THOMPSON (HOLDINGS) LIMITED

Company summary

Company number: 02250111
Status: ACTIVE
Incorporated / age: 3 May 198838 years
Registered office: Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
Accounts due: 30 June 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:13 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
Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
Nature of business
Activities of head offices
Previous company names
C.D. THOMPSON (HOLDINGS) LIMITED
C.D. THOMPSON OPERATIONS LIMITED
PRACTELEC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THOMPSON (HOLDINGS) LIMITED

Company summary

Company number: 02250111
Status: ACTIVE
Incorporated / age: 3 May 198838 years
Registered office: Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
Accounts due: 30 June 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:13 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
Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
Nature of business
Activities of head offices
Previous company names
C.D. THOMPSON (HOLDINGS) LIMITED
C.D. THOMPSON OPERATIONS LIMITED
PRACTELEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATCH, Lynn Paula ACTIVE	Secretary	03 Aug 2018				Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
THOMPSON, Stephen David ACTIVE	Secretary	03 Aug 2018				Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
SIEBERT, Colin ACTIVE	Director	24 Apr 2017		England	June 1955	Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
THOMPSON, Andrew Lloyd ACTIVE	Director			United Kingdom	April 1961	Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England
BEAUMONT, Robin RESIGNED	Secretary		01 Dec 1991			28 Thirlmere Close, Frodsham, Warrington, Cheshire, WA6 7LZ
GIBBONS, Linda Janet RESIGNED	Secretary	01 Dec 1991	01 Oct 1994			The Shack Liverpool Road, Neston, South Wirral, Cheshire, L64 3RF
THOMPSON, Andrew Lloyd RESIGNED	Secretary	01 Oct 1994	03 Aug 2018			Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England
GATCH, Lynn Paula RESIGNED	Director	20 Oct 2003	29 Apr 2008	England	October 1965	18 Russell Road, London, W14 8HU
HUTCHISON, Raymonde Lints RESIGNED	Director	24 Jun 1993	31 Dec 2003		December 1928	Parkend Cottage, Westgate, North Berwick, EH39 4AF
JOHNSON, Peter RESIGNED	Director	30 Jul 2003	01 Jan 2009	England	June 1938	Breydon 35 Beryl Road, Noctorum, Birkenhead, Merseyside, CH43 9RS
POTTER, John Vincent RESIGNED	Director	20 Oct 2003	29 Mar 2006	England	February 1948	35 Parkway, Meols, Wirral, CH47 7BS
THOMPSON, Colin David RESIGNED	Director	29 Nov 2000	29 Apr 2008	England	September 1929	Wycliffe, 3 Bull Hill, Little Neston, Wirral, Ch64 4dn, CH64 4AR
THOMPSON, Colin David RESIGNED	Director		01 Oct 2000		September 1929	56 Hamilton Street, Birkenhead, Merseyside, CH41 5HZ
THOMPSON, Karen Ruth Elaine RESIGNED	Director		07 Jul 1998		June 1963	Green Rig Wood Lane, Parkgate, South Wirral, Cheshire, CH64 6QU
THOMPSON, Nancy RESIGNED	Director		08 May 2025	United Kingdom	June 1930	Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England
WEBSTER, Peter Lee RESIGNED	Director	24 Apr 2017	26 Dec 2025	United Kingdom	June 1938	Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
WEBSTER, Peter Lee RESIGNED	Director	23 Nov 2005	29 Apr 2008		June 1938	1 Wheatland Road, Wirral, Merseyside, CH60 1XY
WILLIAMS, John Hubert Dougal RESIGNED	Director	24 Jun 1993	28 Jan 2004	England	December 1929	Warrenbank, 21 Broadmead, Wirral, Merseyside, CH60 1XH

GATCH, Lynn Paula ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

THOMPSON, Stephen David ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

SIEBERT, Colin ACTIVE
Role: Director
Appointed on: 24 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

THOMPSON, Andrew Lloyd ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England

BEAUMONT, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1991
Address: 28 Thirlmere Close, Frodsham, Warrington, Cheshire, WA6 7LZ

GIBBONS, Linda Janet RESIGNED
Role: Secretary
Appointed on: 01 Dec 1991
Resigned on: 01 Oct 1994
Address: The Shack Liverpool Road, Neston, South Wirral, Cheshire, L64 3RF

THOMPSON, Andrew Lloyd RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 03 Aug 2018
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England

