Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Peter Thompson (Smithfield) Public Limited Company
- Incorporated
- 16 March 1982 (44 years)
- Previously known as
- Peter Thompson Group PLC (until 31 December 2010)Peter Thompson Poultry (1982) Limited (until 13 December 1990)Swivelround Limited (until 29 July 1982)
- Industry
- Wholesale of meat and meat products (46320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 London Central MarketsLondonEC1A 9PQ
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 20 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)
English
Born December 1951 (74)
Officer history (9 former)
20 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
27 May 2022
1 January 2019
1 January 2009
1 May 2007
21 February 2007
31 March 2006
31 March 2006
31 March 2006
1 April 2001
1 April 2001
19 March 1993
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 This 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 | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 14 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 4 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2024 | Director's details changed |
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