Menna Overview
Here’s a quick overview of PETER THOMPSON POULTRY (1982) LIMITED 👀 — a London based business that started in 1990.
PETER THOMPSON POULTRY (1982) LIMITED
- Company statusactive
- Company No02544397
- Age35 years 10 months Incorporated 28 September 1990
- Officers6
Address
1 London Central Markets, London, EC1A 9PQ, England
PETER THOMPSON POULTRY (1982) LIMITED is an active company incorporated on 28 September 1990 and based in London, England. The company was registered 36 years ago.
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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
Accounts With Accounts Type Dormant
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Statement Of Companys Objects
4 Years Ago on 18 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 06 Jun 2022
Termination Director Company With Name Termination 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 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
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
People
Officers6
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 |
| WHIFFIN, Edward George | director | Apr 1995 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Thompson Group Limited | 28 May 2022 | |
| 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, 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, 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, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James, 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.
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Here’s a quick overview of PETER THOMPSON POULTRY (1982) LIMITED 👀 — a London based business that started in 1990.