Company Information for

THOS. PROCTOR & SON LIMITED

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

00161995

Private Limited Company

Liquidation

About Thos. Proctor & Son Ltd

THOS. PROCTOR & SON LIMITED was founded on 1919-12-22 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Thos. Proctor & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THOS. PROCTOR & SON LIMITED
Legal Registered Office
C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in NE11

Filing Information

Company Number00161995
Date formed1919-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsFULL
Last Datalog update:
2019-06-04 08:20:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Michael Gilroy Director MANAGING DIRECTOR 1995-01-20 ENGLAND
Timothy John Pennington Hancock Director CORPORATE FINANCE EXECUTIVE 1991-12-29 ENGLAND
Richard Cecil Pelly Director ROYAL NAVY CAPTAIN 1994-12-09 UNITED KINGDOM
Andrew Philip Searle Director CONSULTANT 2008-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Berry Company Secretary 2016-02-29 2018-05-31
Robert Daglish Company Secretary 1994-06-01 2015-03-31
Trevor John Lucey Director 2002-03-04 2006-12-15
John Anthony Lucey Director 1991-12-29 2002-12-13
Valerie Juliet Hancock Director 1991-12-29 1994-12-09
Will Hancock Director 1991-12-29 1994-12-09
David Thomas Hedges Director 1991-12-29 1994-07-21
Kenneth Joseph Masters Company Secretary 1991-12-29 1994-05-31
Kenneth Joseph Masters Director 1991-12-29 1994-05-31

Related Directorships for John Michael Gilroy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Gilroy THE HYGIENE DISTRIBUTORS' ALLIANCE LIMITEDDirector 1998-10-22 CURRENT 1997-06-25 Dissolved 2015-12-15

Related Directorships for Richard Cecil Pelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Cecil Pelly MONOSITE LIMITEDDirector 2014-05-04 CURRENT 1971-01-18 Active