THOMAS HOLDINGS LIMITED (02908142)

THOMAS HOLDINGS LIMITED

Company summary

Company number: 02908142
Status: ACTIVE
Incorporated / age: 14 March 199432 years
Registered office: Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:07 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
Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
Nature of business
Dormant Company
Previous company names
SCHEMECOPY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSKUN, Egemen ACTIVE	Director	31 Mar 2023		England	June 1979	Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
SCHERTLE, Mark Stefan ACTIVE	Director	31 Mar 2023		England	September 1977	Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
CRANAGE, Sidney Derek RESIGNED	Secretary	23 Mar 1994	01 Jan 1999			Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
DIXON, Gillian RESIGNED	Secretary	05 Dec 2007	05 Dec 2007			Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS
MATTINGLEY, Brian RESIGNED	Secretary	30 Mar 2010	20 Apr 2010			17a Market Place, Loughborough, Leicestershire, LE11 3EA
MURRAY, Stephanie RESIGNED	Secretary	05 Jul 2007	30 Mar 2010			17a Market Place, Loughborough, Leicestershire, LE11 3EA
PROCTOR, Matthew Frederick RESIGNED	Secretary	20 Apr 2010	24 Aug 2011			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
VINER, Paul RESIGNED	Secretary	11 Aug 2006	06 Nov 2006			20 Denman Drive North, London, NW11 6RB
WHITE, Shirley Janice RESIGNED	Secretary	01 Jan 1999	11 Aug 2006			16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP
EMW SECRETARIES LIMITED RESIGNED	Secretary	18 May 2010	01 Jun 2021			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 1994	23 Mar 1994			26, Church Street, London, NW8 8EP
BRUNS, Stefan RESIGNED	Director	06 Jul 2018	03 Apr 2023	Germany	February 1971	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
CHARLES, Henry Simon RESIGNED	Director	03 May 1994	11 Aug 2006		December 1938	9 Grange Park, West Bridgford, Nottingham, NG2 6HW
CLARKE, John Thomas RESIGNED	Director	20 Aug 1996	11 Aug 2006		April 1947	56 Salcombe Drive, Glenfield, Leicester, LE3 8AF
CRANAGE, Sidney Derek RESIGNED	Director	23 Mar 1994	31 Mar 2005		September 1941	Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
DIXON, Gillian RESIGNED	Director	05 Dec 2007	30 Jun 2009	United Kingdom	July 1970	Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS
EVANS, Byron RESIGNED	Director	24 Aug 2011	07 Nov 2018	England	March 1959	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HALL, Andrew James RESIGNED	Director	01 Mar 2013	25 Mar 2017	England	July 1955	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HAMILTON, Kevin RESIGNED	Director	01 Dec 2009	25 Apr 2013	United Kingdom	January 1959	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HANNAH, Simon RESIGNED	Director	11 Aug 2006	25 Mar 2009	United Kingdom	March 1962	35 Turgis Road, Fleet, Hampshire, GU51 1EL
HARDING, Nicholas Simon RESIGNED	Director	20 Apr 2010	06 Jul 2018	England	July 1958	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
JEPP, Mark RESIGNED	Director	11 Aug 2006	05 Dec 2007	England	September 1967	67 Humber Street, Hilton, Derbyshire, DE65 5NW
KUROWSKI, Stephen RESIGNED	Director	07 Apr 2006	11 Aug 2006		January 1956	Mount Pleasant, 6 Morley Lane, Shepshed, Leicestershire, LE12 9EU
LUNGEN, Borris RESIGNED	Director	06 Jul 2018	31 Mar 2023	United Kingdom	July 1962	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MATTINGLEY, Brian Roger RESIGNED	Director	30 Jun 2009	23 Jun 2011	United Kingdom	November 1951	17a Market Place, Loughborough, Leicestershire, LE11 3EA
MURRAY, Stephanie RESIGNED	Director	05 Dec 2007	30 Mar 2010	England	February 1972	17a Market Place, Loughborough, Leicestershire, LE11 3EA
PICKARD, Rodney David RESIGNED	Director	06 Aug 2001	11 Aug 2006	United Kingdom	June 1942	4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
PROCTOR, Matthew Frederick RESIGNED	Director	20 Apr 2010	24 Aug 2011	England	October 1967	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
THOMAS, Alma June RESIGNED	Director	23 Mar 1994	11 Aug 2006		June 1934	Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
THOMAS, James David RESIGNED	Director	23 Mar 1994	11 Aug 2006	United Kingdom	February 1934	60 Flood Street, Chelsea, London, SW3 5TE
THOMAS, James David RESIGNED	Director	23 Mar 1994	11 Aug 2006	England	February 1934	Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
VINER, Paul RESIGNED	Director	11 Aug 2006	06 Nov 2006		March 1970	20 Denman Drive North, London, NW11 6RB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 1994	23 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COSKUN, Egemen ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1979
Address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

