Peter Thompson Group Limited

Active01408420 Private limited company
Incorporated
11 January 1979 (47 years)
Previously known as
Fontridge Holdings Limited (until 4 January 2011)
Hawkvance Limited (until 25 April 1994)
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
Hasketon Smithfield Limited
Accounts type
Full
Region
Greater London
Address
No1 London Central Markets
London
EC1A 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2022
Also at Peter Thompson International Limited, Peter Thompson Poultry (1982) Limited, Hasketon Smithfield Limited · more companies
British
Born April 1995 (31)
Director · Appointed 27 May 2022
Also at Green Label Holdings Limited, Hasketon Smithfield Limited, Peter Tocher Limited · more companies
British
Born July 1968 (58)
Buchanan, Geoffrey Maurice
Secretary · Appointed 27 May 2022
Director · Appointed 27 May 2022
Also at Peter Thompson International Limited, J F Edwards (Primrose) Limited, Peter Thompson Poultry (1982) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 27 May 2022
Also at Peter Thompson International Limited, Just42, Peter Thompson Poultry (1982) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 27 May 2022
Also at Peter Thompson International Limited, Central Foods Group Limited, Peter Thompson Poultry (1982) Limited · more companies
British
Born March 1963 (63)
Director · Appointed 21 June 2011
Also at Peter Thompson (Smithfield) Public Limited Company
English
Born December 1951 (74)
Officer history (11 former)
10 June 2022
Appointed Whiffin, Edward George as Director
27 May 2022
Appointed Barber, Stephen John as Director
27 May 2022
Resigned Thompson, Linda as Secretary
27 May 2022
Resigned Robson, Ian Clement as Director
27 May 2022
Appointed Buchanan, Geoffrey Maurice as Director
27 May 2022
Appointed Harley, Stephen Andrew as Director
27 May 2022
Appointed Buchanan, William Edwin as Director
27 May 2022
Resigned Thompson, Linda Elizabeth as Director
27 May 2022
Appointed Buchanan, Geoffrey Maurice as Secretary
27 May 2022
Resigned Thompson, Stuart Peter James as Director
20 November 2021
Appointed Thompson, Linda as Secretary
20 November 2021
Resigned Armsby, Christopher as Secretary
17 May 2021
Resigned Evan, Anita Catherine as Director
1 January 2019
Resigned Salter, Peter Cecil as Director
29 March 2012
Appointed Evan, Anita Catherine as Director
21 June 2011
Appointed Moran, Kevin as Director
21 June 2011
Appointed Salter, Peter Cecil as Director
23 November 2010
Appointed Robson, Ian Clement as Director
23 November 2010
Resigned Thompson, Linda Elizabeth as Secretary
23 November 2010
Appointed Armsby, Christopher as Secretary
31 March 2006
Appointed Thompson, Linda Elizabeth as Secretary
31 March 2006
Resigned Cheng, Cheuk Kee Joseph as Secretary
1 April 2001
Resigned Thompson, Peter Bernard as Director
1 October 2000
Appointed Thompson, Linda Elizabeth as Director
12 July 1996
Appointed Cheng, Cheuk Kee Joseph as Secretary
12 July 1996
Resigned Thompson, Stuart Peter James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hasketon Smithfield Limited
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Peter Thompson Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 May 2022
Ceased Stuart Peter James Thompson — Has significant influence or control

Filings 141

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates11 July 2026
12 July 2026Full accounts31 December 2025
19 December 2025Change of details for a person with significant control
21 July 2025Confirmation statement with updates11 July 2025
9 June 2025Full accounts31 December 2024
Show all 141 filings

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