THERMOPATCH SPORTS LTD

Company summary

Company number: 02588435
Status: ACTIVE
Incorporated / age: 5 March 199135 years
Registered office: Unit D, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:32 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 D, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
Nature of business
Other manufacturing n.e.c.
Previous company names
DALTON LABEL INTERNATIONAL LIMITED
BOOMLETTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Stephen Antony ACTIVE	Director	06 Mar 2023		England	November 1966	Unit D, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
VAN GIJN, Huibert Nicolaas ACTIVE	Director	06 Mar 2023		Netherlands	January 1962	Unit D, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
HUTCHINSON, Michael Charles Hanley RESIGNED	Secretary	25 Apr 1991	25 Feb 1993			77 North Street, Ripon, North Yorkshire, HG4 1DS
HUYTON, Stephen Stanley RESIGNED	Secretary	16 Oct 1993	06 Mar 2023			20 Amsterdam, Sestraatweg 20, Muidgn, 1398 Bs, Netherlands
STOTHARD, Robert Jordan RESIGNED	Secretary	22 Mar 1991	25 Apr 1991			49 Annesley Road, Wallasey, Merseyside, L44 9DA
WHITE, Jeremy William RESIGNED	Secretary		01 Jun 1993			18 Harrogate Road, Ripon, North Yorkshire, HG4 1SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1991	22 Mar 1991			26, Church Street, London, NW8 8EP
BAUSCH, Jan RESIGNED	Director	01 Jul 1999	31 Jan 2023	Netherlands	December 1949	Stichts End 78, Ankeveen, North Holland, 1244pr, Netherlands
BOWERS, Simon Frederick RESIGNED	Director	01 Apr 2006	06 Mar 2023	England	September 1968	Thermopatch Sports Ltd, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom
HUYTON, Stephen Stanley RESIGNED	Director	16 Oct 1993	06 Mar 2023	Netherlands	May 1959	20 Amsterdam, Sestraatweg 20, Muidgn, 1398 Bs, Netherlands
HUYTON, Stephen Stanley RESIGNED	Director	22 Mar 1991	25 Apr 1991	Netherlands	May 1959	20 Amsterdam, Sestraatweg 20, Muidgn, 1398 Bs, The Netherlands
KROEZEN, John RESIGNED	Director	01 Dec 1991	11 Nov 1997		February 1949	Naardenweg 8, 3891 Dk Zeewolde, The Netherlands
NOLENS, Henric RESIGNED	Director	30 Jan 2003	23 Dec 2016	Netherlands	May 1948	Van Furstenburchstraat 1, Nykerk, 3862 An, Netherlands
PHILLIPS, Martin Roy RESIGNED	Director	01 Jun 1999	31 Mar 2010		June 1960	3, Abbey Springs, Nunnery Lane, Darlington, DL32 9ST
PHILLIPS, Martin Roy RESIGNED	Director	25 Apr 1991	01 Dec 1991		June 1960	30 White Rose Way, Thirsk, North Yorkshire, YO7 1JZ
VRETTOS, Michael RESIGNED	Director	05 Mar 1998	09 Mar 1999			12 Corfe View Road, Lower Parkstone, Poole, Dorset, BH14 8SX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1991	22 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MASON, Stephen Antony ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: Unit D, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

VAN GIJN, Huibert Nicolaas ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: Netherlands
Date of birth: January 1962
Address: Unit D, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

HUTCHINSON, Michael Charles Hanley RESIGNED
Role: Secretary
Appointed on: 25 Apr 1991
Resigned on: 25 Feb 1993
Address: 77 North Street, Ripon, North Yorkshire, HG4 1DS

HUYTON, Stephen Stanley RESIGNED
Role: Secretary
Appointed on: 16 Oct 1993
Resigned on: 06 Mar 2023
Address: 20 Amsterdam, Sestraatweg 20, Muidgn, 1398 Bs, Netherlands

STOTHARD, Robert Jordan RESIGNED
Role: Secretary
Appointed on: 22 Mar 1991
Resigned on: 25 Apr 1991
Address: 49 Annesley Road, Wallasey, Merseyside, L44 9DA

WHITE, Jeremy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: 18 Harrogate Road, Ripon, North Yorkshire, HG4 1SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1991
Resigned on: 22 Mar 1991
Address: 26, Church Street, London, NW8 8EP

BAUSCH, Jan RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jan 2023
Country of Residence: Netherlands
Date of birth: December 1949
Address: Stichts End 78, Ankeveen, North Holland, 1244pr, Netherlands

BOWERS, Simon Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: September 1968
Address: Thermopatch Sports Ltd, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom

HUYTON, Stephen Stanley RESIGNED
Role: Director
Appointed on: 16 Oct 1993
Resigned on: 06 Mar 2023
Country of Residence: Netherlands
Date of birth: May 1959
Address: 20 Amsterdam, Sestraatweg 20, Muidgn, 1398 Bs, Netherlands

HUYTON, Stephen Stanley RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 25 Apr 1991
Country of Residence: Netherlands
Date of birth: May 1959
Address: 20 Amsterdam, Sestraatweg 20, Muidgn, 1398 Bs, The Netherlands

KROEZEN, John RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 11 Nov 1997
Date of birth: February 1949
Address: Naardenweg 8, 3891 Dk Zeewolde, The Netherlands

NOLENS, Henric RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 23 Dec 2016
Country of Residence: Netherlands
Date of birth: May 1948
Address: Van Furstenburchstraat 1, Nykerk, 3862 An, Netherlands

PHILLIPS, Martin Roy RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2010
Date of birth: June 1960
Address: 3, Abbey Springs, Nunnery Lane, Darlington, DL32 9ST

PHILLIPS, Martin Roy RESIGNED
Role: Director
Appointed on: 25 Apr 1991
Resigned on: 01 Dec 1991
Date of birth: June 1960
Address: 30 White Rose Way, Thirsk, North Yorkshire, YO7 1JZ

VRETTOS, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 09 Mar 1999
Address: 12 Corfe View Road, Lower Parkstone, Poole, Dorset, BH14 8SX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1991
Resigned on: 22 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (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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