PETER THOMPSON GROUP LIMITED (01408420)

PETER THOMPSON GROUP LIMITED

Company summary

Company number: 01408420
Status: ACTIVE
Incorporated / age: 11 January 197947 years
Registered office: No1 London Central Markets, London, EC1A 9PQ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:15 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
No1 London Central Markets, London, EC1A 9PQ, England
Nature of business
Wholesale of meat and meat products
Previous company names
FONTRIDGE HOLDINGS LIMITED
HAWKVANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCHANAN, Geoffrey Maurice ACTIVE	Secretary	27 May 2022				No1, London Central Markets, London, EC1A 9PQ, England
BARBER, Stephen John ACTIVE	Director	27 May 2022		England	January 1982	No1, London Central Markets, London, EC1A 9PQ, England
BUCHANAN, Geoffrey Maurice ACTIVE	Director	27 May 2022		England	March 1970	No1, London Central Markets, London, EC1A 9PQ, England
BUCHANAN, William Edwin ACTIVE	Director	27 May 2022		United Kingdom	July 1968	No1, London Central Markets, London, EC1A 9PQ, England
HARLEY, Stephen Andrew ACTIVE	Director	27 May 2022		England	March 1963	No1, London Central Markets, London, EC1A 9PQ, England
MORAN, Kevin ACTIVE	Director	21 Jun 2011		England	December 1951	No1, London Central Markets, London, EC1A 9PQ, England
WHIFFIN, Edward George ACTIVE	Director	10 Jun 2022		England	April 1995	No1, London Central Markets, London, EC1A 9PQ, England
ARMSBY, Christopher RESIGNED	Secretary	23 Nov 2010	20 Nov 2021			No1, London Central Markets, London, EC1A 9PQ, England
CHENG, Cheuk Kee Joseph RESIGNED	Secretary	12 Jul 1996	31 Mar 2006			2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
THOMPSON, Linda RESIGNED	Secretary	20 Nov 2021	27 May 2022			No1, London Central Markets, London, EC1A 9PQ, England
THOMPSON, Linda Elizabeth RESIGNED	Secretary	31 Mar 2006	23 Nov 2010			Little Fontridge, Fontridge Lane, Etchingham, East Sussex, TN19 7DD
THOMPSON, Stuart Peter James RESIGNED	Secretary		12 Jul 1996			Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD
EVAN, Anita Catherine RESIGNED	Director	29 Mar 2012	17 May 2021	United Kingdom	November 1960	No1, London Central Markets, London, EC1A 9PQ, England
ROBSON, Ian Clement RESIGNED	Director	23 Nov 2010	27 May 2022	United Kingdom	September 1961	No1, London Central Markets, London, EC1A 9PQ, England
SALTER, Peter Cecil RESIGNED	Director	21 Jun 2011	01 Jan 2019	United Kingdom	September 1948	117 Charterhouse Street, London, EC1M 6PN
THOMPSON, Linda Elizabeth RESIGNED	Director	01 Oct 2000	27 May 2022	United Kingdom	January 1958	Little Fontridge, Fontridge Lane, Etchingham, East Sussex, TN19 7DD
THOMPSON, Peter Bernard RESIGNED	Director		01 Apr 2001		June 1930	The Garden House, Bentfield Place, Stansted Mountfitchet, Essex, CM24 8HL
THOMPSON, Stuart Peter James RESIGNED	Director		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: No1, 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: No1, 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: No1, London Central Markets, London, EC1A 9PQ, England

BUCHANAN, William Edwin

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUCHANAN, Geoffrey Maurice ACTIVE

Secretary

27 May 2022

No1, London Central Markets, London, EC1A 9PQ, England

BARBER, Stephen John ACTIVE

Director

27 May 2022

England

January 1982

No1, London Central Markets, London, EC1A 9PQ, England

BUCHANAN, Geoffrey Maurice ACTIVE

Director

27 May 2022

England

March 1970

No1, London Central Markets, London, EC1A 9PQ, England

BUCHANAN, William Edwin ACTIVE

Director

27 May 2022

United Kingdom

July 1968

No1, London Central Markets, London, EC1A 9PQ, England

HARLEY, Stephen Andrew ACTIVE

Director

27 May 2022

England

March 1963

No1, London Central Markets, London, EC1A 9PQ, England

MORAN, Kevin ACTIVE

Director

21 Jun 2011

England

December 1951

No1, London Central Markets, London, EC1A 9PQ, England

WHIFFIN, Edward George ACTIVE

Director

10 Jun 2022

England

April 1995

No1, London Central Markets, London, EC1A 9PQ, England

ARMSBY, Christopher RESIGNED

Secretary

23 Nov 2010

20 Nov 2021

No1, London Central Markets, London, EC1A 9PQ, England

CHENG, Cheuk Kee Joseph RESIGNED

Secretary

12 Jul 1996

31 Mar 2006

2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

THOMPSON, Linda RESIGNED

Secretary

20 Nov 2021

27 May 2022

No1, London Central Markets, London, EC1A 9PQ, England

THOMPSON, Linda Elizabeth RESIGNED

Secretary

31 Mar 2006

23 Nov 2010

Little Fontridge, Fontridge Lane, Etchingham, East Sussex, TN19 7DD

THOMPSON, Stuart Peter James RESIGNED

Secretary

12 Jul 1996

Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD

EVAN, Anita Catherine RESIGNED

Director

29 Mar 2012

17 May 2021

United Kingdom

November 1960

No1, London Central Markets, London, EC1A 9PQ, England

ROBSON, Ian Clement RESIGNED

Director

23 Nov 2010

27 May 2022

United Kingdom

September 1961

No1, London Central Markets, London, EC1A 9PQ, England

SALTER, Peter Cecil RESIGNED

Director

21 Jun 2011

01 Jan 2019

United Kingdom

September 1948

117 Charterhouse Street, London, EC1M 6PN

THOMPSON, Linda Elizabeth RESIGNED

Director

01 Oct 2000

27 May 2022

United Kingdom

January 1958

Little Fontridge, Fontridge Lane, Etchingham, East Sussex, TN19 7DD

THOMPSON, Peter Bernard RESIGNED

Director

01 Apr 2001

June 1930

The Garden House, Bentfield Place, Stansted Mountfitchet, Essex, CM24 8HL

THOMPSON, Stuart Peter James RESIGNED

Director

27 May 2022

United Kingdom

April 1957

Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD