Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Peter Thompson International Limited
- Incorporated
- 27 January 1977 (49 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
- 2
- Part satisfied
- 0
- Satisfied
- 1
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)
Director · Appointed 27 May 2022
British
Born March 1963 (63)
Director · Appointed 27 May 2022
British
Born March 1970 (56)
Director · Appointed 27 May 2022
British
Born January 1982 (44)
Buchanan, Geoffrey Maurice
Secretary · Appointed 27 May 2022
Officer history (6 former)
10 June 2022
27 May 2022
27 May 2022
27 May 2022
27 May 2022
27 May 2022
27 May 2022
Appointed Buchanan, Geoffrey Maurice as Secretary
27 May 2022
31 March 2006
31 March 2006
1 April 2001
10 November 1995
Resigned Maton, David as Director
19 March 1993
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 Owns 75–100% of shares
Peter Thompson (Smithfield) Public Limited Company Owns 75–100% of shares
Peter Thompson International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 14 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 3 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2024 | Director's details changed |
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