SCHERTLE, Mark Stefan ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1977
Address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

CRANAGE, Sidney Derek RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 01 Jan 1999
Address: Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1995	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.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COSKUN, Egemen ACTIVE

Director

31 Mar 2023

England

June 1979

Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

SCHERTLE, Mark Stefan ACTIVE

Director

31 Mar 2023

England

September 1977

Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

CRANAGE, Sidney Derek RESIGNED

Secretary

23 Mar 1994

01 Jan 1999

Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD

DIXON, Gillian RESIGNED

Secretary

05 Dec 2007

Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS

MATTINGLEY, Brian RESIGNED

Secretary

30 Mar 2010

20 Apr 2010

17a Market Place, Loughborough, Leicestershire, LE11 3EA

MURRAY, Stephanie RESIGNED

Secretary

05 Jul 2007

30 Mar 2010

17a Market Place, Loughborough, Leicestershire, LE11 3EA

PROCTOR, Matthew Frederick RESIGNED

Secretary

20 Apr 2010

24 Aug 2011

Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

VINER, Paul RESIGNED

Secretary

11 Aug 2006

06 Nov 2006

20 Denman Drive North, London, NW11 6RB

WHITE, Shirley Janice RESIGNED

Secretary

01 Jan 1999

11 Aug 2006

16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP

EMW SECRETARIES LIMITED RESIGNED

Secretary

18 May 2010

01 Jun 2021

Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

14 Mar 1994

23 Mar 1994

26, Church Street, London, NW8 8EP

BRUNS, Stefan RESIGNED

Director

06 Jul 2018

03 Apr 2023

Germany

February 1971

Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

CHARLES, Henry Simon RESIGNED

Director

03 May 1994

11 Aug 2006

December 1938

9 Grange Park, West Bridgford, Nottingham, NG2 6HW

CLARKE, John Thomas RESIGNED

Director

20 Aug 1996

11 Aug 2006

April 1947

56 Salcombe Drive, Glenfield, Leicester, LE3 8AF

CRANAGE, Sidney Derek RESIGNED

Director

23 Mar 1994

31 Mar 2005

September 1941

Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD

DIXON, Gillian RESIGNED

Director

05 Dec 2007

30 Jun 2009

United Kingdom

July 1970

Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS

EVANS, Byron RESIGNED

Director

24 Aug 2011

07 Nov 2018

England

March 1959

Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HALL, Andrew James RESIGNED

Director

01 Mar 2013

25 Mar 2017

England

July 1955

Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HAMILTON, Kevin RESIGNED

Director

01 Dec 2009

25 Apr 2013

United Kingdom

January 1959

Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HANNAH, Simon RESIGNED

Director

11 Aug 2006

25 Mar 2009

United Kingdom

March 1962

35 Turgis Road, Fleet, Hampshire, GU51 1EL

HARDING, Nicholas Simon RESIGNED

Director

20 Apr 2010

06 Jul 2018

England

July 1958

Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

JEPP, Mark RESIGNED

Director

11 Aug 2006

05 Dec 2007

England

September 1967

67 Humber Street, Hilton, Derbyshire, DE65 5NW

KUROWSKI, Stephen RESIGNED

Director

07 Apr 2006

11 Aug 2006

January 1956

Mount Pleasant, 6 Morley Lane, Shepshed, Leicestershire, LE12 9EU

LUNGEN, Borris RESIGNED

Director

06 Jul 2018

31 Mar 2023

United Kingdom

July 1962

Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

MATTINGLEY, Brian Roger RESIGNED

Director

30 Jun 2009

23 Jun 2011

United Kingdom

November 1951

17a Market Place, Loughborough, Leicestershire, LE11 3EA

MURRAY, Stephanie RESIGNED

Director

05 Dec 2007

30 Mar 2010

England

February 1972

17a Market Place, Loughborough, Leicestershire, LE11 3EA

PICKARD, Rodney David RESIGNED

Director

06 Aug 2001

11 Aug 2006

United Kingdom

June 1942

4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN

PROCTOR, Matthew Frederick RESIGNED

Director

20 Apr 2010

24 Aug 2011

England

October 1967

Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

THOMAS, Alma June RESIGNED

Director

23 Mar 1994

11 Aug 2006

June 1934

Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

THOMAS, James David RESIGNED

Director

23 Mar 1994

11 Aug 2006

United Kingdom

February 1934

60 Flood Street, Chelsea, London, SW3 5TE

THOMAS, James David RESIGNED

Director

23 Mar 1994

11 Aug 2006

England

February 1934

Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

VINER, Paul RESIGNED

Director

11 Aug 2006

06 Nov 2006

March 1970

20 Denman Drive North, London, NW11 6RB

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

14 Mar 1994

23 Mar 1994

1, Mitchell Lane, Bristol, Avon, BS1 6BU