Menna Overview
Here’s a quick overview of THOMAS MAWER LIMITED 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 1977.
THOMAS MAWER LIMITED
- Company statusactive
- Company No01326880
- Age48 years 11 months Incorporated 24 August 1977
- Officers4
Address
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire, HU1 3RF, United Kingdom
THOMAS MAWER LIMITED is an active company incorporated on 24 August 1977 and based in Kingston Upon Hull, East Yorkshire, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2026
Accounts With Accounts Type Full
3 Months Ago on 18 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILVERS, Daniel James | director | Mar 1975 | 19 Apr 2022 |
| COWAN, Gavin Andrew | director | May 1967 | 04 Jan 2019 |
| HITCHENS, Richard William | director | Jan 1982 | 04 Jan 2019 |
| MACKAY, Robert | director | Jun 1993 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Mawer Group Ltd | 15 Jun 2023 | |
| Billhire Limited | 06 Apr 2016 |
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CHILVERS, Daniel James, COWAN, Gavin Andrew, MILTON, Michael Graham are mutual persons.
CHILVERS, Daniel James, COWAN, Gavin Andrew, HITCHENS, Richard William, MACKAY, Robert, BELL, Paula Elizabeth, MILTON, Michael Graham are mutual persons.
MAWER, Thomas are mutual persons.
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CHILVERS, Daniel James are mutual persons.
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THOMAS MAWER TRUSTEE LIMITED
COWAN, Gavin Andrew are mutual persons.
FLAWLESS HAIR & BEAUTY (HULL) LTD
BELL, Paula Elizabeth are mutual persons.
HULL CORN AND FEED TRADE ASSOCIATION LTD
CHAPMAN, Neil, MAWER, Thomas, SCOTT, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of THOMAS MAWER LIMITED 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 1977.