THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company summary

Accounts overdue

Company number: 03226964
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 July 199630 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:02 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
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Activities of head offices
Previous company names
THOMSON TRAVEL GROUP LIMITED
ALNERY NO. 1596 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLFE, Jody Luke ACTIVE	Director	18 Oct 2024		United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	05 Feb 2026		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	03 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
KNIGHT, Mark David RESIGNED	Secretary	21 May 1998	01 Mar 2000			The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
MATTISON, David Harris RESIGNED	Secretary	14 Nov 1996	21 May 1998			6 Eastcote View, Pinner, Middlesex, HA5 1AT
RUSSELL, Angela RESIGNED	Secretary	01 Jan 2000	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	19 Jul 1996	14 Nov 1996			9 Cheapside, London, EC2V 6AD
ANDERSSON, Henrik Lars Petter RESIGNED	Director	30 Sep 2020	18 Oct 2024	Sweden	September 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ARNOLD, Simon Kenneth RESIGNED	Director	01 Jan 2019	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BOWDEN DOYLE, Richard William RESIGNED	Director	20 Dec 1996	15 May 2000		November 1960	40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
BOWTELL, John Paul Maurice RESIGNED	Director	03 Mar 2008	31 Dec 2010		May 1968	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BRACKENBURY, Martin De Selincourt RESIGNED	Director	20 Dec 1996	28 Feb 1998	England	July 1943	29 Thornton Avenue, London, W4 1QE
BRETT, Paul RESIGNED	Director	14 Nov 1996	25 Jul 1999	United Kingdom	April 1944	2 Brookside Road, London, NW11 9NE
BUCKINGHAM, Peter Roy RESIGNED	Director	21 Sep 1998	31 Jan 2002	England	April 1946	71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ
BURLING, David John RESIGNED	Director	16 Dec 2015	27 Apr 2018	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BURNELL, Roger Douglas RESIGNED	Director	20 Dec 1996	17 Jun 2000	United Kingdom	April 1950	Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
BUTLER, Francis Anthony RESIGNED	Director	23 May 2007	21 Dec 2007		November 1955	Charters, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ
CHAPPELOW, Peter Raymond RESIGNED	Director	20 Dec 1996	01 Jun 2001	England	March 1947	Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	09 Aug 2005	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
COLDRAKE, Robert RESIGNED	Director	27 Apr 2018	30 Sep 2020	United Kingdom	July 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FERGUSON, Iain Donald RESIGNED	Director	07 Jan 2002	12 Jul 2002	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
FRITH, Michael RESIGNED	Director	14 Nov 1996	03 Mar 2000		September 1942	Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
GURASSA, Charles Mark RESIGNED	Director	01 Dec 1999	31 May 2003	United Kingdom	February 1956	121, Elgin Crescent, London, W11 2JH
JARVIS, Alistair Kenton RESIGNED	Director	16 Dec 2015	01 Jan 2019	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	03 Mar 2008	31 Jul 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
KNIGHT, Mark David RESIGNED	Director	05 May 1998	27 Apr 2000	Gbr	September 1943	The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
MALONEY, David Ossian RESIGNED	Director	31 Jan 2000	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MANN, James Stanley RESIGNED	Director	16 Oct 2002	17 Jul 2012	England	July 1946	5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
MATTISON, David Harris RESIGNED	Director	09 Aug 2005	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
NEWBOLD, Charles Ernest RESIGNED	Director	20 Dec 1996	05 Mar 1999	United Kingdom	July 1948	36 Priory Gardens, London, N6 5QS
OFTEDAL, Ole Johan RESIGNED	Director	20 Feb 1998	01 Oct 2000		August 1954	Tulevagen 15, Djursolm, 18263, Sweden
ROTHWELL, Peter Francis RESIGNED	Director	01 Mar 2001	21 Dec 2007	United Kingdom	September 1959	Witchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT
SMITH, Ian RESIGNED	Director	20 Dec 1996	20 Mar 2000	United Kingdom	March 1950	Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
WAGGOTT, William Harrison RESIGNED	Director	07 Jan 2002	05 Jan 2016	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	30 Jul 2013	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WELLS, John Roland RESIGNED	Director	05 Mar 1999	31 Jan 2001	Usa	September 1952	5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	19 Jul 1996	14 Nov 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	19 Jul 1996	14 Nov 1996			9 Cheapside, London, EC2V 6AD

ROLFE, Jody Luke ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

KNIGHT, Mark David RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 01 Mar 2000
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

MATTISON, David Harris RESIGNED
Role: Secretary
Appointed on: 14 Nov 1996
Resigned on: 21 May 1998
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1996
Resigned on: 14 Nov 1996
Address: 9 Cheapside, London, EC2V 6AD

ANDERSSON, Henrik Lars Petter RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 18 Oct 2024
Country of Residence: Sweden
Date of birth: September 1971
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ARNOLD, Simon Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: May 1977
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BOWDEN DOYLE, Richard William RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 15 May 2000
Date of birth: November 1960
Address: 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 Dec 2010
Date of birth: May 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BRACKENBURY, Martin De Selincourt RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: July 1943
Address: 29 Thornton Avenue, London, W4 1QE

BRETT, Paul RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 25 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2 Brookside Road, London, NW11 9NE

BUCKINGHAM, Peter Roy RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: April 1946
Address: 71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ

BURLING, David John RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: May 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BURNELL, Roger Douglas RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 17 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

BUTLER, Francis Anthony RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 21 Dec 2007
Date of birth: November 1955
Address: Charters, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ

CHAPPELOW, Peter Raymond RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: March 1947
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

COLDRAKE, Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

FRITH, Michael RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 03 Mar 2000
Date of birth: September 1942
Address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 121, Elgin Crescent, London, W11 2JH

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

KNIGHT, Mark David RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 27 Apr 2000
Country of Residence: Gbr
Date of birth: September 1943
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MANN, James Stanley RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: July 1946
Address: 5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

NEWBOLD, Charles Ernest RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 36 Priory Gardens, London, N6 5QS

OFTEDAL, Ole Johan RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 01 Oct 2000
Date of birth: August 1954
Address: Tulevagen 15, Djursolm, 18263, Sweden

ROTHWELL, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Witchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT

SMITH, Ian RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WELLS, John Roland RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 31 Jan 2001
Country of Residence: Usa
Date of birth: September 1952
Address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States