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Peter Tocher Limited

03177395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Central Markets West Market Building, London, EC1A 9PS
Incorporated 25/03/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stephen John Barber

director · Since 08/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr William Edwin Buchanan

director · Since 10/07/2018

FARMER

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Mr Stephen Andrew Harley

director · Since 10/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Stephen John Barber

director · Since 08/08/2011

British · England · Age 44

Stephen Andrew Harley

director · Since 10/07/2018

British · United Kingdom · Age 63

William Edwin Buchanan

director · Since 10/07/2018

British · England · Age 58

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 25/03/1996

Alan Roy Eland

director · Resigned 02/04/1998

Douglas Thomas Peter Eland

secretary · Resigned 02/04/1998

Douglas Thomas Peter Eland

director · Resigned 01/07/2001

Gareth Nelson Allen

director · Resigned 01/07/2001

Simon Tidman

director · Resigned 01/07/2001

Gareth Nelson Allen

secretary · Resigned 21/02/2003

Jeffrey Cedric Davies

director · Resigned 08/08/2011

Mark Alexander Stevens

secretary · Resigned 08/08/2011

Mark Alexander Stevens

director · Resigned 08/08/2011

Derroll William Berry

director · Resigned 10/07/2018

Martin Paul Bass

director · Resigned 10/07/2018

Simon Tidman

director · Resigned 10/07/2018

Persons with Significant Control

J.F. Edwards (Smithfield) Limited

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

42, London Central Markets, London, EC1A 9PS

Reg: 07718791 · Companies House · Private Limited Company

Notified 18/02/2017

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line142 Central Markets West Market Building
2026-08-08

42 CENTRAL MARKETS

post townLondon
2026-08-08

LONDON

officer appointedBARBER, Stephen John
2026-08-08
officer appointedBUCHANAN, William Edwin
2026-08-08
officer appointedHARLEY, Stephen Andrew
2026-08-08