PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
- Company statusactive
- Company No01622312
- Age43 years 4 months Incorporated 16 March 1982
- Officers7
Address
1 London Central Markets, London, EC1A 9PQ, England
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY is an active company incorporated on 16 March 1982 and based in London, England. The company was registered 43 years ago.
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Company Type
Public Limited Company
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 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
5 Months Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2024
Change Person Director Company With Change Date
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Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2024
Change Person Director Company With Change Date
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Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2022
Memorandum Articles
3 Years Ago on 20 Jul 2022
Resolution
3 Years Ago on 20 Jul 2022
Statement Of Companys Objects
3 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
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3 Years Ago on 01 Jun 2022
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3 Years Ago on 01 Jun 2022
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3 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 | 01 Jan 1970 |
| WHIFFIN, Edward George | director | Apr 1995 | 20 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gressingham Smithfield Limited | 27 May 2022 | |
| Peter Thompson Group Ltd | 27 May 2022 | |
| Mr Stuart Peter James Thompson | Apr 1957 | 06 Apr 2016 |
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BARBER, Stephen John are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
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.
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 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 are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice 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, 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, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin 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.
HARLEY, Stephen Andrew are mutual persons.
MORAN, Kevin are mutual persons.
CHENG, Cheuk Kee Joseph are mutual persons.
CHENG, Cheuk Kee Joseph are mutual persons.
CHENG, Cheuk Kee Joseph are mutual persons.
CHENG, Cheuk Kee Joseph, THOMPSON, Stuart Peter James, WELLS, John Stanley are mutual persons.
CHENG, Cheuk Kee Joseph are mutual persons.
THOMPSON, Stuart Peter James are mutual persons.
THOMPSON, Stuart Peter James are mutual persons.
ROBSON, Ian Clement are mutual persons.
ROBSON, Ian Clement are mutual persons.
ROBSON, Ian Clement are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
SALTER, Peter Cecil are mutual persons.
WELLS, John Stanley are mutual persons.
WELLS, John Stanley are mutual persons.
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