THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED

Company summary

Company number: 02646351
Status: ACTIVE
Incorporated / age: 17 September 199135 years
Registered office: London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
Accounts due: 28 February 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:54 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
London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
Nature of business
Dormant Company
Previous company names
THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED
WEST HAM UNITED (CHADWELL HEATH) LIMITED
QUICKCHANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLLETT, Andrew John ACTIVE	Secretary	07 Dec 2012				London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
MOLLETT, Andrew John ACTIVE	Director	07 Dec 2012		United Kingdom	February 1961	London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
DUXBURY, Scott Ian RESIGNED	Secretary	07 Dec 2001	04 Dec 2006			Queens Cottage, Stortford Road, Dunmow, Essex, CM6 1QS
FINN, Thomas Martin RESIGNED	Secretary	14 Oct 1991	31 Jan 1995			55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
IGOE, Nicholas RESIGNED	Secretary	04 Dec 2006	06 Dec 2012			2 The Meadow, Chislehurst, Kent, BR7 6AA
IGOE, Nicholas RESIGNED	Secretary	20 Dec 1999	06 Dec 2001			2 The Meadow, Chislehurst, Kent, BR7 6AA
IGOE, Nicholas RESIGNED	Secretary	28 Aug 1997	27 May 1999			1 Rose Cottages, London, SW14 8PG
MACKRELL, Graham Henry RESIGNED	Secretary	27 May 1999	20 Dec 1999			The Willows, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JX
SKIRROW, Richard Ian RESIGNED	Secretary	01 Feb 1995	01 Dec 1996			2 Tamworth Avenue, Woodford Green, Essex, IG8 9RF
STORRIE, Peter RESIGNED	Secretary	01 Dec 1996	28 Aug 1997			7a Northfield Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Sep 1991	14 Oct 1991			26, Church Street, London, NW8 8EP
ALDRIDGE, Paul Martin RESIGNED	Director	30 Oct 1997	04 Dec 2006		October 1961	Chestnut House Pynchon Paddocks, Wrights Green, Bishops Stortford, Hertfordshire, CM22 7RJ
BERNHARDT, Andrew RESIGNED	Director	21 Oct 2009	18 Jan 2010	Uk	August 1960	Flat 4 Brummell Place, Walfords Close, Harlow, CM17 0DF
BROWN, Terence William RESIGNED	Director	14 Oct 1991	01 Dec 2006	England	July 1942	Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP
CEARNS, Leonard Crittenden RESIGNED	Director	14 Oct 1991	28 Oct 1993		March 1914	Whitecroft, Meadow Way, Chigwell, Essex, IG7 6LP
CEARNS, Martin William RESIGNED	Director	14 Oct 1991	01 Dec 2006	United Kingdom	April 1945	81 Baldwins Hill, Loughton, Essex, IG10 1SN
CEARNS, William Frederick RESIGNED	Director	14 Oct 1991	27 Jan 1994		September 1912	Pine Cottage Uplands Close, East Sheen, London, SW14 7AS
DUXBURY, Scott Ian RESIGNED	Director	01 Dec 2006	25 Jan 2010	England	March 1972	HP7
ELLIS, Robert Keith RESIGNED	Director	21 Oct 2009	03 Jul 2013	England	September 1951	27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ
GOLD, David RESIGNED	Director	18 Jan 2010	04 Jan 2023	United Kingdom	January 1937	London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IGOE, Nicholas RESIGNED	Director	28 Aug 1997	06 Dec 2012	United Kingdom	October 1954	Boleyn Ground, Green Street, Upton Park, London , E13 9AZ
MANHIRE, Christopher Brian Charles RESIGNED	Director	24 Jun 1997	01 Dec 2006	England	February 1955	4 Elm Grove South, Barnham, Bognor Regis, West Sussex, PO22 0EL
STORRIE, Peter RESIGNED	Director	14 Oct 1991	31 May 1999		January 1952	7a Northfield Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HX
SULLIVAN, David RESIGNED	Director	18 Jan 2010	06 Jun 2026	United Kingdom	February 1949	London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
WARNER, Charles John RESIGNED	Director	14 Oct 1991	01 Dec 2006	United Kingdom	April 1950	Petteridge Place, Brenchley, Tonbridge, Kent, TN12 7PD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Sep 1991	14 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOLLETT, Andrew John ACTIVE
Role: Secretary
Appointed on: 07 Dec 2012
Address: London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

MOLLETT, Andrew John ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

DUXBURY, Scott Ian RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 04 Dec 2006
Address: Queens Cottage, Stortford Road, Dunmow, Essex, CM6 1QS

FINN, Thomas Martin RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 31 Jan 1995
Address: 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE

IGOE, Nicholas RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 06 Dec 2012
Address: 2 The Meadow, Chislehurst, Kent, BR7 6AA

IGOE, Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 06 Dec 2001
Address: 2 The Meadow, Chislehurst, Kent, BR7 6AA

IGOE, Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 27 May 1999
Address: 1 Rose Cottages, London, SW14 8PG

MACKRELL, Graham Henry RESIGNED
Role: Secretary
Appointed on: 27 May 1999
Resigned on: 20 Dec 1999
Address: The Willows, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JX

SKIRROW, Richard Ian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Dec 1996
Address: 2 Tamworth Avenue, Woodford Green, Essex, IG8 9RF

STORRIE, Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 28 Aug 1997
Address: 7a Northfield Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1991
Resigned on: 14 Oct 1991
Address: 26, Church Street, London, NW8 8EP

ALDRIDGE, Paul Martin RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 04 Dec 2006
Date of birth: October 1961
Address: Chestnut House Pynchon Paddocks, Wrights Green, Bishops Stortford, Hertfordshire, CM22 7RJ

BERNHARDT, Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 18 Jan 2010
Country of Residence: Uk
Date of birth: August 1960
Address: Flat 4 Brummell Place, Walfords Close, Harlow, CM17 0DF

BROWN, Terence William RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: July 1942
Address: Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

CEARNS, Leonard Crittenden RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 28 Oct 1993
Date of birth: March 1914
Address: Whitecroft, Meadow Way, Chigwell, Essex, IG7 6LP

CEARNS, Martin William RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 81 Baldwins Hill, Loughton, Essex, IG10 1SN

CEARNS, William Frederick RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 27 Jan 1994
Date of birth: September 1912
Address: Pine Cottage Uplands Close, East Sheen, London, SW14 7AS

DUXBURY, Scott Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 25 Jan 2010
Country of Residence: England
Date of birth: March 1972
Address: HP7

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: September 1951
Address: 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

GOLD, David RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 04 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1937
Address: London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

IGOE, Nicholas RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Boleyn Ground, Green Street, Upton Park, London , E13 9AZ

MANHIRE, Christopher Brian Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: February 1955
Address: 4 Elm Grove South, Barnham, Bognor Regis, West Sussex, PO22 0EL

STORRIE, Peter RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 31 May 1999
Date of birth: January 1952
Address: 7a Northfield Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HX

SULLIVAN, David RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 06 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1949
Address: London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

WARNER, Charles John RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Petteridge Place, Brenchley, Tonbridge, Kent, TN12 7PD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1991
Resigned on: 14 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2000	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.

Legal Entity Identifier

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