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Peter Thompson International Limited

01295916

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

1 London Central Markets, London, EC1A 9PQ
Incorporated 27/01/1977

Previously known as

Minerva Meats International Limited · until 06/06/1996
Anglo European Food (Commodities) Limited · until 31/12/1978
Opalforest Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

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 Geoffrey Maurice Buchanan

secretary · Since 27/05/2022

Also on 21 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

William Edwin Buchanan

director · Since 27/05/2022

British · England · Age 58

Geoffrey Maurice Buchanan

secretary · Since 27/05/2022

Stephen John Barber

director · Since 27/05/2022

British · England · Age 44

Geoffrey Maurice Buchanan

director · Since 27/05/2022

British · England · Age 56

Stephen Andrew Harley

director · Since 27/05/2022

British · England · Age 63

Edward George Whiffin

director · Since 10/06/2022

British · England · Age 31

Former

Stuart Peter James Thompson

secretary · Resigned 19/03/1993

David Maton

director · Resigned 10/11/1995

Peter Bernard Thompson

director · Resigned 01/04/2001

Cheuk Kee Joseph Cheng

secretary · Resigned 31/03/2006

Stuart Peter James Thompson

director · Resigned 27/05/2022

Linda Elizabeth Thompson

secretary · Resigned 27/05/2022

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 London Central Markets
2026-08-08

1 LONDON CENTRAL MARKETS

post townLondon
2026-08-08

LONDON

officer appointedBUCHANAN, Geoffrey Maurice
2026-08-08
officer appointedBARBER, Stephen John
2026-08-08
officer appointedBUCHANAN, Geoffrey Maurice
2026-08-08
officer appointedBUCHANAN, William Edwin
2026-08-08
officer appointedHARLEY, Stephen Andrew
2026-08-08
officer appointedWHIFFIN, Edward George
2026-08-08