JOHN THOMPSON & SONS, LIMITED

Company summary

Company number: R0000447
Status: ACTIVE
Incorporated / age: 22 June 1906120 years
Registered office: 35/39 York Road, Belfast, BT15 3GW
Accounts due: 30 April 2027
Confirmation statement due: 14 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:50 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
35/39 York Road, Belfast, BT15 3GW
Nature of business
Manufacture of oils and fats
Manufacture of prepared feeds for farm animals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, William Bingham ACTIVE	Director	12 Oct 2007		Northern Ireland	November 1976	35/39 York Road, Belfast, BT15 3GW
CONWAY, Brian Patrick ACTIVE	Director	16 Mar 2018		Northern Ireland	October 1968	35/39 York Road, Belfast, BT15 3GW
COYLE, Sean Gerard ACTIVE	Director	31 Dec 2018		Ireland	October 1972	35/39 York Road, Belfast, BT15 3GW
CRAIG, Fintan Denis ACTIVE	Director	17 Aug 2009		Northern Ireland	September 1971	35/39 York Road, Belfast, BT15 3GW
DONALDSON, Gordon Samuel ACTIVE	Director	24 Nov 2008		Northern Ireland	August 1972	35/39 York Road, Belfast, BT15 3GW
HERON, Claudine Jane ACTIVE	Director	20 Dec 2023		Northern Ireland	August 1975	35/39 York Road, Belfast, BT15 3GW
KENT, Brendan Francis ACTIVE	Director	01 Sep 2022		Ireland	November 1968	35/39 York Road, Belfast, BT15 3GW
O'MAHONY, Tom ACTIVE	Director	28 Oct 2005		Northern Ireland	August 1962	35/39 York Road, Belfast, BT15 3GW
QUINN, Grainne Caitriona ACTIVE	Director	12 Mar 2026		Northern Ireland	January 1984	35/39 York Road, Belfast, BT15 3GW
SMYTH, Samuel Gordon ACTIVE	Director	21 Jun 2019		Northern Ireland	July 1972	35/39 York Road, Belfast, BT15 3GW
CAULFIELD, John Derek RESIGNED	Secretary	22 Jun 1906	31 Jul 2009			26 Seymour Avenue, Bangor, Co Down, BT19 1BN
JORDAN, Geoffrey William, Mr. RESIGNED	Secretary	31 Jul 2009	08 Jul 2021			9, Massey Park, Belfast, County Antrim, BT4 2JX
ASHENHURST, Alan Lester RESIGNED	Director	24 Nov 2008	31 Jul 2013	Northern Ireland	January 1951	26, Seven Mile Straight, Muckamore, Antrim, County Antrim, BT41 4QH
BARNETT, Robert RESIGNED	Director	22 Jun 1906	12 Oct 2007	Northern Ireland	May 1944	Sheena, Circular Road East, Cultra, Hollywood Co Down, BT18 0HA
BILLINGTON, Declan George RESIGNED	Director	19 May 2006	06 Apr 2025	Northern Ireland	April 1965	35/39 York Road, Belfast, BT15 3GW
CAULFIELD, John Derek RESIGNED	Director	22 Jun 1906	31 Jul 2009		July 1948	26 Seymour Avenue, Bangor, Co Down, BT19 1BN
COULTER, Donald George RESIGNED	Director	09 Jan 2003	31 Jul 2007	Northern Ireland	February 1957	10 Wesleydale Court, Ballyrobert, Ballyclare, BT39 9WH
DUNNE, Peter Michael RESIGNED	Director	05 Mar 2018	17 Dec 2018	Ireland	August 1973	35/39 York Road, Belfast, BT15 3GW
FITZGERALD, Brendan RESIGNED	Director	23 Jun 2008	15 Aug 2014	Ireland	June 1963	85, Bloomfield Park, Donnybrook, Dublin, Co Dublin, 4
HURLEY, Imelda RESIGNED	Director	19 Nov 2014	28 Feb 2018	Ireland	February 1972	35/39 York Road, Belfast, BT15 3GW
KELLY, Andrew Montgomery RESIGNED	Director	22 Jun 1906	20 May 2001		July 1926	33 Belvedere Manor, Belfast, BT9 6FT
KILLIAN, Owen RESIGNED	Director	24 Feb 2005	23 Jun 2008		August 1953	43 Castleknock Lodge, Castleknock, Dublin 15
LARKIN, Liam Noel RESIGNED	Director	14 Oct 2005	01 Sep 2022	Ireland	December 1956	8, Glendown Lawn, Templeogue, Dublin, 6W
LOWTHER, Alan RESIGNED	Director	22 Jun 1906	28 Oct 2005		August 1949	96 Avondale Road, Killiney, Co.Dublin
LYNCH, Philip RESIGNED	Director	22 Jun 1906	24 Dec 2004		May 1945	Athgarvan Lodge, Athgarvan, Co Kildare, Eire
MC CLURG, Andrew Bell RESIGNED	Director	22 Jun 1906	31 Oct 2004		March 1942	6 Finsbury Crescent, Newtownbreda, Belfast, BT8 4GH
MCAULEY, John Morton RESIGNED	Director	22 Jun 1906	23 Jun 2008		August 1946	Ben Ingan, 47a Warren Road, Donaghadee, Co Down, BT21 OPQ
MCDONNELL, Bernard Neillus RESIGNED	Director	20 Jan 2010	31 Dec 2024	Northern Ireland	October 1959	23, Clarendon Road, Belfast, Antrim, BT1 3BG
MCILROY, Samuel George, Dr RESIGNED	Director	22 Jun 1906	31 Jan 2001		April 1951	10, Rocky Road, Knockbreda, Belfast, County Antrim, BT6 9QL
MITCHELL, Aidan Timothy RESIGNED	Director	09 Jan 2003	31 Jul 2018	Northern Ireland	February 1960	5, Windmill Grange, Saintfield, Ballynahinch, County Down, BT24 7NX
MURPHY, Martin RESIGNED	Director	31 Jul 2001	14 Oct 2005		February 1949	10 Heidelberg, Ardilea, Dublin, Ireland
THOMPSON, Adrian Louis RESIGNED	Director	22 Jun 1906	20 Jan 2010	Northern Ireland	April 1950	2, Norwood Gardens, Belfast, County Antrim, BT4 2DX
TOAL, Rory Edward RESIGNED	Director	22 Jun 1906	29 Nov 2000		November 1945	73 Georgian Village, Castleknock, Co Dublin

