Back to search

Peter Thompson (Smithfield) Public Limited Company

01622312

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ
Incorporated 16/03/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Kevin Moran

director · Since 09/07/1992

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 74

Also on 1 other board

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 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 William Edwin Buchanan

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Edward George Whiffin

director · Since 20/06/2022

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

Charges5 outstanding

charge
outstanding

BARCLAYS BANK PLC

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

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/10/2005Registered 29/10/2005Satisfied 13/11/2009
charge
outstanding

THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON

Created 29/06/2001Registered 05/07/2001
charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 07/09/1990Registered 17/09/1990
charge
outstanding

BARCLAYS BANK PLC

Created 20/10/1982Registered 26/10/1982