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 - 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 30/06/2024

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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EDWARDS & WALKDEN (NORFOLK) LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON GROUP LIMITED LONDON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
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FINCH FOODS LIMITED NORWICH Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PETER THOMPSON POULTRY (1982) LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
AUTUMN FOODS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
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PETER THOMPSON FOOD SERVICE LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
REDGRAVE POULTRY LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 10120 - Processing and preserving of poultry meat
CROYDON JUBILEE CHURCH SOUTH CROYDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TWO COUNTIES FOODS HOLDINGS LIMITED CANTERBURY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREEN LABEL POULTRY LIMITED WOODBRIDGE ENGLAND Active FULL 01470 - Raising of poultry
AUTUMN FOODS HOLDINGS LIMITED WOODBRIDGE ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
HYPERION LANDS LLP MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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 GROUP LIMITED LONDON ENGLAND Active FULL 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