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All Information about:
Name

Peter Thompson (Smithfield) Public Limited Company
Address
1 London Central Markets
London
EC1A 9PQ
VAT ID no VAT ID available
Company No. 01622312 Show on Companies House
Company Register Status active
Incorporation Date16 March 1982
AccountsDORMANT
next accounts due by 30 June 2024
last accounts made up to 31 December 2022
Sector (SIC)46320 - Wholesale of meat and meat products
Previous Names
  • Peter Thompson Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Peter Thompson Group Ltd Status: Active Notified: 27/05/2022 Companies House Number: 01408420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gressingham Smithfield Limited Status: Ceased Notified: 27/05/2022 Ceased: 27/05/2022 Nature of Control
  • Significant influence or control
    •
    Thompson, Stuart Peter James Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Date of Birth: 04/1957 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Barber, Stephen John London, England Status: Active Notified: 27/05/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Geoffrey Maurice London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Geoffrey Maurice London, England Status: Active Notified: 27/05/2022 Role: Secretary
    Buchanan, William Edwin London, England Status: Active Notified: 27/05/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harley, Stephen Andrew London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moran, Kevin St Albans, Hertfordshire Status: Active Notified: 09/07/1992 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Whiffin, Edward George London, England Status: Active Notified: 20/06/2022 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British