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Companies/01295916

Peter Thompson International Limited

Wholesale of meat and meat products · London

ActiveUnited KingdomIncorporated 1977Private 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 · 2 ceased
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 190181569
Show 2 ceased records
Gressingham Smithfield LimitedCorporate
Significant influence or control

Notified 2022-05-27 · Ceased 2022-05-27

Source record 193773839
ST
Significant influence or control

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

Source record 188857932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 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
Show 6 historical appointments
LT
Linda ThompsonResigned secretary
Resigned 2006-03-31 · 16 yrs · Company Director
CC
Cheuk ChengResigned secretary
Resigned 1993-03-19 · 13 yrs
DM
David MatonResigned director
Resigned 1992-07-18 · 3 yrs · Company Director
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
6
Directors assessed
5
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active