GATCH, Lynn Paula RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: October 1965
Address: 18 Russell Road, London, W14 8HU

HUTCHISON, Raymonde Lints RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 31 Dec 2003
Date of birth: December 1928
Address: Parkend Cottage, Westgate, North Berwick, EH39 4AF

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: June 1938
Address: Breydon 35 Beryl Road, Noctorum, Birkenhead, Merseyside, CH43 9RS

POTTER, John Vincent RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 29 Mar 2006
Country of Residence: England
Date of birth: February 1948
Address: 35 Parkway, Meols, Wirral, CH47 7BS

THOMPSON, Colin David RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: September 1929
Address: Wycliffe, 3 Bull Hill, Little Neston, Wirral, Ch64 4dn, CH64 4AR

THOMPSON, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2000
Date of birth: September 1929
Address: 56 Hamilton Street, Birkenhead, Merseyside, CH41 5HZ

THOMPSON, Karen Ruth Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1998
Date of birth: June 1963
Address: Green Rig Wood Lane, Parkgate, South Wirral, Cheshire, CH64 6QU

THOMPSON, Nancy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: June 1930
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England

WEBSTER, Peter Lee RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 26 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

WEBSTER, Peter Lee RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 29 Apr 2008
Date of birth: June 1938
Address: 1 Wheatland Road, Wirral, Merseyside, CH60 1XY

WILLIAMS, John Hubert Dougal RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 28 Jan 2004
Country of Residence: England
Date of birth: December 1929
Address: Warrenbank, 21 Broadmead, Wirral, Merseyside, CH60 1XH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GATCH, Lynn Paula ACTIVE

Secretary

03 Aug 2018

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

THOMPSON, Stephen David ACTIVE

Secretary

03 Aug 2018

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

SIEBERT, Colin ACTIVE

Director

24 Apr 2017

England

June 1955

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

THOMPSON, Andrew Lloyd ACTIVE

Director

United Kingdom

April 1961

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England

BEAUMONT, Robin RESIGNED

Secretary

01 Dec 1991

28 Thirlmere Close, Frodsham, Warrington, Cheshire, WA6 7LZ

GIBBONS, Linda Janet RESIGNED

Secretary

01 Dec 1991

01 Oct 1994

The Shack Liverpool Road, Neston, South Wirral, Cheshire, L64 3RF

THOMPSON, Andrew Lloyd RESIGNED

Secretary

01 Oct 1994

03 Aug 2018

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England

GATCH, Lynn Paula RESIGNED

Director

20 Oct 2003

29 Apr 2008

England

October 1965

18 Russell Road, London, W14 8HU

HUTCHISON, Raymonde Lints RESIGNED

Director

24 Jun 1993

31 Dec 2003

December 1928

Parkend Cottage, Westgate, North Berwick, EH39 4AF

JOHNSON, Peter RESIGNED

Director

30 Jul 2003

01 Jan 2009

England

June 1938

Breydon 35 Beryl Road, Noctorum, Birkenhead, Merseyside, CH43 9RS

POTTER, John Vincent RESIGNED

Director

20 Oct 2003

29 Mar 2006

England

February 1948

35 Parkway, Meols, Wirral, CH47 7BS

THOMPSON, Colin David RESIGNED

Director

29 Nov 2000

29 Apr 2008

England

September 1929

Wycliffe, 3 Bull Hill, Little Neston, Wirral, Ch64 4dn, CH64 4AR

THOMPSON, Colin David RESIGNED

Director

01 Oct 2000

September 1929

56 Hamilton Street, Birkenhead, Merseyside, CH41 5HZ

THOMPSON, Karen Ruth Elaine RESIGNED

Director

07 Jul 1998

June 1963

Green Rig Wood Lane, Parkgate, South Wirral, Cheshire, CH64 6QU

THOMPSON, Nancy RESIGNED

Director

08 May 2025

United Kingdom

June 1930

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF, England

WEBSTER, Peter Lee RESIGNED

Director

24 Apr 2017

26 Dec 2025

United Kingdom

June 1938

Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

WEBSTER, Peter Lee RESIGNED

Director

23 Nov 2005

29 Apr 2008

June 1938

1 Wheatland Road, Wirral, Merseyside, CH60 1XY

WILLIAMS, John Hubert Dougal RESIGNED

Director

24 Jun 1993

28 Jan 2004

England

December 1929

Warrenbank, 21 Broadmead, Wirral, Merseyside, CH60 1XH