Parental companies, filial companies, and officers of THL TERMINAL LTD

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

Active 3

1
Mr Oliver John Maurice Tompkin
Born in October 1973
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Scarborough, Ben Robert
Director born in August 1975
Individual (3 offsprings)
Officer
2012-09-21 ~ now
OF - Director → CIF 0
Mr Ben Robert Scarborough
Born in August 1975
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Melling, Stephen
Managing Director born in October 1976
Individual (1 offspring)
Officer
2023-09-28 ~ now
OF - Director → CIF 0

Ceased 9

1
Tompkin, Oliver John Maurice
Director born in October 1973
Individual (3 offsprings)
Officer
2012-09-21 ~ 2023-09-28
OF - Director → CIF 0
2
Briggs, James Mark
Timber/Shipping Agent born in December 1953
Individual
Officer
1998-10-02 ~ 2012-09-21
OF - Director → CIF 0
3
Clark, Linda Susan
Accountant
Individual
Officer
1998-10-01 ~ 2001-11-16
OF - Secretary → CIF 0
4
Briggs, Elizabeth
Individual
Officer
2001-11-16 ~ 2012-09-21
OF - Secretary → CIF 0
5
Dorman, Edmund Lachlan Bjornsfelt
Timber/Shipping Agent born in January 1940
Individual
Officer
1998-10-02 ~ 1999-11-10
OF - Director → CIF 0
6
Saunders, Jane Ann
Legal Assistant born in April 1958
Individual
Officer
1998-08-14 ~ 1998-10-02
OF - Director → CIF 0
Saunders, Jane Ann
Individual
Officer
1998-08-14 ~ 1998-10-02
OF - Nominee Secretary → CIF 0
7
Budd, Barry Hilton
Timber Agent Director born in August 1935
Individual
Officer
1998-10-01 ~ 2000-07-31
OF - Director → CIF 0
8
Wollaston, Richard Hugh
Born in August 1947
Individual (3 offsprings)
Officer
1998-08-14 ~ 1998-10-02
OF - Nominee Director → CIF 0
9
Edwards, David
Sales Executive born in September 1951
Individual
Officer
1998-10-02 ~ 2012-09-21
OF - Director → CIF 0

Company in focus

THL TERMINAL LTD

Previous names

B BERRY AND SON LIMITED - 2023-02-02

NOTSALLOW NINETY-EIGHT LIMITED - 1998-10-21

Standard Industrial Classification

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

52241 - Cargo Handling For Water Transport Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-12-31

1 GBP2021-12-31

Net Assets/Liabilities

1 GBP2022-12-31

1 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-01-01 ~ 2022-12-31

Equity

1 GBP2022-12-31

1 GBP2021-12-31

THL TERMINAL LTD
Info
B BERRY AND SON LIMITED - 2023-02-02
NOTSALLOW NINETY-EIGHT LIMITED - 1998-10-21
Registered number 03615853
53 The Tannery Lawrence Street, York YO10 3WH
Private Limited Company incorporated on 1998-08-14 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.