Peter Thompson Poultry (1982) Limited

Active02544397 Private limited company
Incorporated
28 September 1990 (36 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Peter Thompson Group Limited
Accounts type
Dormant
Region
Greater London
Address
1 London Central Markets
London
EC1A 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

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 (5 former)
10 June 2022
Appointed Whiffin, Edward George as Director
27 May 2022
Resigned Thompson, Stuart Peter James as Director
27 May 2022
Appointed Buchanan, William Edwin as Director
27 May 2022
Appointed Harley, Stephen Andrew as Director
27 May 2022
Appointed Buchanan, Geoffrey Maurice as Director
27 May 2022
Appointed Barber, Stephen John as Director
27 May 2022
Appointed Buchanan, Geoffrey Maurice as Secretary
27 May 2022
Resigned Thompson, Linda Elizabeth 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 January 1996
Resigned Thompson, Stuart Peter James as Secretary
1 January 1996
Appointed Cheng, Cheuk Kee Joseph as Secretary

Ownership 1 active

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

Peter Thompson Group Limited
Corporate entity · Notified 28 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 May 2022
Ceased Gressingham Smithfield Limited — Has significant influence or control
27 May 2022
Ceased Stuart Peter James Thompson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates28 September 2026
14 January 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with updates28 September 2025
4 February 2025Accounts for a dormant company31 December 2024
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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