BARNETT, William Bingham ACTIVE
Role: Director
Appointed on: 12 Oct 2007
Country of Residence: Northern Ireland
Date of birth: November 1976
Address: 35/39 York Road, Belfast, BT15 3GW

CONWAY, Brian Patrick ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: Northern Ireland
Date of birth: October 1968
Address: 35/39 York Road, Belfast, BT15 3GW

COYLE, Sean Gerard ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: Ireland
Date of birth: October 1972
Address: 35/39 York Road, Belfast, BT15 3GW

CRAIG, Fintan Denis ACTIVE
Role: Director
Appointed on: 17 Aug 2009
Country of Residence: Northern Ireland
Date of birth: September 1971
Address: 35/39 York Road, Belfast, BT15 3GW

DONALDSON, Gordon Samuel ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: Northern Ireland
Date of birth: August 1972
Address: 35/39 York Road, Belfast, BT15 3GW

HERON, Claudine Jane ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: Northern Ireland
Date of birth: August 1975
Address: 35/39 York Road, Belfast, BT15 3GW

KENT, Brendan Francis ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Ireland
Date of birth: November 1968
Address: 35/39 York Road, Belfast, BT15 3GW

O'MAHONY, Tom ACTIVE
Role: Director
Appointed on: 28 Oct 2005
Country of Residence: Northern Ireland
Date of birth: August 1962
Address: 35/39 York Road, Belfast, BT15 3GW

QUINN, Grainne Caitriona ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: Northern Ireland
Date of birth: January 1984
Address: 35/39 York Road, Belfast, BT15 3GW

SMYTH, Samuel Gordon ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: Northern Ireland
Date of birth: July 1972
Address: 35/39 York Road, Belfast, BT15 3GW

CAULFIELD, John Derek RESIGNED
Role: Secretary
Appointed on: 22 Jun 1906
Resigned on: 31 Jul 2009
Address: 26 Seymour Avenue, Bangor, Co Down, BT19 1BN

