Menna Overview
Here’s a quick overview of GILBERT THOMPSON (LEEDS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1946.
GILBERT THOMPSON (LEEDS) LIMITED
- Company statusactive
- Company No00416586
- Age79 years 11 months Incorporated 6 August 1946
- Officers5
Address
Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire, LS9 0PX
GILBERT THOMPSON (LEEDS) LIMITED is an active company incorporated on 6 August 1946 and based in Leeds, West Yorkshire. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Capital Cancellation Shares
5 Years Ago on 03 Jul 2021
Capital Cancellation Shares
5 Years Ago on 03 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jun 2021
Auditors Resignation Company
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Richard James | secretary | 06 Mar 2000 | |
| THOMPSON, Daniel Charles | director | Mar 1970 | 01 Nov 1995 |
| THOMPSON, Richard James | director | Oct 1973 | 01 Aug 1999 |
| WEISS, Kenneth John Baldwin | director | Nov 1986 | 01 Dec 2022 |
| WOODHEAD, Sean | director | Feb 1968 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gilbert Thompson Trustees Limited | 27 May 2022 | |
| Mr Richard James Thompson | Oct 1973 | 06 Apr 2016 |
| Mr Daniel Charles Thompson | Mar 1970 | 06 Apr 2016 |
Related Companies
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THOMPSON, Richard James, THOMPSON, Daniel Charles, WEISS, Kenneth John Baldwin, COLBURN, Andrew Alan are mutual persons.
THOMPSON, Richard James, THOMPSON, Daniel Charles, WEISS, Kenneth John Baldwin are mutual persons.
THOMPSON, Richard James, THOMPSON, Daniel Charles, HAYTHORNE, Kenneth Neil are mutual persons.
THOMPSON, Richard James, THOMPSON, Daniel Charles are mutual persons.
SPIRRETT, David John are mutual persons.
GILBERT THOMPSON TRUSTEES LIMITED
THOMPSON, Richard James, THOMPSON, Daniel Charles, WEISS, Kenneth John Baldwin, WOODHEAD, Sean are mutual persons.
THE FRESH PRODUCE CONSORTIUM (U.K.)
THOMPSON, Richard James are mutual persons.
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Menna Overview
Here’s a quick overview of GILBERT THOMPSON (LEEDS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1946.