# Peter Thompson Group Limited

## Details

- **Company number:** [01408420](https://find-and-update.company-information.service.gov.uk/company/01408420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1979
- **Registered office:** NO1, LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products


## 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 |  |





## Controls

- [Edwards & Walkden (Norfolk) Limited](/company/01141507) (01141507)
- [Peter Thompson (Smithfield) Public Limited Company](/company/01622312) (01622312)
- [Peter Thompson International Limited](/company/01295916) (01295916)



## Directors' other companies

- [BARBER, Stephen John](/person/6369386) - director at [Peter Thompson International Limited](/company/01295916)
- [BARBER, Stephen John](/person/6369386) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BARBER, Stephen John](/person/6369386) - director at [J F Edwards (Primrose) Limited](/company/10337032)
- [BUCHANAN, Geoffrey Maurice](/person/6369387) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BUCHANAN, Geoffrey Maurice](/person/6369387) - director at [Peter Thompson International Limited](/company/01295916)
- [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)