PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Thompson (smithfield) Public Limited Company. The company was founded 42 years ago and was given the registration number 01622312. The firm's registered office is in LONDON. You can find them at 1 London Central Markets, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
Company Number	:	01622312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1982
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	1 London Central Markets, London, England, EC1A 9PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Central Markets, London, England, EC1A 9PQ	Secretary	27 May 2022	Active
1, London Central Markets, London, England, EC1A 9PQ	Director	27 May 2022	Active
1, London Central Markets, London, England, EC1A 9PQ	Director	27 May 2022	Active
1, London Central Markets, London, England, EC1A 9PQ	Director	27 May 2022	Active
1, London Central Markets, London, England, EC1A 9PQ	Director	27 May 2022	Active
38 Taylor Close, St Albans, AL4 9YB	Director	-	Active
1, London Central Markets, London, England, EC1A 9PQ	Director	20 June 2022	Active
2a Rollswood Road, Welwyn, AL6 9TX	Secretary	19 March 1993	Active
Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD	Secretary	31 March 2006	Active
Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD	Secretary	-	Active
2a Rollswood Road, Welwyn, AL6 9TX	Director	01 April 2001	Active
10 Hollingsworth Road, Croydon, CR0 5RP	Director	21 February 2007	Active
75 High Street, Marlborough, SN8 1HF	Director	01 May 2007	Active
The Garden House, Bentfield Place, Stansted Mountfitchet, CM24 8HL	Director	-	Active
Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD	Director	-	Active
4a Quernmore Road, Sunridge Park, Bromley, BR1 4EH	Director	-	Active

People with Significant Control

Gressingham Smithfield Limited
Notified on	:	27 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control	:	Significant influence or control

Peter Thompson Group Ltd
Notified on	:	27 May 2022
Status	:	Active
Country of residence	:	England
Address	:	No 1, London Central Markets, London, England, EC1A 9PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart Peter James Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	England
Address	:	1, London Central Markets, London, England, EC1A 9PQ
Nature of control	:	Significant influence or control

PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement