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Companies/01408420

Peter Thompson Group Limited

Wholesale of meat and meat products · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hasketon Smithfield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 125123175
Show 1 ceased record
ST
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-27

Source record 126256498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
EW
Edward WhiffinCurrent director
Appointed 2022-06-10 · 4 yrs · Company Director
+8 others
SH
Stephen HarleyCurrent director
Appointed 2022-05-27 · 4 yrs · Company Director
+29 others
WB
William BuchananCurrent director
Appointed 2022-05-27 · 4 yrs · Company Director
+43 others
GB
Geoffrey BuchananCurrent secretary
Appointed 2022-05-27 · 4 yrs
+6 others
GB
Geoffrey BuchananCurrent director
Appointed 2022-05-27 · 4 yrs · Company Director
+33 others
SB
Stephen BarberCurrent director
Appointed 2022-05-27 · 4 yrs · Company Director
+15 others
KM
Kevin MoranCurrent director
Appointed 2011-06-21 · 15 yrs · Company Director
+1 other
Show 11 historical appointments
LT
Linda ThompsonResigned secretary
Resigned 2021-11-20
AE
Anita EvanResigned director
Resigned 2012-03-29 · 9 yrs · Sales Director
PS
Peter SalterResigned director
Resigned 2011-06-21 · 7 yrs · Company Director
CA
Christopher ArmsbyResigned secretary
Resigned 2010-11-23 · 10 yrs
IR
Ian RobsonResigned director
Resigned 2010-11-23 · 11 yrs · Certified Accountant
LT
Linda ThompsonResigned secretaryResigned director
Resigned 2006-03-31 · 4 yrs · Company Director
CC
Cheuk ChengResigned secretary
Resigned 1996-07-12 · 9 yrs · Accountant
PT
Peter ThompsonResigned director
Resigned 1992-07-18 · 8 yrs · Company Director
ST
Stuart ThompsonResigned directorResigned secretary
Resigned 1992-07-18 · 29 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active