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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  • Credit limit£
  • CCJs
    0

  • 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

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

1 Year Ago on 17 Jul 2024

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

Appoint Person Director Company With Name Date

3 Years Ago on 01 Jun 2022

Appoint Person Secretary 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

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUCHANAN, Geoffrey Mauricesecretary 27 May 2022
BARBER, Stephen Johndirector Jan 198227 May 2022
BUCHANAN, Geoffrey Mauricedirector Mar 197027 May 2022
BUCHANAN, William Edwindirector Jul 196827 May 2022
HARLEY, Stephen Andrewdirector Mar 196327 May 2022
MORAN, Kevindirector Dec 195101 Jan 1970
WHIFFIN, Edward Georgedirector Apr 199520 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gressingham Smithfield Limited 27 May 2022
Peter Thompson Group Ltd 27 May 2022
Mr Stuart Peter James Thompson Apr 195706 Apr 2016

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