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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Purvis, John Pringle
    Quarry Manager born in December 1937
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Thompson, William Bowness
    Haulage Contractor born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
    Thompson, William Bowness
    Individual (4 offsprings)
    Officer
    ~ 1999-04-07
    OF - Secretary → CIF 0
  • 3
    Thompson, Michael Vincent
    Quarry Manager born in October 1974
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    Bousfield, Alistair James Kyle
    Born in August 1988
    Individual (25 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hurst, Frank William
    Company Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Molloy, Ryan Michael
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bousfield, Kurt James Nicholas
    Born in December 1983
    Individual (93 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hillary, Helen Margaret
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
    Hillary, Helen Margaret
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Secretary → CIF 0
    Mrs Helen Margaret Hillary
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Thompson, John
    Haulage Contractor born in December 1942
    Individual (18 offsprings)
    Officer
    ~ 2021-01-01
    OF - Director → CIF 0
    Thompson, John
    Contarcts Manager born in July 1966
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2025-07-01
    OF - Director → CIF 0
    Thompson, John
    Director
    Individual (18 offsprings)
    Officer
    2002-09-17 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr John Thompson
    Born in December 1942
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr John Thompson
    Born in July 1966
    Individual (18 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Thompson, William
    Co Director born in December 1970
    Individual (40 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - Director → CIF 0
    Thompson, William
    Co Director
    Individual (40 offsprings)
    Officer
    1999-05-12 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 11
    Turnbull, John Richard
    Sales Manager born in August 1939
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Burdon, John Hedley
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Churchill, Leigh Jon
    Born in January 1974
    Individual (75 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    THOMPSONS OF PRUDHOE HOLDING LTD.
    - now 00579506 01181171
    THOMPSON'S OF PRUDHOE LIMITED - 2010-09-23
    W. AND J. THOMPSON LIMITED - 1993-04-16
    Thompsons Of Prudhoe, Princess Way, Prudhoe, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

W. & M. THOMPSON (QUARRIES) LIMITED

Period: 1975-11-11 ~ now
Company number: 01233082
Registered name
W. & M. THOMPSON (QUARRIES) LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

Related profiles found in government register
  • W. & M. THOMPSON (QUARRIES) LIMITED
    Info
    Registered number 01233082
    Ashcourt Group Halifax Way, Pocklington, York YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 1975-11-11 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • W. & M. THOMPSON (QUARRIES) LIMITED
    S
    Registered number 01233082
    Ashcourt Group, Halifax Way, Pocklington, York, England, YO42 1NR
    Private Company Limited By Shares in Companies House - England & Wales, England
    CIF 1
  • W. & M. THOMPSON (QUARRIES) LIMITED
    S
    Registered number 01233082
    Princess Way, Low Prudhoe, Northumberland, United Kingdom, NE42 6PL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAKELAND MINERALS LIMITED
    - now 04753755
    CROSSCO (733) LIMITED - 2003-11-11
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (19 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TYNESIDE MINIMIX (CONCRETE) LIMITED
    - now 02602190
    DIVIDEPULSE LIMITED - 1991-05-20
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (11 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.