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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

01622312 · Plc · 44 years old

1 London Central Markets, London, EC1A 9PQ

SIC 46320

Companies House data checked 2 August 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 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

J F EDWARDS (PRIMR…ALLEN & CO. (SMITH…SUMERAY & RODGERS …E. H. BROOME & CO.…PETER TOCHER LIMIT…AUTUMN FOODS LIMIT…AUTUMN FOODS HOLDI…GREEN LABEL POULTR…GREEN LABEL FOODS …PETER THOMPSON FOO…PETER THOMPSON INT…PETER THOMPSON POU…EDWARDS & WALKDEN …KEN BRIGGS LTDHASKETON SMITHFIEL…J.F. EDWARDS (SMIT…PETER THOMPSON GRO…HASKETON DEBACH HO…HASKETON POULTRY L…HASKETON GROUP LIM…BARBER,JohnBUCHANAN…MauriceBUCHANAN…EdwinHARLEY,AndrewMORAN,KevinWHIFFIN,GeorgePETERTHOMPSON…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARBER, Stephen Johndirectorsince 2022-05-27· also at SBTM HOLDINGS LTD, KEN BRIGGS LTD, PETER THOMPSON GROUP LIMITED and 12 more
BUCHANAN, Geoffrey Mauricedirectorsince 2022-05-27· also at PETER THOMPSON FOOD SERVICE LIMITED, PETER THOMPSON GROUP LIMITED, PETER THOMPSON INTERNATIONAL LIMITED and 20 more
BUCHANAN, William Edwindirectorsince 2022-05-27· also at HASKETON DEBACH HOLDINGS LIMITED, HASKETON POULTRY LIMITED, HASKETON GROUP LIMITED and 25 more
HARLEY, Stephen Andrewdirectorsince 2022-05-27· also at HASKETON DEBACH HOLDINGS LIMITED, HASKETON POULTRY LIMITED, HASKETON GROUP LIMITED and 17 more
MORAN, Kevindirector· also at PETER THOMPSON GROUP LIMITED, LEYTON FOOTBALL CLUB 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 28 more active

Dissolved

AUTUMN (SMITHFIELD) GROUP LIMITEDdissolvedvia BUCHANAN, William Edwin
FINCH FOODS LIMITEDdissolvedvia CHENG, Cheuk Kee Joseph, THOMPSON, Stuart Peter James, WELLS, John Stanley
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.

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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