JORDAN, Geoffrey William, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 08 Jul 2021
Address: 9, Massey Park, Belfast, County Antrim, BT4 2JX

ASHENHURST, Alan Lester RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 31 Jul 2013
Country of Residence: Northern Ireland
Date of birth: January 1951
Address: 26, Seven Mile Straight, Muckamore, Antrim, County Antrim, BT41 4QH

BARNETT, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 12 Oct 2007
Country of Residence: Northern Ireland
Date of birth: May 1944
Address: Sheena, Circular Road East, Cultra, Hollywood Co Down, BT18 0HA

BILLINGTON, Declan George RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 06 Apr 2025
Country of Residence: Northern Ireland
Date of birth: April 1965
Address: 35/39 York Road, Belfast, BT15 3GW

CAULFIELD, John Derek RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 31 Jul 2009
Date of birth: July 1948
Address: 26 Seymour Avenue, Bangor, Co Down, BT19 1BN

COULTER, Donald George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 31 Jul 2007
Country of Residence: Northern Ireland
Date of birth: February 1957
Address: 10 Wesleydale Court, Ballyrobert, Ballyclare, BT39 9WH

DUNNE, Peter Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 17 Dec 2018
Country of Residence: Ireland
Date of birth: August 1973
Address: 35/39 York Road, Belfast, BT15 3GW

FITZGERALD, Brendan RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 15 Aug 2014
Country of Residence: Ireland
Date of birth: June 1963
Address: 85, Bloomfield Park, Donnybrook, Dublin, Co Dublin, 4

HURLEY, Imelda RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 28 Feb 2018
Country of Residence: Ireland
Date of birth: February 1972
Address: 35/39 York Road, Belfast, BT15 3GW

KELLY, Andrew Montgomery RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 20 May 2001
Date of birth: July 1926
Address: 33 Belvedere Manor, Belfast, BT9 6FT

KILLIAN, Owen RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 23 Jun 2008
Date of birth: August 1953
Address: 43 Castleknock Lodge, Castleknock, Dublin 15

LARKIN, Liam Noel RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 01 Sep 2022
Country of Residence: Ireland
Date of birth: December 1956
Address: 8, Glendown Lawn, Templeogue, Dublin, 6W

LOWTHER, Alan RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 28 Oct 2005
Date of birth: August 1949
Address: 96 Avondale Road, Killiney, Co.Dublin

LYNCH, Philip RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 24 Dec 2004
Date of birth: May 1945
Address: Athgarvan Lodge, Athgarvan, Co Kildare, Eire

MC CLURG, Andrew Bell RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 31 Oct 2004
Date of birth: March 1942
Address: 6 Finsbury Crescent, Newtownbreda, Belfast, BT8 4GH

MCAULEY, John Morton RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 23 Jun 2008
Date of birth: August 1946
Address: Ben Ingan, 47a Warren Road, Donaghadee, Co Down, BT21 OPQ

MCDONNELL, Bernard Neillus RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 31 Dec 2024
Country of Residence: Northern Ireland
Date of birth: October 1959
Address: 23, Clarendon Road, Belfast, Antrim, BT1 3BG

MCILROY, Samuel George, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 31 Jan 2001
Date of birth: April 1951
Address: 10, Rocky Road, Knockbreda, Belfast, County Antrim, BT6 9QL

MITCHELL, Aidan Timothy RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 31 Jul 2018
Country of Residence: Northern Ireland
Date of birth: February 1960
Address: 5, Windmill Grange, Saintfield, Ballynahinch, County Down, BT24 7NX

MURPHY, Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 14 Oct 2005
Date of birth: February 1949
Address: 10 Heidelberg, Ardilea, Dublin, Ireland

THOMPSON, Adrian Louis RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 20 Jan 2010
Country of Residence: Northern Ireland
Date of birth: April 1950
Address: 2, Norwood Gardens, Belfast, County Antrim, BT4 2DX

TOAL, Rory Edward RESIGNED
Role: Director
Appointed on: 22 Jun 1906
Resigned on: 29 Nov 2000
Date of birth: November 1945
Address: 73 Georgian Village, Castleknock, Co Dublin

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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