Company information:
J.F. Edwards (Smithfield) Limited (No: 07718791)
Address: 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Status: Active
Incorporated: 26-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: STEVEN JOHN BARBER ( DOB: Jan-1982 From: Jul-2011 )
Current Director: STEPHEN JOHN BARBER ( DOB: Jan-1982 From: Jul-2011 )
Current Director: GEOFFREY MAURICE BUCHANAN ( DOB: Mar-1970 From: Jul-2018 )
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: Jul-2018 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: Jul-2018 )
Current Director: EDWARD GEORGE WHIFFIN ( DOB: Apr-1995 From: Mar-2022 )
Current Secretary: GEOFFREY MAURICE BUCHANAN ( From: Jul-2018 )
Resigned Director: MARTIN PAUL BASS ( From: Jul-2011 To: Jul-2018 )
Resigned Director: DERROLL WILLIAM BERRY ( DOB: Sep-1949 From: Jul-2011 To: Jul-2018 )
Resigned Director: TIMOTHY JOHN COOPER JONES ( DOB: Mar-1951 From: Sep-2011 To: Jan-2017 )
Resigned Director: JOHN MICHAEL REID ( DOB: Oct-1964 From: Jul-2018 To: Jan-2022 )
Resigned Director: SIMON TIDMAN ( DOB: Jan-1966 From: Jul-2011 To: Jul-2018 )
Resigned Secretary: SIMON TIDMAN ( From: Jul-2011 To: Jul-2018 )
Persons of Significant Control:
Gressingham Smithfield Limited, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-10)