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Here’s a quick overview of PETER THOMPSON GROUP LIMITED 👀 — a London based business that started in 1979.
PETER THOMPSON GROUP LIMITED
- Company statusactive
- Company No01408420
- Age47 years 6 months Incorporated 11 January 1979
- Officers7
Address
No1 London Central Markets, London, EC1A 9PQ, England
PETER THOMPSON GROUP LIMITED is an active company incorporated on 11 January 1979 and based in London, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Resolution
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 13 Jul 2022
Statement Of Companys Objects
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 21 Jun 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | secretary | 27 May 2022 | |
| BARBER, Stephen John | director | Jan 1982 | 27 May 2022 |
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 27 May 2022 |
| BUCHANAN, William Edwin | director | Jul 1968 | 27 May 2022 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 27 May 2022 |
| MORAN, Kevin | director | Dec 1951 | 21 Jun 2011 |
| WHIFFIN, Edward George | director | Apr 1995 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gressingham Smithfield Limited | 27 May 2022 | |
| Mr Stuart Peter James Thompson | Apr 1957 | 06 Apr 2016 |
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BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James, THOMPSON, Peter Bernard are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James, THOMPSON, Peter Bernard are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Stuart Peter James are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
HARLEY, Stephen Andrew are mutual persons.
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, MORAN, Kevin, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James, ROBSON, Ian Clement, SALTER, Peter Cecil, THOMPSON, Peter Bernard are mutual persons.
JUST42
BUCHANAN, Geoffrey Maurice are mutual persons.
LOOMSWOOD LIMITED
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
GRESSINGHAM HOLDINGS LIMITED
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
LOOMSWOOD POULTRY LIMITED
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
LOOMSWOOD HOLDINGS LIMITED
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
DERRYVILLE LIMITED
CHENG, Cheuk Kee Joseph are mutual persons.
HYPERION LANDS LLP
THOMPSON, Stuart Peter James are mutual persons.
CROYDON JUBILEE CHURCH
ROBSON, Ian Clement are mutual persons.
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Here’s a quick overview of PETER THOMPSON GROUP LIMITED 👀 — a London based business that started in 1979.