Website & contact details
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- The site of this company’s group or brand.
J.F. Edwards (Smithfield) Limited
- Incorporated
- 26 July 2011 (15 years)
- Industry
- Wholesale of meat and meat products (46320) Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 42 Central MarketsWest Market BuildingLondonEC1A 9PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
British
Born April 1995 (31)
Director · Appointed 10 July 2018
British
Born July 1968 (58)
Buchanan, Geoffrey Maurice
Secretary · Appointed 10 July 2018
Director · Appointed 10 July 2018
British
Born March 1970 (56)
Director · Appointed 10 July 2018
British
Born March 1963 (63)
Director · Appointed 26 July 2011
British
Born January 1982 (44)
Officer history (6 former)
10 March 2022
1 January 2022
10 July 2018
10 July 2018
10 July 2018
Appointed Buchanan, Geoffrey Maurice as Secretary
10 July 2018
10 July 2018
10 July 2018
10 July 2018
10 July 2018
10 July 2018
Resigned Tidman, Simon as Secretary
1 January 2017
21 September 2011
26 July 2011
26 July 2011
26 July 2011
Appointed Tidman, Simon as Secretary
26 July 2011
26 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11452800
Group structure 8 companies
Ownership group derived from the Companies House PSC register
J.F. Edwards (Smithfield) Limited This company Owns 75–100% of shares
Allen & Co. (Smithfield) Limited Owns 75–100% of shares
E. H. Broome & Co. Limited Owns 75–100% of shares
J F Edwards (Primrose) Limited Owns 75–100% of shares
Peter Tocher Limited Owns 75–100% of shares
Sumeray & Rodgers Limited Owns 75–100% of shares
Ken Briggs Ltd Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 19 December 2025 | Change of details for a person with significant control | |||
| 9 June 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Register inspection address has been changed |
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