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