OpenCompanies

Peter Thompson International Limited

Company number
01295916
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1977
Nature of business
Wholesale of meat and meat products
Corporate group
Peter Thompson Group Limited (3 companies)

Registered office

1 London Central Markets
London
EC1A 9PQ

Previous names

  • Minerva Meats International Limited (until 6 Jun 1996)
  • Anglo European Food (Commodities) Limited (until 31 Dec 1978)
  • Opalforest Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
THOMPSON, Stuart Peter James Secretary - 19 Mar 1993
MATON, David Director - 10 Nov 1995
THOMPSON, Peter Bernard Director - 1 Apr 2001
CHENG, Cheuk Kee Joseph Secretary - 31 Mar 2006
THOMPSON, Stuart Peter James Director - 27 May 2022
THOMPSON, Linda Elizabeth Secretary 31 Mar 2006 27 May 2022
WHIFFIN, Edward George Director 10 Jun 2022
BUCHANAN, Geoffrey Maurice Director 27 May 2022
BARBER, Stephen John Director 27 May 2022
BUCHANAN, Geoffrey Maurice Secretary 27 May 2022
HARLEY, Stephen Andrew Director 27 May 2022
BUCHANAN, William Edwin Director 27 May 2022

Control

NameNature of controlNotifiedCeased
Gressingham Smithfield Limited Significant Influence Or Control 27 May 2022 27 May 2022
Mr Stuart Peter James Thompson Significant Influence Or Control 6 Apr 2016 27 May 2022
Peter Thompson Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Peter Thompson International Limited → Peter Thompson Group Limited

Directors’ other companies

Companies at the same address

Data