY, Helen Margaret RESIGNED	Secretary	01 Jan 2021	01 Jul 2025			Princess Way, Prudhoe, Northumberland, NE42 6PL
THOMPSON, John RESIGNED	Secretary		01 Jan 2021			Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY
BURDON, John Hedley RESIGNED	Director	01 Jan 1998	31 Oct 2019	United Kingdom	November 1958	1 Eastfield Cottage, Newcastle Road, Corbridge, Northumberland, NE45 5LR, United Kingdom
HILLARY, Helen Margaret RESIGNED	Director	01 Jan 2021	01 Jul 2025	United Kingdom	August 1968	Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
HURST, Frank William RESIGNED	Director	09 Oct 2002	30 Sep 2021	England	July 1955	5 Chains Drive, Corbridge, Northumberland, NE45 5BP
ROBSON, Kevin Paul RESIGNED	Director	10 Jan 2011	31 Mar 2021	England	October 1962	18 The Copse, The Copse, Prudhoe, Northumberland, NE42 5DA, England
SHILLING, Nicholas Derek RESIGNED	Director	01 Sep 2014	02 Mar 2026	United Kingdom	September 1976	Thompson House, Princess Way, Prudhoe, Northumberland, NE42 6PL, England
THOMPSON, John RESIGNED	Director	01 Jan 1998	01 Jul 2025	United Kingdom	July 1966	Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
THOMPSON, John RESIGNED	Director		01 Jan 2021	England	November 1942	Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY
THOMPSON, Michael Vincent RESIGNED	Director	01 Jan 1998	17 Sep 2002		September 1974	2 Adderstone Court, Adderstone Crescent, Jesmond, Newcastle Upon Tyne, NE2 2EA
THOMPSON, William RESIGNED	Director	01 Jan 1998	17 Sep 2002	United Kingdom	November 1970	8 Gowan Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS
THOMPSON, William Bowness RESIGNED	Director		07 Apr 1999		June 1939	Building Farm Stannerford Road, Ryton, Tyne & Wear, NE40 3SN

BOUSFIELD, Alistair James Kyle ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1988
Address: Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England

BOUSFIELD, Kurt James Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England

CHURCHILL, Leigh Jon ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1974
Address: Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England

KOERNER, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1981
Address: Ashcourt Group, Halifax Way, Pocklington, York, YO42 1NR, England

HILLARY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2025
Address: Princess Way, Prudhoe, Northumberland, NE42 6PL

THOMPSON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2021
Address: Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY

BURDON, John Hedley RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1 Eastfield Cottage, Newcastle Road, Corbridge, Northumberland, NE45 5LR, United Kingdom

HILLARY, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

HURST, Frank William RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1955
Address: 5 Chains Drive, Corbridge, Northumberland, NE45 5BP

ROBSON, Kevin Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1962
Address: 18 The Copse, The Copse, Prudhoe, Northumberland, NE42 5DA, England

SHILLING, Nicholas Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Thompson House, Princess Way, Prudhoe, Northumberland, NE42 6PL, England

THOMPSON, John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

THOMPSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1942
Address: Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY

THOMPSON, Michael Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Sep 2002
Date of birth: September 1974
Address: 2 Adderstone Court, Adderstone Crescent, Jesmond, Newcastle Upon Tyne, NE2 2EA

THOMPSON, William RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 8 Gowan Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS

THOMPSON, William Bowness RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Date of birth: June 1939
Address: Building Farm Stannerford Road, Ryton, Tyne & Wear, NE40 3SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1982	Satisfied
29 Mar 1978	Satisfied
04 Nov 1977	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.

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