Company information:
Peter Thompson Group Limited (No: 01408420)
Address: NO1, LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ, ENGLAND
Status: Active
Incorporated: 01-Nov-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: STEPHEN JOHN BARBER ( DOB: Jan-1982 From: May-2022 )
Current Director: GEOFFREY MAURICE BUCHANAN ( DOB: Mar-1970 From: May-2022 )
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: May-2022 )
Current Director: ANITA CATHERINE EVAN ( DOB: Nov-1960 From: Mar-2012 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: May-2022 )
Current Director: KEVIN MORAN ( DOB: Dec-1951 From: Jun-2011 )
Current Director: EDWARD GEORGE WHIFFIN ( DOB: Apr-1995 From: Jun-2022 )
Current Secretary: GEOFFREY MAURICE BUCHANAN ( From: May-2022 )
Resigned Director: IAN CLEMENT ROBSON ( DOB: Sep-1961 From: Nov-2010 To: May-2022 )
Resigned Director: PETER CECIL SALTER ( DOB: Sep-1948 From: Jun-2011 To: Jan-2019 )
Resigned Director: STUART PETER JAMES THOMPSON ( DOB: Apr-1957 From: Jul-1992 To: May-2022 )
Resigned Director: PETER BERNARD THOMPSON ( DOB: Jun-1930 From: Jul-1992 To: Apr-2001 )
Resigned Director: LINDA ELIZABETH THOMPSON ( DOB: Jan-1958 From: Oct-2000 To: May-2022 )
Resigned Secretary: CHRISTOPHER ARMSBY ( From: Nov-2010 To: Nov-2021 )
Resigned Secretary: CHEUK KEE JOSEPH CHENG ( DOB: Nov-1958 From: Jul-1996 To: Mar-2006 )
Resigned Secretary: STUART PETER JAMES THOMPSON ( DOB: Apr-1957 From: Jul-1992 To: Jul-1996 )
Resigned Secretary: LINDA ELIZABETH THOMPSON ( DOB: Jan-1958 From: Mar-2006 To: Nov-2010 )
Resigned Secretary: LINDA THOMPSON ( From: Nov-2021 To: May-2022 )
Persons of Significant Control:
Gressingham Smithfield Limited, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-27)
Mr Stuart Peter James Thompson, No1 London Central Markets, London, EC1A 9PQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-27)