THOMPSON & MORGAN (GROUP) LIMITED

Company summary

Company number: 02860589
Status: ACTIVE
Incorporated / age: 8 October 199332 years
Registered office: Thompson & Morgan Poplar Lane, Copdock, Ipswich, IP8 3BU, England
Accounts due: 31 May 2027
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:55 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 & Morgan Poplar Lane, Copdock, Ipswich, IP8 3BU, England
Nature of business
Activities of head offices
Previous company names
T & M LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Iain ACTIVE	Director	07 Mar 2017		United Kingdom	January 1972	Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England
REES, Gary John Michael ACTIVE	Director	07 Mar 2017		United Kingdom	November 1964	Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England
COOPER, Jonathan Wellesley RESIGNED	Secretary	30 Mar 1994	27 Feb 1998			61 Newmarket Road, Norwich, NR2 2HW
LEWIS, Keith James RESIGNED	Secretary	27 Feb 1998	10 Apr 2015			Old College Library, Red Hall Court, Felixstowe, Suffolk, IP11 7AQ, United Kingdom
SANGSTER, Bruce Joseph RESIGNED	Secretary	08 Oct 1993	30 Mar 1994			Goseford Hall, Falkenham, Ipswich, Suffolk, IP10 0QZ
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	08 Oct 1993	09 Oct 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT
COOPER, Jonathan Wellesley RESIGNED	Director	21 Jun 1995	23 Oct 2014	United Kingdom	June 1963	85 Newmarket Road, Norwich, Norfolk, NR2 2HP
HANSORD, Paul RESIGNED	Director	08 Oct 1993	07 Mar 2017	England	April 1954	The Blenheims Bildeston Road, Little Finborough, Stowmarket, Suffolk, IP14 2LA
LEWIS, Keith James RESIGNED	Director	01 Jan 2000	10 Apr 2015	United Kingdom	January 1957	Old College Library, Red Hall Court, Felixstowe, Suffolk, IP11 7AQ, United Kingdom
LOGAN, Mark Derek RESIGNED	Director	26 May 2016	07 Mar 2017	England	July 1967	3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England
MAGRATH, Bryan Robert RESIGNED	Director	30 Jun 2014	07 Mar 2017	England	April 1960	3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England
MARTINDALE, Steven Leo RESIGNED	Director	18 Feb 2000	30 Sep 2001		June 1956	149 Summer Street, Norwell, Massachussetts, 02061, Usa
MAY, John Howard RESIGNED	Director	23 Dec 1996	07 Mar 2017	England	May 1956	Pytches Rise Pytches Road, Woodbridge, Suffolk, IP12 1ET
PRICE, Daniel Russell RESIGNED	Director	07 Mar 2017	28 Feb 2021	United Kingdom	January 1972	3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England
SANGSTER, Bruce Joseph RESIGNED	Director	08 Oct 1993	14 Dec 1999		April 1947	Le Phare Bruce Lane, St Peter Port, Guernsey, GY1 2LU
SANGSTER, Keith Murray RESIGNED	Director	08 Oct 1993	14 Dec 1999		October 1942	Les Tremieres, La Rue Du Torval, Castel, Guernsey, Channel Islands, GY5 7DD
STOREY, Peter William RESIGNED	Director	08 Oct 1993	08 Sep 1997		June 1948	The Watch House Watchhouse Road, Stebbing, Dunmow, Essex, CM6 3SS
TURNER, Cedric RESIGNED	Director	08 Oct 1993	31 Aug 1994		December 1937	12 Staple Close, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3DB
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	08 Oct 1993	09 Oct 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT

BURGESS, Iain ACTIVE
Role: Director
Appointed on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

REES, Gary John Michael ACTIVE
Role: Director
Appointed on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

COOPER, Jonathan Wellesley RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 27 Feb 1998
Address: 61 Newmarket Road, Norwich, NR2 2HW

LEWIS, Keith James RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 10 Apr 2015
Address: Old College Library, Red Hall Court, Felixstowe, Suffolk, IP11 7AQ, United Kingdom

SANGSTER, Bruce Joseph RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 30 Mar 1994
Address: Goseford Hall, Falkenham, Ipswich, Suffolk, IP10 0QZ

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 1993
Resigned on: 09 Oct 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

COOPER, Jonathan Wellesley RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 85 Newmarket Road, Norwich, Norfolk, NR2 2HP

HANSORD, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: April 1954
Address: The Blenheims Bildeston Road, Little Finborough, Stowmarket, Suffolk, IP14 2LA

LEWIS, Keith James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Old College Library, Red Hall Court, Felixstowe, Suffolk, IP11 7AQ, United Kingdom

LOGAN, Mark Derek RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: July 1967
Address: 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

MAGRATH, Bryan Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: April 1960
Address: 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

MARTINDALE, Steven Leo RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: June 1956
Address: 149 Summer Street, Norwell, Massachussetts, 02061, Usa

MAY, John Howard RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: Pytches Rise Pytches Road, Woodbridge, Suffolk, IP12 1ET

PRICE, Daniel Russell RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

SANGSTER, Bruce Joseph RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 14 Dec 1999
Date of birth: April 1947
Address: Le Phare Bruce Lane, St Peter Port, Guernsey, GY1 2LU

SANGSTER, Keith Murray RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 14 Dec 1999
Date of birth: October 1942
Address: Les Tremieres, La Rue Du Torval, Castel, Guernsey, Channel Islands, GY5 7DD

STOREY, Peter William RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 08 Sep 1997
Date of birth: June 1948
Address: The Watch House Watchhouse Road, Stebbing, Dunmow, Essex, CM6 3SS

TURNER, Cedric RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 31 Aug 1994
Date of birth: December 1937
Address: 12 Staple Close, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3DB

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 1993
Resigned on: 09 Oct 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 1997	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)
27 Apr 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.

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