Thurgaton Way Management Company Limited

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Company number
09691754
Status
Active
Registered address
37 Thurgaton Way, Newton, Alfreton, England, De55 5ta
Incorporated
17 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Harvey-Nash, Aaron
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-04
    • Aaron HARVEY-NASHOfficer, appointed 2024-12-04
  • Ground Solutions Uk Limited
    Corporate Secretary
    Appointed: 2018-06-08 · Resigned: 2025-03-28
    • GROUND SOLUTIONS UK LIMITEDOfficer, appointed 2026-06-25
    • GROUND SOLUTIONS UK LIMITEDOfficer, appointed 2026-06-01
    • GROUND SOLUTIONS UK LIMITEDOfficer, appointed 2026-06-01
  • Brookes, David
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-17 · Resigned: 2018-06-08
    • David BROOKESOfficer, appointed 2022-08-12
    • David BROOKESOfficer, appointed 2012-06-26
    • David BROOKESOfficer, appointed 2012-04-11
  • Martin, Jacqueline Patricia
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-04 · Resigned: 2026-07-24
    • Jacqueline Patricia MARTINOfficer, appointed 2024-12-04, resigned 2026-07-24
  • Pett, Michael Robert
    Director
    Nationality: British · Residence: England · Appointed: 2018-06-08 · Resigned: 2024-12-20
    • Michael Robert PETTOfficer, appointed 2024-09-03
    • Michael Robert PETTOfficer, appointed 2024-07-22
    • Michael Robert PETTOfficer, appointed 2024-07-18

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-27 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-24 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2026-04-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-29 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-06 · Type: AD01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-04-04 · Type: TM02
  • accounts-with-accounts-type-dormant
    Date: 2025-02-06 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-12-30 · Type: TM01

PSC / Beneficial Ownership

  • Ground Solutions Uk Ltd
    significant-influence-or-control · Notified 2018-06-08 · Ceased 2024-07-23
  • Wheeldon Brothers Ltd
    significant-influence-or-control · Notified 2016-06-01 · Ceased 2018-06-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THURGATON WAY MANAGEMENT COMPANY LIMITED - UK Company Risk Report