Peter Thompson Food Service Limited
Company 04636050 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edwards & Walkden (Norfolk) Limited 4 shared directors
- Peter Thompson International Limited 4 shared directors
- Peter Thompson Group Limited 4 shared directors
- Peter Thompson (Smithfield) Public Limited Company 4 shared directors
- Peter Thompson Poultry (1982) Limited 4 shared directors
- KEN Briggs LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04636050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2003 |
| Address | 1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peter Thompson Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Peter James Thompson ceased 2022 British
significant influence or control - Gressingham Smithfield Limited ceased 2022
significant influence or control
Officers (9)
- Edward George Whiffin Director · appointed 2022
- William Edwin Buchanan Director · appointed 2022
- Geoffrey Maurice Buchanan Secretary · appointed 2022
- Stephen Andrew Harley Director · appointed 2022
- Stephen John Barber Director · appointed 2022
Show 4 former officers
- Linda Elizabeth Thompson Secretary · appointed 2006 · resigned 2022
- Adrian Brian Von Klopmann Director · appointed 2003 · resigned 2010
- Stuart Peter James Thompson Director · appointed 2003 · resigned 2022
- Cheuk Kee Joseph Cheng Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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