Menna Overview
Here’s a quick overview of THERMO KING UK LIMITED 👀 — a Tamworth based business that started in 1963.
THERMO KING UK LIMITED
- Company statusactive
- Company No00759572
- Age63 years 2 months Incorporated 2 May 1963
- Officers3
Address
Core 6 Core 42 Business Park, Dordon, Tamworth, B78 1TX, England
THERMO KING UK LIMITED is an active company incorporated on 2 May 1963 and based in Tamworth, England. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Dec 2025
Certificate Change Of Name Company
11 Months Ago on 15 Aug 2025
Change Of Name Request Comments
11 Months Ago on 15 Aug 2025
Change Of Name Notice
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Orla | secretary | 31 Mar 2025 | |
| HAMPSEY, David, Mr. | director | Feb 1970 | 31 Mar 2025 |
| MEECHAN, Ronald | director | Sep 1975 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshall Fleet Solutions Limited | 06 Apr 2016 |
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HAMPSEY, David, Mr., MEECHAN, Ronald, BARKER, Jonathan David, DASTUR, William Charles Mason, FABEN, Nigel Bertram John, GEDNEY, Edward Owen, HOWELL, Mark Nigel, HOWELLS, Andrew John, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir, MARSHALL, Robert David, PETTITT, Alison Jane, RALPH, George Alexander, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, CALLAGHAN, Peter William, DASTUR, William Charles Mason, GEDNEY, Edward Owen, HEAFORD, David John, HOWELL, Mark Nigel, HOWELLS, Andrew John, MARSHALL, Michael John, Sir, MARSHALL, Robert David, PETTITT, Alison Jane, RALPH, George Alexander, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, HEAFORD, David John, JOHNSON, Peter William, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, HEAFORD, David John, JOHNSON, Peter William, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, HEAFORD, David John, LAUD, Francis, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
BARKER, Jonathan David, DASTUR, William Charles Mason, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, DASTUR, William Charles Mason, FABEN, Nigel Bertram John, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, FABEN, Nigel Bertram John, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, DASTUR, William Charles Mason, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
BARKER, Jonathan David, COATES, Thomas William, FABEN, Nigel Bertram John, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, JOHNSON, Peter William, MARSHALL, Michael John, Sir, MARSHALL, Robert David, PETTITT, Alison Jane, WILLIAMS, Gareth are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, LAUD, Francis, MARSHALL, Michael John, Sir, MARSHALL, Robert David, WILLIAMS, Gareth are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, LAUD, Francis, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, FABEN, Nigel Bertram John, JOHNSON, Peter William, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, FABEN, Nigel Bertram John, JOHNSON, Peter William, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BAIGENT, Clifford James, BLOOMFIELD, Michael Anthony, FABEN, Nigel Bertram John, JOHNSON, Peter William, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, FABEN, Nigel Bertram John, JOHNSON, Peter William, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, DASTUR, William Charles Mason, JOHNSON, Peter William, LAUD, Francis, MARSHALL, Michael John, Sir are mutual persons.
BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, FABEN, Nigel Bertram John, JOHNSON, Peter William, KNIGHT, Roger Michael, MARSHALL, Michael John, Sir are mutual persons.
CALLAGHAN, Peter William are mutual persons.
CALLAGHAN, Peter William are mutual persons.
CALLAGHAN, Peter William are mutual persons.
CALLAGHAN, Peter William are mutual persons.
CALLAGHAN, Peter William are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David, WILLIAMS, Gareth are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Michael John, Sir, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Michael John, Sir, MARSHALL, Robert David, PETTITT, Alison Jane, WILLIAMS, Gareth are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Robert David are mutual persons.
DASTUR, William Charles Mason are mutual persons.
DASTUR, William Charles Mason, MARSHALL, Michael John, Sir are mutual persons.
DEAN, Bonnie Phillips are mutual persons.
DEAN, Bonnie Phillips are mutual persons.
DEAN, Bonnie Phillips are mutual persons.
DEAN, Bonnie Phillips are mutual persons.
FABEN, Nigel Bertram John are mutual persons.
FOSTER, Mark Simon are mutual persons.
FOSTER, Mark Simon are mutual persons.
HEAFORD, David John, WILLIAMS, Gareth are mutual persons.
HEAFORD, David John, MARSHALL, Robert David, WILLIAMS, Gareth are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
HOWELLS, Andrew John are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
MARSHALL, Robert David are mutual persons.
MARSHALL, Robert David are mutual persons.
MARSHALL, Robert David are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
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PETTITT, Alison Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THERMO KING UK LIMITED 👀 — a Tamworth based business that started in 1963.