# Peter Thompson International Limited

## Details

- **Company number:** [01295916](https://find-and-update.company-information.service.gov.uk/company/01295916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1977
- **Registered office:** 1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products
- **Corporate group:** [Peter Thompson Group Limited](/group/66064) (3 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BARBER, Stephen John | director | 27 May 2022 |  |
| BUCHANAN, Geoffrey Maurice | director | 27 May 2022 |  |
| BUCHANAN, Geoffrey Maurice | secretary | 27 May 2022 |  |
| BUCHANAN, William Edwin | director | 27 May 2022 |  |
| HARLEY, Stephen Andrew | director | 27 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Peter Thompson International Limited → [Peter Thompson Group Limited](/company/01408420)




## Directors' other companies

- [BARBER, Stephen John](/person/6369386) - director at [J F Edwards (Primrose) Limited](/company/10337032)
- [BARBER, Stephen John](/person/6369386) - director at [Peter Thompson Group Limited](/company/01408420)
- [BARBER, Stephen John](/person/6369386) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BUCHANAN, Geoffrey Maurice](/person/6369387) - director at [Peter Thompson Group Limited](/company/01408420)
- [BUCHANAN, Geoffrey Maurice](/person/6369387) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BUCHANAN, Geoffrey Maurice](/person/6369387) - director at [Just42](/company/04504738)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Tocher Limited](/company/03177395)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Smithfield Limited](/company/11452800)
- [BUCHANAN, William Edwin](/person/6369389) - director at [J.F. Edwards (Smithfield) Limited](/company/07718791)
- [BUCHANAN, William Edwin](/person/6369389) - director at [G.M.B. And W.e.b. Finance Limited](/company/12234680)



## Companies at the same address

- [Edwards & Walkden (Norfolk) Limited](/company/01141507) (01141507)
- [Peter Thompson (Smithfield) Public Limited Company](/company/01622312) (01622312)
- [Peter Thompson Food Service Limited](/company/04636050) (04636050)
- [Peter Thompson Poultry (1982) Limited](/company/02544397) (02544397)