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Peter Thompson Food Service Limited

04636050

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

1 London Central Markets, London, EC1A 9PQ
Incorporated 14/01/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

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

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/01/2003

Company Directors Limited

corporate nominee director · Resigned 14/01/2003

Cheuk Kee Joseph Cheng

secretary · Resigned 31/03/2006

Adrian Brian Von Klopmann

director · Resigned 23/06/2010

Stuart Peter James Thompson

director · Resigned 27/05/2022

Linda Elizabeth Thompson

secretary · Resigned 27/05/2022

Persons with Significant Control

Peter Thompson Group Limited

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

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

Notified 31/05/2022

Former PSCs

Mr Stuart Peter James Thompson

Ceased 27/05/2022

Gressingham Smithfield Limited

Ceased 31/05/2022

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