1
ALLEN & CO. (SMITHFIELD) LIMITED
- now 02810674 42 Central Markets West Market Building, London
Active Corporate (12 parents)
Officer
2018-07-10 ~ now
IIF 11 - Director → ME
2
AUTUMN (SMITHFIELD) GROUP LIMITED
11443909 Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolved
IIF 35 - Director → ME
3
AUTUMN FOODS HOLDINGS LIMITED
- now 09406975BIDEAWHILE 713 LIMITED
- 2015-03-31
09406975 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 5 offsprings)
Officer
2015-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
SOUTHSTREET PLC - 1998-10-27
Golden Lion House, 15 St. John Maddermarket, Norwich, England
Active Corporate (13 parents)
Officer
2015-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
5
BRITISH POULTRY COUNCIL LIMITED
- now 00916059BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
4th Floor 81 - 87 High Holborn, London, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
864,472 GBP2023-12-31
Officer
2006-03-31 ~ 2023-08-08
IIF 33 - Director → ME
2006-01-31 ~ 2006-02-01
IIF 32 - Director → ME
2006-01-31 ~ 2006-02-01
IIF 48 - Secretary → ME
6
CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
06367630 Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
18,000,000 GBP2023-12-31
Officer
2024-12-04 ~ now
IIF 1 - Director → ME
7
Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
Active Corporate (22 parents)
Equity (Company account)
11,499,940 GBP2023-12-31
Officer
2024-12-04 ~ now
IIF 18 - Director → ME
8
E. H. BROOME & CO. LIMITED
- now 02763704 42 Central Markets West Market Building, London
Active Corporate (13 parents)
Officer
2018-07-10 ~ now
IIF 13 - Director → ME
9
EDWARDS & WALKDEN (NORFOLK) LIMITED
01141507 1 London Central Markets, London, England
Active Corporate (17 parents)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
10
G.M.B. AND W.E.B. FINANCE LIMITED
12234680 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2019-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 41 - LLP Designated Member → ME
12
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 40 - LLP Designated Member → ME
13
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
14
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 46 - LLP Designated Member → ME
15
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
16
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
17
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 45 - LLP Designated Member → ME
18
Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-12-04 ~ now
IIF 17 - Director → ME
19
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-02 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
20
GREEN LABEL FARMS SUFFOLK LIMITED
11666038 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-11-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-07 ~ 2019-12-12
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-13 ~ 2020-03-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-04-09 ~ 2025-12-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-06-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-19 ~ 2025-12-02
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-12 ~ 2025-12-02
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-02-01 ~ 2020-03-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
GRESSINGHAM FOODS LIMITED
- now 03755293THE GRESSINGHAM FOOD COMPANY LIMITED
- 2005-10-20
03755293 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1999-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-867,106 GBP2019-08-31
Officer
2018-05-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
GRESSINGHAM HOLDINGS LIMITED
- now 16465841GRESSINGHAM HOLDINGS LIMITED
- 2025-12-04
16465841 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
GRESSINGHAM SMITHFIELD LIMITED
- now 11452800GRESSINGHAM SMITHFIELD LIMITED
- 2025-12-04
11452800 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (6 parents, 8 offsprings)
Officer
2018-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
Active Corporate (11 parents)
Equity (Company account)
465,158 GBP2023-03-31
Officer
2023-05-26 ~ now
IIF 31 - Director → ME
29
42 London Central Markets, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 15 - Director → ME
30
J.F. EDWARDS (SMITHFIELD) LIMITED
07718791 42 Central Markets West Market Building, London
Active Corporate (11 parents, 5 offsprings)
Officer
2018-07-10 ~ now
IIF 14 - Director → ME
31
Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
Active Corporate (10 parents)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
32
LOOMSWOOD HOLDINGS LIMITED
- now 16394673LOOMSWOOD HOLDINGS LIMITED
- 2025-12-05
16394673 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
LOOMSWOOD POULTRY LIMITED
- now 16465856LOOMSWOOD POULTRY LIMITED
- 2025-12-05
16465856 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
MAURICE BUCHANAN POULTRY LIMITED
01951992 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,519,617 GBP2023-02-28
Officer
~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
- now 01622312PETER THOMPSON GROUP PLC - 2010-12-31
01408420PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
02544397SWIVELROUND LIMITED - 1982-07-29
1 London Central Markets, London, England
Active Corporate (15 parents)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
37
PETER THOMPSON FOOD SERVICE LIMITED
04636050 1 London Central Markets, London, England
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
38
FONTRIDGE HOLDINGS LIMITED - 2011-01-04
HAWKVANCE LIMITED - 1994-04-25
No1 London Central Markets, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2022-05-27 ~ now
IIF 16 - Director → ME
39
MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
OPALFOREST LIMITED - 1977-12-31
1 London Central Markets, London, England
Active Corporate (12 parents)
Officer
2022-05-27 ~ now
IIF 5 - Director → ME
40
TEXTMESH LIMITED - 1991-05-16
1 London Central Markets, London, England
Active Corporate (11 parents)
Officer
2022-05-27 ~ now
IIF 8 - Director → ME
41
42 Central Markets West Market Building, London
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2018-07-10 ~ now
IIF 10 - Director → ME
42
BIDEAWHILE 523 LIMITED
- 2007-01-17
05948216 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,478,148 GBP2023-02-28
Officer
2006-12-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
43
Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
44
SUMERAY & RODGERS LIMITED
- now 02810734 42 Central Markets West Market Building, London
Active Corporate (12 parents)
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
45
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
46
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 34 - Director → ME