By when must PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-07-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

01622312 · Plc · 44 years old

1 London Central Markets, London, EC1A 9PQ

SIC 46320

Companies House data checked 6 October 2026

Type

Plc

Incorporated

1982

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY (ECCTA)

Directors of PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY must verify their identity by 2027-07-23.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARBER, Stephen Johndirectorsince 2022-05-27· also at KEN BRIGGS LTD, PETER THOMPSON GROUP LIMITED, PETER THOMPSON FOOD SERVICE LIMITED and 10 more

BUCHANAN, Geoffrey Mauricedirectorsince 2022-05-27· also at PETER THOMPSON FOOD SERVICE LIMITED, PETER THOMPSON GROUP LIMITED, PETER THOMPSON INTERNATIONAL LIMITED and 5 more

BUCHANAN, William Edwindirectorsince 2022-05-27· also at NAMECO (NO.60) LIMITED, HASKETON GROUP LIMITED, HASKETON HOLDINGS LIMITED and 20 more

HARLEY, Stephen Andrewdirectorsince 2022-05-27· also at HASKETON GROUP LIMITED, HASKETON HOLDINGS LIMITED, CENTRAL FOODS GROUP LIMITED and 11 more

MORAN, Kevindirector· also at PETER THOMPSON GROUP LIMITED

WHIFFIN, Edward Georgedirectorsince 2022-06-20· also at KEN BRIGGS LTD, PETER THOMPSON FOOD SERVICE LIMITED, PETER THOMPSON GROUP LIMITED and 5 more

Company secretary

BUCHANAN, Geoffrey Mauricesecretarysince 2022-05-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLEN & CO. (SMITHFIELD) LIMITEDactivevia BARBER, Stephen John, BUCHANAN, William Edwin

AUTUMN FOODS HOLDINGS LIMITEDactivevia BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew

AUTUMN FOODS LIMITEDactivevia BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew

CENTRAL FOODS GROUP LIMITEDactivevia BUCHANAN, William Edwin, HARLEY, Stephen Andrew

CENTRAL FOODS LIMITEDactivevia BUCHANAN, William Edwin, HARLEY, Stephen Andrew

and 29 more active

Dissolved

AUTUMN (SMITHFIELD) GROUP LIMITEDdissolvedvia BUCHANAN, William Edwin

FINCH FOODS LIMITEDdissolvedvia CHENG, Cheuk Kee Joseph (former), THOMPSON, Stuart Peter James (former), WELLS, John Stanley (former)

GF AK LLPdissolvedvia BUCHANAN, Geoffrey Maurice

GF CWP LLPdissolvedvia BUCHANAN, Geoffrey Maurice

GF EL LLPdissolvedvia BUCHANAN, Geoffrey Maurice

and 30 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Peter Thompson Group Ltd

Corporate entity

Companies House 01408420

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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