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Peter Thompson (Smithfield) Public Limited Company

Active 44 years old · 693rd oldest of 4,506 · incorporated in the 1980s

Company number01622312
StatusActive
Incorporated16/03/1982
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT
Charges outstanding5

Registered office

1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ

Other PLCs registered in London

Online

Website www.peterthompsongroup.com

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 149 documents on its Companies House record. The most recent accounts were filed on 14/01/2026. Its last confirmation statement or annual return was filed on 23/07/2026.

Filings: accounts30
Filings: officer changes26
Filings: annual returns18
Filings: confirmation statements11
Filings: charges4
Filings: address changes3

The most recent filings

Confirmation statement 23/07/2026
Dormant accounts 14/01/2026
Confirmation statement 21/07/2025
Dormant accounts 04/02/2025
Confirmation statement 17/07/2024
Director's details changed 17/07/2024
Director's details changed 17/07/2024
Director's details changed 17/07/2024
Director's details changed 17/07/2024
Dormant accounts 20/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 9 who have resigned.

Geoffrey Maurice Buchanan Secretaryappointed 27/05/2022
Stephen John Barber Directorappointed 27/05/2022
Geoffrey Maurice Buchanan Directorappointed 27/05/2022
William Edwin Buchanan Directorappointed 27/05/2022
Stephen Andrew Harley Directorappointed 27/05/2022
Kevin Moran Directorappointed
Edward George Whiffin Directorappointed 20/06/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Peter Thompson Group Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 27/05/2022

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 5 are not yet recorded as satisfied.

Guarantee & debenture
Barclays Bank PLC
Outstanding, created 31/07/2007
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited
Fully satisfied, created 25/10/2005
Rent deposit deed
The Mayor & Commonalty & Citizens of the City of London
Outstanding, created 29/06/2001
Guarantee and debenture
Barclays Bank PLC
Outstanding, created 26/06/1995
Guarantee & debenture
Barclays Bank PLC
Outstanding, created 07/09/1990
Guarantee and debenture
Barclays Bank PLC
Outstanding, created 20/10/1982

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 46320 - Wholesale of meat and meat products

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 693rd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)