THI PLC

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 02880822
Status: DISSOLVED
Incorporated / age: 9 December 199319 years
Registered office: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 14:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Development & sell real estate
Previous company names
THI (PARENT) PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
13 July 2000
Practitioners
- Alan Robert Bloom
  Insolvency practitioner
  Appointed
  4 April 2001
  Ceased to act
  30 January 2012
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  4 April 2001
  Ceased to act
  30 January 2012
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENLEY, John David ACTIVE	Secretary	19 Sep 2000				16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
HENLEY, John David ACTIVE	Director	10 Dec 1993		England	April 1962	16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
LEWIS, Carl Alexander ACTIVE	Director	10 Dec 1993		United Kingdom	December 1951	Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
COLES, Andrew RESIGNED	Secretary	19 Dec 1996	19 Sep 2000			Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
DERBIE, Alexander RESIGNED	Secretary	10 Dec 1993	15 Mar 1995			Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
LAWRIE, Edwin John RESIGNED	Secretary	15 Mar 1995	19 Dec 1996			25 Downside Road, Sutton, Surrey, SM2 5HR
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Dec 1993	10 Dec 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
COLES, Andrew RESIGNED	Director	19 Dec 1996	19 Sep 2000		February 1953	Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
DORAN, Marjorie Maria RESIGNED	Director	10 Dec 1993	15 Jul 1996		February 1954	8 Menlo Avenue, Irby, Wirral, Merseyside, L61 3UR
JEFFREY, Alexander Daniel RESIGNED	Director	24 Jan 2000	23 Mar 2001	United Kingdom	June 1966	46a, Ainger Road, London, NW 3AH
JEFFREY, Alexander Daniel RESIGNED	Director	01 Nov 1999	22 Nov 1999	United Kingdom	June 1966	46a, Ainger Road, London, NW 3AH
MARSHALL, Ian RESIGNED	Director	01 Apr 1999	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MILLER, Ronald Graham RESIGNED	Director	30 Nov 1998	30 Sep 2000		August 1957	68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
NOCK, Andrew Gavin RESIGNED	Director	15 Jul 1996	02 May 2000	England	January 1964	Northwood Hall, Dog Lane, Kelsall, Cheshire, CW6 0RP
PEACOCK, Colin John RESIGNED	Director	10 Dec 1993	19 Dec 1996		January 1952	Badgers Spinney, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
ROSE, Phillip RESIGNED	Director	19 Dec 1996	01 Apr 1999	United Kingdom	October 1959	22 West End Lane, Pinner, Middlesex, HA5 1AQ
SHRUBSALL, Brian Thomas Edward RESIGNED	Director	10 Dec 1993	19 Dec 1996	England	September 1940	Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
SMITH, Ian Richard RESIGNED	Director	19 Dec 1996	30 Nov 1998	England	September 1949	15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN
THEAKSTON, John Andrew RESIGNED	Director	10 Dec 1993	19 Dec 1996	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TSENIN, Robert Eugene RESIGNED	Director	06 Jul 1998	23 Mar 2001		June 1949	Appartment 19 Park Towers, Brick Street, London, W1Y 7DF
WALICHNOWSKI, Peter RESIGNED	Director	19 Dec 1996	07 May 1998		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
HUNTSMOOR LIMITED RESIGNED	Nominee Director	09 Dec 1993	10 Dec 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	09 Dec 1993	10 Dec 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HENLEY, John David ACTIVE
Role: Secretary
Appointed on: 19 Sep 2000
Address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW

HENLEY, John David ACTIVE
Role: Director
Appointed on: 10 Dec 1993
Country of Residence: England
Date of birth: April 1962
Address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW

LEWIS, Carl Alexander ACTIVE
Role: Director
Appointed on: 10 Dec 1993
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT

COLES, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 19 Sep 2000
Address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA

DERBIE, Alexander RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 15 Mar 1995
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

LAWRIE, Edwin John RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 19 Dec 1996
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1993
Resigned on: 10 Dec 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

COLES, Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 19 Sep 2000
Date of birth: February 1953
Address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA

DORAN, Marjorie Maria RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 15 Jul 1996
Date of birth: February 1954
Address: 8 Menlo Avenue, Irby, Wirral, Merseyside, L61 3UR

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 46a, Ainger Road, London, NW 3AH

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 46a, Ainger Road, London, NW 3AH

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MILLER, Ronald Graham RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 30 Sep 2000
Date of birth: August 1957
Address: 68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA

NOCK, Andrew Gavin RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 02 May 2000
Country of Residence: England
Date of birth: January 1964
Address: Northwood Hall, Dog Lane, Kelsall, Cheshire, CW6 0RP

PEACOCK, Colin John RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 19 Dec 1996
Date of birth: January 1952
Address: Badgers Spinney, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP

ROSE, Phillip RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 22 West End Lane, Pinner, Middlesex, HA5 1AQ

SHRUBSALL, Brian Thomas Edward RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 19 Dec 1996
Country of Residence: England
Date of birth: September 1940
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: September 1949
Address: 15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 19 Dec 1996
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TSENIN, Robert Eugene RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 23 Mar 2001
Date of birth: June 1949
Address: Appartment 19 Park Towers, Brick Street, London, W1Y 7DF

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 07 May 1998
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 10 Dec 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 10 Dec 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
11 Apr 1996	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)
25 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1993	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

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.