Peter Thompson International Limited

01295916

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ

Incorporated 27/01/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

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 58

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

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/1995Registered 04/07/1995

charge

outstanding

BARCLAYS BANK PLC

Created 07/09/1990Registered 17/09/1990