PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Company summary

Company number: 01622312
Status: ACTIVE
Incorporated / age: 16 March 198244 years
Registered office: 1 London Central Markets, London, EC1A 9PQ, England
Accounts due: 30 June 2027
Confirmation statement due: 23 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 London Central Markets, London, EC1A 9PQ, England
Nature of business
Wholesale of meat and meat products
Previous company names
PETER THOMPSON GROUP PLC
PETER THOMPSON POULTRY (1982) LIMITED
SWIVELROUND LIMITED

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
MORAN, Kevin ACTIVE	Director			England	December 1951	1, London Central Markets, London, EC1A 9PQ, England
WHIFFIN, Edward George ACTIVE	Director	20 Jun 2022		England	April 1995	1, London Central Markets, London, EC1A 9PQ, England
CHENG, Cheuk Kee Joseph RESIGNED	Secretary	19 Mar 1993	31 Mar 2006			2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
THOMPSON, Linda Elizabeth RESIGNED	Secretary	31 Mar 2006	27 May 2022			Little Fontridge, Fontridge Lane, Etchingham, East Sussex, TN19 7DD
THOMPSON, Stuart Peter James RESIGNED	Secretary		19 Mar 1993			Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD
CHENG, Cheuk Kee Joseph RESIGNED	Director	01 Apr 2001	31 Mar 2006		November 1958	2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
ROBSON, Ian Clement RESIGNED	Director	21 Feb 2007	27 May 2022	United Kingdom	September 1961	10 Hollingsworth Road, Croydon, Surrey, CR0 5RP
SALTER, Peter Cecil RESIGNED	Director	01 May 2007	01 Jan 2019	United Kingdom	September 1948	75 High Street, Marlborough, Wiltshire, SN8 1HF
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
WELLS, John Stanley RESIGNED	Director		01 Jan 2009	United Kingdom	February 1958	4a Quernmore Road, Sunridge Park, Bromley, Kent, BR1 4EH

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

MORAN, Kevin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1951
Address: 1, London Central Markets, London, EC1A 9PQ, England

WHIFFIN, Edward George ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: April 1995
Address: 1, London Central Markets, London, EC1A 9PQ, England

CHENG, Cheuk Kee Joseph RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 31 Mar 2006
Address: 2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

THOMPSON, Linda Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 27 May 2022
Address: Little Fontridge, Fontridge Lane, Etchingham, East Sussex, TN19 7DD

THOMPSON, Stuart Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: Little Fontridge, Fontridge Lane, Etchingham, E Sussex, TN19 7DD

CHENG, Cheuk Kee Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2006
Date of birth: November 1958
Address: 2a Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

ROBSON, Ian Clement RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10 Hollingsworth Road, Croydon, Surrey, CR0 5RP

SALTER, Peter Cecil RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 75 High Street, Marlborough, Wiltshire, SN8 1HF

THOMPSON, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: June 1930
Address: The Garden House, Bentfield Place, Stansted Mountfitchet, Essex, CM24 8HL

THOMPSON, Stuart Peter James RESIGNED
Role: Director
Appointed on:
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

WELLS, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4a Quernmore Road, Sunridge Park, Bromley, Kent, BR1 4EH

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)
25 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1990	Outstanding
20 Oct 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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