PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY was incorporated 42 years ago on 16/03/1982 and has the registered number: 01622312. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY was incorporated 42 years ago on 16/03/1982 and has the registered number: 01622312. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
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 | 30/06/2024 |
Registered Office
1 LONDON CENTRAL MARKETS
LONDON
EC1A 9PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETER THOMPSON GROUP PLC (until 31/12/2010)
PETER THOMPSON GROUP PLC (until 31/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY MAURICE BUCHANAN | Mar 1970 | British | Director | 2022-05-27 | CURRENT |
MR EDWARD GEORGE WHIFFIN | Apr 1995 | British | Director | 2022-06-20 | CURRENT |
MR KEVIN MORAN | Dec 1951 | English | Director | CURRENT | |
MR WILLIAM EDWIN BUCHANAN | Jul 1968 | British | Director | 2022-05-27 | CURRENT |
MR STEVEN JOHN BARBER | Jan 1982 | British | Director | 2022-05-27 | CURRENT |
MR STEPHEN ANDREW HARLEY | Mar 1963 | British | Director | 2022-05-27 | CURRENT |
MR GEOFFREY MAURICE BUCHANAN | Secretary | 2022-05-27 | CURRENT | ||
JOHN STANLEY WELLS | Feb 1958 | British | Director | RESIGNED | |
STUART PETER JAMES THOMPSON | Apr 1957 | British | Director | RESIGNED | |
MR PETER BERNARD THOMPSON | Jun 1930 | British | Director | RESIGNED | |
MR IAN CLEMENT ROBSON | Sep 1961 | British | Director | 2007-02-21 UNTIL 2022-05-27 | RESIGNED |
MR PETER CECIL SALTER | Sep 1948 | British | Director | 2007-05-01 UNTIL 2019-01-01 | RESIGNED |
CHEUK KEE JOSEPH CHENG | Nov 1958 | British | Director | 2001-04-01 UNTIL 2006-03-31 | RESIGNED |
STUART PETER JAMES THOMPSON | Apr 1957 | British | Secretary | RESIGNED | |
CHEUK KEE JOSEPH CHENG | Nov 1958 | British | Secretary | 1993-03-19 UNTIL 2006-03-31 | RESIGNED |
LINDA ELIZABETH THOMPSON | Jan 1958 | British | Secretary | 2006-03-31 UNTIL 2022-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gressingham Smithfield Limited | 2022-05-27 - 2022-05-27 | Woodbridge | Significant influence or control | |
Peter Thompson Group Ltd | 2022-05-27 | London |
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 |