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Companies/01241242

Thursday Cottage Limited

Other processing and preserving of fruit and vegetables · Tiptree

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 15 ceased
Wilkin & Sons Ltd Employee Benefit TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2025-11-18 · No cessation recorded

Source record 116780463
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117273946
Show 15 ceased records
PP
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 108657556
NG
Mrs Nichola Johan GoldsackIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 108657819
FN
Mr Frankie Glen NealIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 108657820
SL
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 108656960
SJ
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 108656953
TD
Mr Thomas DollimoreIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-06-24 · Ceased 2025-11-18

Source record 108657818
AM
Significant influence or control

Notified 2018-03-15 · Ceased 2025-11-18

Source record 111639106
SJ
Significant influence or control

Notified 2016-04-09 · Ceased 2022-12-31

Source record 117273635
WS
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 112436844
PW
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-04

Source record 106250623
CN
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 117273636
RO
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-07

Source record 117273644
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 117273651
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-02

Source record 117273654
SG
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-22

Source record 117273659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
SL
Suzanne LeppardCurrent director
Appointed 2024-09-25 · 2 yrs · Chartered Accountant
+6 others
SL
Suzanne LeppardCurrent secretary
Appointed 2024-05-31 · 2 yrs
+6 others
AM
Anthony MooreCurrent director
Appointed 2018-03-15 · 8 yrs · Head Of Logistics And Supply Chain
+1 other
CN
Christopher NewenhamCurrent director
Appointed 2014-06-01 · 12 yrs · Farmer
+6 others
MS
Mark SmithCurrent director
Appointed 2011-08-22 · 15 yrs · Manufacturing Manager
DS
Donna SmithCurrent director
Appointed 2011-08-22 · 15 yrs · Sales Director
Show 15 historical appointments
SG
Scott GoodfellowResigned director
Resigned 2021-03-19 · 4 yrs · Director
TD
Thomas DollimoreResigned secretary
Resigned 2019-05-23 · 5 yrs
ZD
Zoya DibekovaResigned secretary
Resigned 2017-01-01 · 2 yrs
RO
Roseanne OffordResigned director
Resigned 2016-11-10 · 7 yrs · Certified Chartered Accountant
RO
Roseanne OffordResigned secretary
Resigned 2013-02-01 · 3 yrs
TC
Timothy CameResigned director
Resigned 2007-09-12 · 5 yrs · Sales
CN
Christopher NewenhamResigned director
Resigned 2006-02-01 · 6 yrs · Farmer
PC
Pamela CorbinResigned directorResigned secretary
Resigned 2004-09-22 · 1 yr · Director
WS
Walter ScottResigned director
Resigned 2002-08-20 · 14 yrs · Company Director
SJ
Stuart JamesResigned directorResigned secretary
Resigned 2002-08-20 · 20 yrs · Chartered Accountant
IT
Ian ThurgoodResigned director
Resigned 2002-08-20 · 5 yrs · Company Director
HC
Hugh CorbinResigned director
Resigned 1991-10-31 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active