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Edwards & Walkden (Norfolk) Limited

01141507

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ
Incorporated 25/10/1973

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Geoffrey Maurice Buchanan

secretary · Since 27/05/2022

Also on 21 other boards

Mr Stephen John Barber

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Geoffrey Maurice Buchanan

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr William Edwin Buchanan

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Stephen Andrew Harley

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr Edward George Whiffin

director · Since 10/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Persons with Significant Control

Peter Thompson Group Ltd

75–100% shares
75–100% votes
Appoint directors

No 1, London Central Markets, London, EC1A 9PQ

Reg: 01408420 · Companies House · Limited

Notified 27/05/2022

Former PSCs

Mr Stuart Peter James Thompson

Ceased 27/05/2022

Gressingham Smithfield Limited

Ceased 27/05/2022

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2007Registered 04/08/2007
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 05/06/2001Registered 12/06/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1987Registered 03/07/1987