THOMPSON LLOYD & EWART LIMITED

Company summary

Company number: 01184467
Status: ACTIVE
Incorporated / age: 18 September 197451 years
Registered office: Thompson House, 42-44 Dolben Street, London, SE1 0UQ
Accounts due: 31 January 2027
Confirmation statement due: 4 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:58 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
Thompson House, 42-44 Dolben Street, London, SE1 0UQ
Nature of business
Wholesale of coffee, tea, cocoa and spices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Robin Hugh Latham ACTIVE	Secretary	23 Jul 2004				Thompson House, 42-44 Dolben Street, London, SE1 0UQ
BERGER, Fergus Hugo Romilly ACTIVE	Director	02 Apr 2025		United Kingdom	March 1995	Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England
FOSTER, Edward Kenneth Clive ACTIVE	Director	01 May 1996		United Kingdom	November 1967	Thompson House, 42-44 Dolben Street, London, SE1 0UQ
HARRISON, Robin Hugh Latham ACTIVE	Director			United Kingdom	August 1957	Thompson House, 42-44 Dolben Street, London, SE1 0UQ
HINDLE, Oliver George Ross ACTIVE	Director	02 Apr 2025		United Kingdom	March 1991	Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England
AGAR, Anthony James Shelton RESIGNED	Secretary	30 Sep 1994	12 Oct 1995			1 Caithness Road, London, W14 0JB
BROWN, John Michael RESIGNED	Secretary	01 Jan 1993	30 Sep 1994			8 Wroxham Close, Lexden, Colchester, Essex, CO3 3RQ
FOSTER, William Leslie RESIGNED	Secretary		01 Jan 1993			12 Burwood Close, Merrow, Guildford, Surrey, GU1 2SB
GUNTON, Malcolm Tristan Robert RESIGNED	Secretary	12 Oct 1995	23 Jul 2004			Te Kouma Cottage 4 Glebefield Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HX
AGAR, Anthony James Shelton RESIGNED	Director		30 Apr 1997		November 1962	1 Caithness Road, London, W14 0JB
BATTY, Michael George RESIGNED	Director		30 Apr 1995		September 1934	20 Gravett Close, Henley On Thames, Oxfordshire, RG9 1XW
CARTER, Timothy Vavasour RESIGNED	Director		30 Apr 1999	United Kingdom	January 1939	7 Hestercombe Avenue, Fulham, London, SW6 5LL
HENDERSON, David Tudor RESIGNED	Director		02 Apr 2025	England	April 1956	Thompson House, 42-44 Dolben Street, London, SE1 0UQ
OGILVIE, Emma Louise RESIGNED	Director	01 May 1996	31 Dec 2004		August 1965	34 Gowan Avenue, Fulham, London, SW6 6RF

HARRISON, Robin Hugh Latham ACTIVE
Role: Secretary
Appointed on: 23 Jul 2004
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ

BERGER, Fergus Hugo Romilly ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1995
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

FOSTER, Edward Kenneth Clive ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ

HARRISON, Robin Hugh Latham ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ

HINDLE, Oliver George Ross ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1991
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

AGAR, Anthony James Shelton RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 12 Oct 1995
Address: 1 Caithness Road, London, W14 0JB

BROWN, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 1994
Address: 8 Wroxham Close, Lexden, Colchester, Essex, CO3 3RQ

FOSTER, William Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 12 Burwood Close, Merrow, Guildford, Surrey, GU1 2SB

GUNTON, Malcolm Tristan Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 23 Jul 2004
Address: Te Kouma Cottage 4 Glebefield Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HX

AGAR, Anthony James Shelton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: November 1962
Address: 1 Caithness Road, London, W14 0JB

BATTY, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: September 1934
Address: 20 Gravett Close, Henley On Thames, Oxfordshire, RG9 1XW

CARTER, Timothy Vavasour RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 7 Hestercombe Avenue, Fulham, London, SW6 5LL

HENDERSON, David Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: April 1956
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ

OGILVIE, Emma Louise RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2004
Date of birth: August 1965
Address: 34 Gowan Avenue, Fulham, London, SW6 6RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Jan 2006	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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

Financial Conduct Authority

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