Company information:
Peter Thompson (Smithfield) Public Limited Company (No: 01622312)
Address: 1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ, ENGLAND
Status: Active
Incorporated: 16-Mar-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-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: STEPHEN ANDREW BUCHANAN ( DOB: Mar-1963 From: May-2022 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: May-2022 )
Current Director: KEVIN MORAN ( DOB: Dec-1951 From: Jul-1992 )
Current Director: EDWARD GEORGE WHIFFIN ( DOB: Apr-1995 From: Jun-2022 )
Current Secretary: GEOFFREY MAURICE BUCHANAN ( From: May-2022 )
Resigned Director: CHEUK KEE JOSEPH CHENG ( DOB: Nov-1958 From: Apr-2001 To: Mar-2006 )
Resigned Director: IAN CLEMENT ROBSON ( DOB: Sep-1961 From: Feb-2007 To: May-2022 )
Resigned Director: PETER CECIL SALTER ( DOB: Sep-1948 From: May-2007 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: JOHN STANLEY WELLS ( DOB: Feb-1958 From: Jul-1992 To: Jan-2009 )
Resigned Secretary: CHEUK KEE JOSEPH CHENG ( DOB: Nov-1958 From: Mar-1993 To: Mar-2006 )
Resigned Secretary: STUART PETER JAMES THOMPSON ( DOB: Apr-1957 From: Jul-1992 To: Mar-1993 )
Resigned Secretary: LINDA ELIZABETH THOMPSON ( DOB: Jan-1958 From: Mar-2006 To: May-2022 )
Persons of Significant Control:
Gressingham Smithfield Limited, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Has significant influence or control (Notified: 2022-05-27, Ceased: 2022-05-27)
Mr Stuart Peter James Thompson, 1 London Central Markets, London, EC1A 9PQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-27)