1
Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
4,178,550 GBP2024-12-31
Officer
~ 1995-06-09
IIF 1 - Director → ME
2
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
30,289 GBP2024-02-28
Officer
2015-02-13 ~ 2019-02-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
DERVENTIO MANAGEMENT LTD - 2012-02-28
ELLINGTON DEVELOPMENTS LTD - 2008-07-23
IRETON INVESTMENTS LTD. - 2003-01-21
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
262,319 GBP2024-05-31
Officer
1995-06-01 ~ 2019-02-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2013-01-31 ~ 2019-02-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
BALPIC LIMITED - 1980-12-31
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (4 parents)
Officer
~ 2019-02-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 22 - Has significant influence or control → OE
6
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2010-04-08 ~ 2019-02-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 20 - Has significant influence or control → OE
7
River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2015-07-22 ~ 2019-02-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
EDWARD THOMPSON LIMITED - 1999-01-28
TOMLINSON AND THOMPSON LIMITED - 1996-09-11
EDWARD THOMPSON LIMITED - 1993-03-11
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (3 parents)
Officer
~ 2019-02-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 24 - Has significant influence or control → OE
9
TRIMRIGHT LIMITED - 1989-02-09
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (5 parents)
Officer
~ 2007-06-13
IIF 2 - Director → ME
2010-04-06 ~ 2019-02-07
IIF 8 - Director → ME
Person with significant control
2016-09-06 ~ 2019-05-24
IIF 26 - Has significant influence or control → OE
10
CITY PLANT & TOOL HIRE LIMITED - 1993-11-05
CITY HIRE & SALES LTD - 1990-12-12
CITY TOOL HIRE SERVICES (DERBY) LIMITED - 1987-02-20
CHESTER GREEN BUILDERS (DERBY) LIMITED - 1979-12-31
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (3 parents)
Officer
~ 2019-02-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 23 - Has significant influence or control → OE
11
G.F. TOMLINSON GROUP PLC - 2004-07-14
G.F.TOMLINSON & SONS LIMITED - 1980-12-31
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (3 parents, 12 offsprings)
Officer
~ 2019-02-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (5 parents)
Officer
1999-12-22 ~ 2019-02-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 21 - Has significant influence or control → OE
13
G F TOMLINSON & SONS LIMITED - 2007-06-19
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2004-05-17 ~ 2019-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 19 - Has significant influence or control → OE