EDWARDS & WALKDEN (NORFOLK) LIMITED

Company summary

Company number: 01141507
Status: ACTIVE
Incorporated / age: 25 October 197352 years
Registered office: 1 London Central Markets, London, EC1A 9PQ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 London Central Markets, London, EC1A 9PQ, England
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCHANAN, Geoffrey Maurice ACTIVE	Secretary	27 May 2022				1, London Central Markets, London, EC1A 9PQ, England
BARBER, Stephen John ACTIVE	Director	27 May 2022		England	January 1982	1, London Central Markets, London, EC1A 9PQ, England
BUCHANAN, Geoffrey Maurice ACTIVE	Director	27 May 2022		England	March 1970	1, London Central Markets, London, EC1A 9PQ, England
BUCHANAN, William Edwin ACTIVE	Director	27 May 2022		United Kingdom	July 1968	1, London Central Markets, London, EC1A 9PQ, England
HARLEY, Stephen Andrew ACTIVE	Director	27 May 2022		England	March 1963	1, London Central Markets, London, EC1A 9PQ, England
WHIFFIN, Edward George ACTIVE	Director	10 Jun 2022		England	April 1995	1, London Central Markets, London, EC1A 9PQ, England
AINSBURY, Carl RESIGNED	Secretary		13 Dec 1996			155 Coteford Street, London, SW17 8NT
ARMSBY, Christopher RESIGNED	Secretary	02 Apr 2002	19 Nov 2021			8 Coopers Close, Chigwell, Essex, IG7 6EU
CHENG, Cheuk Kee Joseph RESIGNED	Secretary	19 Jan 2001	02 Apr 2002			2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
LAWLOR, Edward James RESIGNED	Secretary	13 Dec 1996	19 Jan 2001			24 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, GU10 4RG
THOMSPON, Linda RESIGNED	Secretary	19 Nov 2021	27 May 2022			1, London Central Markets, London, EC1A 9PQ, England
CHENG, Cheuk Kee Joseph RESIGNED	Director	02 Apr 2002	31 Mar 2006		November 1958	2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
DARWIN, George Erasmus RESIGNED	Director		19 Jan 2001	England	February 1927	3a Pembroke Gardens, London, W8 6HS
DARWIN, Shuna Mary RESIGNED	Director	14 Apr 1997	19 Jan 2001		September 1935	3a Pembroke Gardens, London, W8 6HS
KING, Leonard Victor RESIGNED	Director		23 Dec 1994		December 1927	19 The Fairway, Upminster, Essex, RM14 1BS
LAWLOR, Edward James RESIGNED	Director	01 Apr 1995	02 Apr 2002		November 1939	24 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, GU10 4RG
SERVICE, James Ronald RESIGNED	Director		19 Jan 2001	United Kingdom	June 1948	Hawkins Harvest, Great Bardfield, Braintree, Essex, CM7 4QW
THOMPSON, Stuart Peter James RESIGNED	Director	19 Jan 2001	27 May 2022	United Kingdom	April 1957	Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD

BUCHANAN, Geoffrey Maurice ACTIVE
Role: Secretary
Appointed on: 27 May 2022
Address: 1, London Central Markets, London, EC1A 9PQ, England

BARBER, Stephen John ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: England
Date of birth: January 1982
Address: 1, London Central Markets, London, EC1A 9PQ, England

BUCHANAN, Geoffrey Maurice ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: England
Date of birth: March 1970
Address: 1, London Central Markets, London, EC1A 9PQ, England

BUCHANAN, William Edwin ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, London Central Markets, London, EC1A 9PQ, England

HARLEY, Stephen Andrew ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: England
Date of birth: March 1963
Address: 1, London Central Markets, London, EC1A 9PQ, England

WHIFFIN, Edward George ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: April 1995
Address: 1, London Central Markets, London, EC1A 9PQ, England

AINSBURY, Carl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1996
Address: 155 Coteford Street, London, SW17 8NT

ARMSBY, Christopher RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 19 Nov 2021
Address: 8 Coopers Close, Chigwell, Essex, IG7 6EU

CHENG, Cheuk Kee Joseph RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 02 Apr 2002
Address: 2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

LAWLOR, Edward James RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 19 Jan 2001
Address: 24 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, GU10 4RG

THOMSPON, Linda RESIGNED
Role: Secretary
Appointed on: 19 Nov 2021
Resigned on: 27 May 2022
Address: 1, London Central Markets, London, EC1A 9PQ, England

CHENG, Cheuk Kee Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Mar 2006
Date of birth: November 1958
Address: 2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

DARWIN, George Erasmus RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Country of Residence: England
Date of birth: February 1927
Address: 3a Pembroke Gardens, London, W8 6HS

DARWIN, Shuna Mary RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 19 Jan 2001
Date of birth: September 1935
Address: 3a Pembroke Gardens, London, W8 6HS

KING, Leonard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Date of birth: December 1927
Address: 19 The Fairway, Upminster, Essex, RM14 1BS

LAWLOR, Edward James RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 02 Apr 2002
Date of birth: November 1939
Address: 24 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, GU10 4RG

SERVICE, James Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Hawkins Harvest, Great Bardfield, Braintree, Essex, CM7 4QW

THOMPSON, Stuart Peter James RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.