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THOMPSON AND CAPPER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00235815
Incorporation Date
1928-12-21
Company Type
Private limited company (Ltd.)
Address
RUNCORN, United Kingdom
Website
www.thompsonandcapper.com/
Source: Companies House

THOMPSON AND CAPPER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00235815, and its current status with Companies House is active. The company was incorporated on 21 December 1928 and lists its registered address as RUNCORN, United Kingdom. 1 shareholder is on record for THOMPSON AND CAPPER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of THOMPSON AND CAPPER LIMITED

One shareholder is currently on record for THOMPSON AND CAPPER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DCC HEALTH & BEAUTY SOLUTIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DCC HEALTH & BEAUTY SOLUTIONS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

22

Directors and officers of THOMPSON AND CAPPER LIMITED

Three of the 22 officer records shown for THOMPSON AND CAPPER LIMITED are current appointments, filed with Companies House. Matthew Dyal (appointed 2003-11-18), Matthias Brommer (appointed 2025-09-23) and Lisa Donohoe (appointed 2025-09-23) all serve as Director. The remaining 19 records shown (Douglas Carter, Reginald Witheridge and 16 others) are former appointments that have since been resigned. Management authority at THOMPSON AND CAPPER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Matthew Dyal ACTIVE

Appointed
2003-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthias Brommer ACTIVE

Appointed
2025-09-23
Residence
🇩🇪 Germany
Occupation
Director

LD
Lisa Donohoe ACTIVE

Appointed
2025-09-23
Residence
🇺🇸 United States
Occupation
Director

DC
Douglas Carter RESIGNED

Appointed
1991-04-20
Resigned
1999-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Reginald Witheridge RESIGNED

Appointed
1991-06-05
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Seymour RESIGNED

Appointed
1991-08-10
Resigned
1999-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian McVey RESIGNED

Appointed
1991-08-10
Resigned
1999-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Downey RESIGNED

Appointed
1991-08-10
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Francis Harding RESIGNED

Appointed
1992-10-12
Resigned
1995-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cole RESIGNED

Appointed
1995-02-27
Resigned
1999-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
CONOR COSTIGAN RESIGNED

Appointed
1999-03-25
Resigned
2000-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
COLMAN O'KEEFFE RESIGNED

Appointed
1999-03-25
Resigned
2002-06-13
Residence
🇮🇪 Ireland
Occupation
Director

MD
Michael Davies RESIGNED

Appointed
1999-05-04
Resigned
2002-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Godfrey RESIGNED

Appointed
2000-09-01
Resigned
2002-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Niall David Ennis RESIGNED

Appointed
2002-06-13
Resigned
2003-08-07
Residence
🇮🇪 Ireland
Occupation
Director

CC
Conor Costigan RESIGNED

Appointed
2002-06-13
Resigned
2025-09-23
Residence
🇮🇪 Ireland
Occupation
Director

RT
Rachell Thompson RESIGNED

Appointed
2004-04-21
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
KEVIN MURRAY RESIGNED

Appointed
2005-03-24
Resigned
2006-06-30
Residence
🇮🇪 Ireland
Occupation
Director

KC
Keiran Conlon RESIGNED

Appointed
2006-09-13
Resigned
2007-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IO
IAN O'DONOVAN RESIGNED

Appointed
2008-01-02
Resigned
2013-01-23
Residence
🇮🇪 Ireland
Occupation
Director

RM
REDMOND MCEVOY RESIGNED

Appointed
2013-02-14
Resigned
2025-09-23
Residence
🇮🇪 Ireland
Occupation
Director

DC
David Cole RESIGNED

Appointed
1996-04-01
Resigned
1999-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of THOMPSON AND CAPPER LIMITED

THOMPSON AND CAPPER LIMITED sits 8 levels below its ultimate parent, DCC PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to DCC PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMPSON AND CAPPER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Vitamex Manufacturing AB (Sweden)

Data availability

Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DCC PUBLIC LIMITED COMPANY
Ireland
Vitamex Manufacturing AB
SwedenSE 5565822953

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THOMPSON AND CAPPER LIMITED?

One shareholder is currently on record for THOMPSON AND CAPPER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DCC HEALTH & BEAUTY SOLUTIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THOMPSON AND CAPPER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THOMPSON AND CAPPER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THOMPSON AND CAPPER LIMITED have on record?

1 shareholder is shown on record for THOMPSON AND CAPPER LIMITED.

What is THOMPSON AND CAPPER LIMITED's company registration number?

THOMPSON AND CAPPER LIMITED's registration number is 00235815, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THOMPSON AND CAPPER LIMITED still an active company?

THOMPSON AND CAPPER LIMITED's status on Companies House is listed as active.

When was THOMPSON AND CAPPER LIMITED incorporated?

THOMPSON AND CAPPER LIMITED was incorporated on 21 December 1928, according to Companies House.

What is THOMPSON AND CAPPER LIMITED's registered address?

The registered address on file for THOMPSON AND CAPPER LIMITED is RUNCORN, United Kingdom.

What legal structure is THOMPSON AND CAPPER LIMITED registered as?

THOMPSON AND CAPPER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THOMPSON AND CAPPER LIMITED?

Three of the 22 officer records shown for THOMPSON AND CAPPER LIMITED are current appointments, filed with Companies House. Matthew Dyal (appointed 2003-11-18), Matthias Brommer (appointed 2025-09-23) and Lisa Donohoe (appointed 2025-09-23) all serve as Director. The remaining 19 records shown (Douglas Carter, Reginald Witheridge and 16 others) are former appointments that have since been resigned. Management authority at THOMPSON AND CAPPER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THOMPSON AND CAPPER LIMITED have a parent company or subsidiaries?

THOMPSON AND CAPPER LIMITED sits 8 levels below its ultimate parent, DCC PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THOMPSON AND CAPPER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMPSON AND CAPPER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THOMPSON AND CAPPER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMPSON AND CAPPER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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