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Thorntons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Braintree
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Company Details
  • Business Name
    Thorntons LTD
  • Address
    ******************
  • SIC Codes
    10821
  • SIC Description
    Manufacture of cocoa and chocolate confectionery
  • Company Number
    00174706
  • Listing UID
    121946
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Location
  • 32 Fourth Ave, Halstead CO9 2SY, UK

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Geolocation Details
  • Latitude
    51.94061
  • Longitude
    0.657636
  • Easting
    582776.0
  • Northing
    230237.0
  • Opportunities
    31
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    Permit Information
    • Registration Number
      CBDL491003
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 26, 2023
    Shortcode
    [email_notify]
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    Company Officers
    THANDI, Harpreet Kaur
    Appointed On: November 11, 2020
    Occupation: N/A
    Role: secretary
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    BARKER, Craig
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    VALENTINI, Giuseppe
    Appointed On: November 5, 2025
    Occupation: N/A
    Role: director
    Address: 889, Greenford Road, Greenford, UB6 0HE, England
    COLE, Richard Andrew
    Appointed On: March 18, 2000
    Occupation: N/A
    Role: secretary
    Address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
    Resigned On: March 24, 2005
    HENSON, Mark Richard
    Appointed On: January 13, 2006
    Occupation: N/A
    Role: secretary
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: December 31, 2016
    SHIRLEY, Tim John
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: secretary
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: January 1, 2017
    SHIRLEY, Tim John
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: secretary
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: November 11, 2020
    THORNTON, Michael Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
    Resigned On: March 18, 2000
    WALL, John Robert
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: secretary
    Address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
    Resigned On: January 13, 2006
    ALLEN, Martin Charles
    Appointed On: November 9, 1998
    Occupation: N/A
    Role: director
    Address: 10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL
    Resigned On: October 13, 2004
    AVIS, Alice Mary Cleoniki
    Appointed On: July 10, 2002
    Occupation: N/A
    Role: director
    Address: 12 Westbourne Park Villas, Paddington, London, W2 5EA
    Resigned On: January 7, 2003
    BALDWIN, Peter William
    Appointed On: June 25, 1996
    Occupation: N/A
    Role: director
    Address: Moss Cottage, Castle Close, Bicester, Oxfordshire, OX27 0BY
    Resigned On: July 9, 2002
    BLOOMER, Barry
    Appointed On: July 18, 2006
    Occupation: N/A
    Role: director
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: February 17, 2017
    BURDON, Peter
    Appointed On: May 8, 2000
    Occupation: N/A
    Role: director
    Address: 40 Firs Road, Edwalton, Nottingham, NG12 4BX
    Resigned On: September 30, 2006
    BURNETT, Christopher Thomas
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: Flat 2 The Grange, Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
    Resigned On: February 2, 2006
    CASTELLI, Salvatore
    Appointed On: February 17, 2017
    Occupation: N/A
    Role: director
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: August 22, 2019
    CONTI, Valentino
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: March 5, 2026
    COYLE, John
    Appointed On: December 14, 1992
    Occupation: N/A
    Role: director
    Address: 14 Bank Road Gardens, Bank Road, Matlock, Derbyshire, DE4 3WE
    Resigned On: July 12, 1995
    CULVERHOUSE, John Gordon
    Appointed On: December 14, 1992
    Occupation: N/A
    Role: director
    Address: Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH
    Resigned On: July 6, 2004
    CZYZAK-DANNENBAUM, Peggy Scott
    Appointed On: June 29, 1994
    Occupation: N/A
    Role: director
    Address: 4 Douro Place, London, W8 5PH
    Resigned On: July 18, 2002
    D'ANGELO, Giuseppe Antonio
    Appointed On: August 20, 2015
    Occupation: N/A
    Role: director
    Address: Findel Business Center Complexe B, Rue De Treves, Findel, L-2632, Luxembourg
    Resigned On: October 18, 2017
    DAVEY, Martin Thomas Peter
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: director
    Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
    Resigned On: December 5, 2008
    DAVIES, Michael Roy
    Appointed On: October 25, 2006
    Occupation: N/A
    Role: director
    Address: Thornton Park, Somercotes, Derby, DE55 4XJ
    Resigned On: September 30, 2010
    DE MORAGAS RAGUE, Jorge
    Appointed On: August 20, 2015
    Occupation: N/A
    Role: director
    Address: Findel Business Centre, Complexe B, Rue De Treves, Findel, L-2632, Luxembourg
    Resigned On: October 18, 2017
    DI PIETRO, Paolo
    Appointed On: August 22, 2019
    Occupation: N/A
    Role: director
    Address: 889, Greenford Road, Greenford, Middlesex, UB6 0HE
    Resigned On: December 31, 2021
    DOUTY, Philip Simon
    Appointed On: September 30, 2002
    Occupation: N/A
    Role: director
    Address: Red Barn House, Glen Road, Castle Bytham, Lincolnshire, NG33 4RJ
    Resigned On: December 15, 2006
    EDELMAN, Keith Graeme
    Appointed On: February 21, 2012
    Occupation: N/A
    Role: director
    Address: Thornton Park, Somercotes, Derby, DE55 4XJ
    Resigned On: October 3, 2014
    ETCHELLS, Nigel John
    Appointed On: December 14, 1992
    Occupation: N/A
    Role: director
    Address: Grislow Field, Curbar, Sheffield, Yorkshire, S32 3XF
    Resigned On: June 18, 1993
    FELLOWS, Jonathan
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: director
    Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
    Resigned On: August 31, 1998
    GEORGE, Martin Peter
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: director
    Address: Thornton Park, Somercotes, Derby, DE55 4XJ
    Resigned On: August 20, 2015
    GOODWIN, Alan David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Rowland Court, Alfreton, Derby, Derbyshire, DE55 7DZ
    Resigned On: April 18, 1997
    HARRISON, Fiona Mary
    Appointed On: June 28, 1999
    Occupation: N/A
    Role: director
    Address: 15 Bishops Court, Bishops Bridge Road, London, W2 6BE
    Resigned On: November 11, 2002
    HART, Jonathan Duncan
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: director
    Address: Thornton Park, Somercotes, Derby, DE55 4XJ
    Resigned On: June 27, 2015
    HEAPS, Peter William, Dr
    Appointed On: December 14, 1992
    Occupation: N/A
    Role: director
    Address: Grove House, Nobottle, Northampton, NN7 4HJ
    Resigned On: June 18, 1993
    HOUGHTON, Diana Jane
    Appointed On: December 5, 2008
    Occupation: N/A
    Role: director
    Address: Thornton Park, Somercotes, Derby, DE55 4XJ
    Resigned On: August 20, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    THORNTONS LIMITED
    Company Number
    00174706
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 18, 2025
    Next Due
    December 2, 2026
    Next Made Up To
    November 18, 2026
    Overdue
    No
    Date Of Creation
    May 13, 1921
    ETag
    77d333cdae06dab2d1680bc3a4c4ce9cab066cd2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 5, 2010
    Previous Company Names
    Ceased On
    November 21, 2016
    Effective From
    January 26, 1988
    Name
    THORNTONS PLC
    Ceased On
    January 26, 1988
    Effective From
    May 13, 1921
    Name
    J.W. THORNTON LIMITED
    Registered Office Address
    Address Line 1
    889 Greenford Road
    Locality
    Greenford
    Post Code
    UB6 0HE
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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