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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)

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