Peter Thompson Group Limited
- Company number
- 01408420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1979
- Nature of business
- Wholesale of meat and meat products
Registered office
Previous names
- Hawkvance Limited (until 25 Apr 1994)
- Fontridge Holdings Limited (until 4 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHIFFIN, Edward George | Director | 10 Jun 2022 | |
| BARBER, Stephen John | Director | 27 May 2022 | |
| BUCHANAN, Geoffrey Maurice | Director | 27 May 2022 | |
| HARLEY, Stephen Andrew | Director | 27 May 2022 | |
| BUCHANAN, William Edwin | Director | 27 May 2022 | |
| MORAN, Kevin | Director | 21 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Peter James Thompson | Significant Influence Or Control | 6 Apr 2016 | 27 May 2022 |
| Hasketon Smithfield Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2022 |
Accounts
Connections
Controls
- Edwards & Walkden (Norfolk) Limited (01141507)
- Peter Thompson (Smithfield) Public Limited Company (01622312)
- Peter Thompson International Limited (01295916)
Directors’ other companies
- BARBER, Stephen John - Director at Peter Thompson International Limited
- BARBER, Stephen John - Director at Peter Thompson (Smithfield) Public Limited Company
- BARBER, Stephen John - Director at J F Edwards (Primrose) Limited
- BUCHANAN, Geoffrey Maurice - Director at Peter Thompson (Smithfield) Public Limited Company
- BUCHANAN, Geoffrey Maurice - Director at Peter Thompson International Limited
- BUCHANAN, Geoffrey Maurice - Director at Just42
- BUCHANAN, William Edwin - Director at Hasketon Smithfield Limited
- BUCHANAN, William Edwin - Director at Green Label Holdings Limited
- BUCHANAN, William Edwin - Director at Peter Tocher Limited
- BUCHANAN, William Edwin - Director at J.F. Edwards (Smithfield) Limited