PETER THOMPSON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PETER THOMPSON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETER THOMPSON GROUP LIMITED was incorporated 45 years ago on 11/01/1979 and has the registered number: 01408420. The accounts status is FULL and accounts are next due on 30/09/2024.

PETER THOMPSON GROUP LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO1
LONDON
EC1A 9PQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FONTRIDGE HOLDINGS LIMITED (until 04/01/2011)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MORAN Dec 1951 English Director 2011-06-21 CURRENT
MR GEOFFREY MAURICE BUCHANAN Secretary 2022-05-27 CURRENT
MR WILLIAM EDWIN BUCHANAN Jul 1968 British Director 2022-05-27 CURRENT
MR EDWARD GEORGE WHIFFIN Apr 1995 British Director 2022-06-10 CURRENT
MR STEPHEN ANDREW HARLEY Mar 1963 British Director 2022-05-27 CURRENT
MR STEVEN JOHN BARBER Jan 1982 British Director 2022-05-27 CURRENT
MR GEOFFREY MAURICE BUCHANAN Mar 1970 British Director 2022-05-27 CURRENT
MRS ANITA CATHERINE EVAN Nov 1960 British Director 2012-03-29 UNTIL 2021-05-17 RESIGNED
MR IAN CLEMENT ROBSON Sep 1961 British Director 2010-11-23 UNTIL 2022-05-27 RESIGNED
STUART PETER JAMES THOMPSON Apr 1957 British Director RESIGNED
MR PETER CECIL SALTER Sep 1948 British Director 2011-06-21 UNTIL 2019-01-01 RESIGNED
LINDA ELIZABETH THOMPSON Jan 1958 British Director 2000-10-01 UNTIL 2022-05-27 RESIGNED
MRS LINDA THOMPSON Secretary 2021-11-20 UNTIL 2022-05-27 RESIGNED
CHEUK KEE JOSEPH CHENG Nov 1958 British Secretary 1996-07-12 UNTIL 2006-03-31 RESIGNED
LINDA ELIZABETH THOMPSON Jan 1958 British Secretary 2006-03-31 UNTIL 2010-11-23 RESIGNED
STUART PETER JAMES THOMPSON Apr 1957 British Secretary RESIGNED
MR CHRISTOPHER ARMSBY Secretary 2010-11-23 UNTIL 2021-11-20 RESIGNED
MR PETER BERNARD THOMPSON Jun 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gressingham Smithfield Limited 2022-05-27 Woodbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Peter James Thompson 2016-04-06 - 2022-05-27 4/1957 London   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM WARMAN & GUTTRIDGE LIMITED LONDON Active FULL 46320 - Wholesale of meat and meat products
G. LAWRENCE WHOLESALE MEAT CO. LIMITED LONDON Active FULL 46320 - Wholesale of meat and meat products
PETER THOMPSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
ALFORD AND FORD LIMITED SMITHFIELD Active TOTAL EXEMPTION FULL 56290 - Other food services
GEORGE ABRAHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
PETER THOMPSON POULTRY (1982) LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON FOOD SERVICE LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
VIXELLI LIMITED LONDON Active SMALL 46320 - Wholesale of meat and meat products