THOMSON & MOULTON LIMITED

Company summary

0 outstanding charges

Company number: 04578862
Status: DISSOLVED
Incorporated / age: 31 October 200221 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:03 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Non-trading company
Previous company names
THOMSON AND MOULTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Nov 2015				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TWIGG, Richard John ACTIVE	Director	30 Nov 2021		England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
CHESHAM, Paul Anthony RESIGNED	Secretary	31 Oct 2002	30 Sep 2006			Alameda Long Hey Road, Caldy, Wirral, CH48 1LY
WEYMOUTH, Robert James RESIGNED	Secretary	30 Sep 2006	10 Nov 2015			Wetheral House, Great Sackeld, Penrith, Cumbria, CALL 9NA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 2002	31 Oct 2002			6-8 Underwood Street, London, N1 7JQ
CHESHAM, Paul Anthony RESIGNED	Director	31 Oct 2002	30 Sep 2006	England	June 1952	Alameda Long Hey Road, Caldy, Wirral, CH48 1LY
FRENCH, Nigel Ronald RESIGNED	Director	03 Mar 2003	01 Jan 2015	England	February 1955	42 The Downs, Blundellsands Road W, Liverpool, Merseyside, L23 6XS
HARDS, John Peter RESIGNED	Director	10 Nov 2015	31 Mar 2017	United Kingdom	May 1955	County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
IRBY, Julian Matthew RESIGNED	Director	10 Nov 2015	31 Mar 2017	United Kingdom	November 1966	County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
KERSH, James RESIGNED	Director	16 May 2012	10 Nov 2015	England	March 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LAWTON, Philip RESIGNED	Director	16 May 2012	10 Nov 2015	England	August 1959	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ROBERTS, William Tudor Mansel RESIGNED	Director	31 Oct 2002	01 Jan 2015	England	November 1944	Churchfield, Church Road Woolton, Liverpool, Merseyside, L25 6DD
SUTTON, Paul John RESIGNED	Director	28 May 2015	10 Nov 2015	United Kingdom	September 1951	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SUTTON, Paul John RESIGNED	Director	19 Oct 2007	01 Jan 2015	United Kingdom	September 1951	20 High Street, Hale Village, Liverpool, Merseyside, L24 4AF
WEYMOUTH, Robert James RESIGNED	Director	03 Mar 2003	10 Nov 2015	England	January 1960	Wetheral House, Great Sackeld, Penrith, Cumbria, CALL 9NA
WILLIAMS, Gareth Rhys RESIGNED	Director	31 Mar 2017	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	31 Oct 2002	31 Oct 2002			6-8 Underwood Street, London, N1 7JQ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2015
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

TWIGG, Richard John ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

CHESHAM, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 30 Sep 2006
Address: Alameda Long Hey Road, Caldy, Wirral, CH48 1LY

WEYMOUTH, Robert James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2006
Resigned on: 10 Nov 2015
Address: Wetheral House, Great Sackeld, Penrith, Cumbria, CALL 9NA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 2002
Resigned on: 31 Oct 2002
Address: 6-8 Underwood Street, London, N1 7JQ

CHESHAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: June 1952
Address: Alameda Long Hey Road, Caldy, Wirral, CH48 1LY

FRENCH, Nigel Ronald RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: February 1955
Address: 42 The Downs, Blundellsands Road W, Liverpool, Merseyside, L23 6XS

HARDS, John Peter RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

IRBY, Julian Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

KERSH, James RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: March 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LAWTON, Philip RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: August 1959
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROBERTS, William Tudor Mansel RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: November 1944
Address: Churchfield, Church Road Woolton, Liverpool, Merseyside, L25 6DD

SUTTON, Paul John RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SUTTON, Paul John RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 20 High Street, Hale Village, Liverpool, Merseyside, L24 4AF

WEYMOUTH, Robert James RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: January 1960
Address: Wetheral House, Great Sackeld, Penrith, Cumbria, CALL 9NA

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 2002
Resigned on: 31 Oct 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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