Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Edwards & Walkden (Norfolk) Limited
- Incorporated
- 25 October 1973 (53 years)
- Industry
- Wholesale of meat and meat products (46320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 London Central MarketsLondonEC1A 9PQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2022
British
Born April 1995 (31)
Director · Appointed 27 May 2022
British
Born July 1968 (58)
Buchanan, Geoffrey Maurice
Secretary · Appointed 27 May 2022
Director · Appointed 27 May 2022
British
Born January 1982 (44)
Director · Appointed 27 May 2022
British
Born March 1970 (56)
Director · Appointed 27 May 2022
British
Born March 1963 (63)
Officer history (12 former)
10 June 2022
27 May 2022
27 May 2022
Appointed Buchanan, Geoffrey Maurice as Secretary
27 May 2022
27 May 2022
27 May 2022
27 May 2022
27 May 2022
Resigned Thomspon, Linda as Secretary
19 November 2021
Appointed Thomspon, Linda as Secretary
19 November 2021
Resigned Armsby, Christopher as Secretary
31 March 2006
2 April 2002
Appointed Armsby, Christopher as Secretary
2 April 2002
2 April 2002
2 April 2002
Resigned Lawlor, Edward James as Director
19 January 2001
19 January 2001
Resigned Darwin, Shuna Mary as Director
19 January 2001
Resigned Lawlor, Edward James as Secretary
19 January 2001
19 January 2001
19 January 2001
Resigned Service, James Ronald as Director
14 April 1997
Appointed Darwin, Shuna Mary as Director
13 December 1996
Appointed Lawlor, Edward James as Secretary
13 December 1996
Resigned Ainsbury, Carl as Secretary
1 April 1995
Appointed Lawlor, Edward James as Director
23 December 1994
Resigned King, Leonard Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01408420
Former controllers (2)
27 May 2022
Ceased Gressingham Smithfield Limited — Has significant influence or control
27 May 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edwards & Walkden (Norfolk) Limited This company Owns 75–100% of shares
Peter Thompson (Smithfield) Public Limited Company Owns 75–100% of shares
Peter Thompson International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 14 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 19 March 2025 | Director's details changed | |||
| 3 February 2025 | Accounts for a dormant company | 31 December 2024 |
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