Gilbert Thompson (Leeds) Limited
Company 00416586 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kenneth John Baldwin Weiss Director · appointed 2022
- Daniel Charles Thompson Director · appointed 1995
- Sean Woodhead Director · appointed 2022
12.6y median 3.6y
average tenure
30.7y
longest tenure
Directors past 6 years
- Daniel Charles Thompson Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Kenneth John Baldwin Weiss Director · appointed 2022
- Daniel Charles Thompson Director · appointed 1995
- Sean Woodhead Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Manufacturing 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gilbert Thompson Trustees Limited 3 shared directors
- G T Prep Limited 2 shared directors
- GT Produce Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00416586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1946 |
| Address | YORKSHIRE PRODUCE CENTRE, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Charles Thompson ceased 2022-05-27
25-50% shares · notified 2016-04-06 - Gilbert Thompson Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GT Produce Limited
75-100% shares · notified 2022-05-27 - C.Scruton (Produce) Limited
75-100% shares · notified 2022-05-27 - 00197377
75-100% shares · notified 2022-05-27 - G T Prep Limited
75-100% shares · notified 2022-05-27 - Sharrocks Fresh Produce Limited ceased 2016-10-13
75-100% shares · notified 2016-04-06 - GT Flowers Limited ceased 2023-02-03
75-100% shares · notified 2022-05-27
Officers (13)
- Kenneth John Baldwin Weiss Director · appointed 2022
- Sean Woodhead Director · appointed 2022
- Richard James Thompson Secretary · appointed 1999
- Daniel Charles Thompson Director · appointed 1995
Show 9 former officers
- Kenneth Neil Haythorne Director · appointed 2013 · resigned 2016
- David John Spirrett Director · appointed 1999 · resigned 2003
- Andrew Alan Colburn Director · appointed 1999 · resigned 2003
- Karan Avis Thirkell Secretary · appointed 1997 · resigned 2000
- Michael Charles Thompson Director · resigned 2011
- Donald Blackburn Director · resigned 1998
- David Roger Thompson Director · resigned 2009
- Josephine Margaret Thompson Secretary · resigned 1999
- Jean Blackburn Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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