THORNPROOF LIMITED

Profile THORNPROOF LIMITED

Actual on 01.08.2021
Company name
THORNPROOF LIMITED
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Company number
01649759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 July 1982
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Registered office address
SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PD
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PSC and Officers THORNPROOF LIMITED

Officers

(as of 19.09.2020)

BARBOUR, Margaret, Dame
Status: Active
Correspondence address: Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9PD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: England
BEATTIE, Ian Melvin
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9PD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCK, Stephen Mitchell
Status: Active
Appointed on: Friday, 23 September 2005
Correspondence address: Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9PD
Nationality: British
Role: Secretary
Occupation: Managing Director
READMAN-BELL, Brenda
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 18 August 2017
Correspondence address: Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9PD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
LOCKETT, Michael
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 25 August 2006
Correspondence address: 1 Low Green, Mordon, Sedgfield, County Durham, DH1 2NF
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
SHEPHERD, Jeffrey Stuart
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Friday, 30 April 2010
Correspondence address: SK9
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: International Sales Director
Country of residence: United Kingdom
SUTHERLAND, Malcolm David
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: Rickleton Lodge, Bonemill Lane Rickleton, Washington, Tyne & Wear, NE38 9HB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RENWICK, David
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 31 March 2003
Correspondence address: 7 Morning Side, Rickleton, Washington, Tyne & Wear, NE38 9JH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Factory Manager
TAVROGES, Henry Jacob
Status: Not active
Resigned on: Saturday, 31 March 2012
Correspondence address: 2 Little Dene, Lodore Road, Newcastle Upon Tyne, NE2 3NZ
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Solicitor, Dir Of Legal Servic
Country of residence: United Kingdom
REAY, David George
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Thursday, 01 May 2008
Correspondence address: 39 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director Of Manufacturing And
Country of residence: England
IRVING, Leslie
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 01 March 2005
Correspondence address: Stable Cottage, Dotland Town Foot, Hexham, Northumberland, NE46 2JY
Role: Secretary
SCULLION, Brian
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 01 March 2005
Correspondence address: 10 Breamish Drive, Rickleton, Washington, Tyne & Wear, NE38 9HS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Secretary
SCULLION, Brian
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: 22 Mitford Close, Oxclose, Washington, Tyne & Wear, NE38 0HA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

J Barbour & Sons Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barbour House South Shields, United Kingdom, Tyne And Wear
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent