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THORNPROOF LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01649759
Incorporation Date
1982-07-09
Company Type
Private limited company (Ltd.)
Address
TYNE AND WEAR, United Kingdom
Website
www.barbour.com/
Source: Companies House

THORNPROOF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01649759, and its current status with Companies House is active. The company was incorporated on 9 July 1982 and lists its registered address as TYNE AND WEAR, United Kingdom. 2 shareholders are on record for THORNPROOF 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 6 November 2026.

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

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Shareholders

2

Two shareholders are currently on record for THORNPROOF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J. BARBOUR & SONS LTD, holding 50% — the largest recorded stake — followed by J BARBOUR & SONS LTD at 50%.

Because every 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
J. BARBOUR & SONS LTD 50% Companies House

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Officers

5

Two of the 5 officer records shown for THORNPROOF LIMITED are current appointments, filed with Companies House. Margaret Barbour (appointed 1991-06-24) and Ian Beattie (appointed 1997-04-29) both serve as Director. The remaining 3 records shown (Henry Tavroges, Jeffrey Shepherd and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THORNPROOF 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.

MB
Margaret Barbour ACTIVE

Appointed
1991-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Beattie ACTIVE

Appointed
1997-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Henry Tavroges RESIGNED

Appointed
1991-06-24
Resigned
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeffrey Shepherd RESIGNED

Appointed
1997-04-29
Resigned
2010-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brenda Readman-Bell RESIGNED

Appointed
2005-03-01
Resigned
2017-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THORNPROOF LIMITED sits 1 level below its ultimate parent, J.BARBOUR & SONS,LIMITED, registered in United Kingdom. The full chain up to J.BARBOUR & SONS,LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THORNPROOF LIMITED's own shareholder record.

Ultimate HQ
J.BARBOUR & SONS,LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THORNPROOF LIMITED?

Two shareholders are currently on record for THORNPROOF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J. BARBOUR & SONS LTD, holding 50% — the largest recorded stake — followed by J BARBOUR & SONS LTD at 50%. Because every 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 THORNPROOF LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THORNPROOF 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 THORNPROOF LIMITED have on record?

2 shareholders are shown on record for THORNPROOF LIMITED.

What is THORNPROOF LIMITED's company registration number?

THORNPROOF LIMITED's registration number is 01649759, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THORNPROOF LIMITED still an active company?

THORNPROOF LIMITED's status on Companies House is listed as active.

When was THORNPROOF LIMITED incorporated?

THORNPROOF LIMITED was incorporated on 9 July 1982, according to Companies House.

What is THORNPROOF LIMITED's registered address?

The registered address on file for THORNPROOF LIMITED is TYNE AND WEAR, United Kingdom.

What legal structure is THORNPROOF LIMITED registered as?

THORNPROOF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THORNPROOF LIMITED?

Two of the 5 officer records shown for THORNPROOF LIMITED are current appointments, filed with Companies House. Margaret Barbour (appointed 1991-06-24) and Ian Beattie (appointed 1997-04-29) both serve as Director. The remaining 3 records shown (Henry Tavroges, Jeffrey Shepherd and 1 other) are former appointments that have since been resigned. Management authority at THORNPROOF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THORNPROOF LIMITED have a parent company or subsidiaries?

THORNPROOF LIMITED sits 1 level below its ultimate parent, J.BARBOUR & SONS,LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THORNPROOF LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THORNPROOF 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 THORNPROOF 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 THORNPROOF 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 6 November 2026.

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