1
ALLEN & CO. (SMITHFIELD) LIMITED
- now 02810674NEVRUS (592) LIMITED - 1993-07-13
42 Central Markets West Market Building, London
Active Corporate (12 parents)
Officer
2018-07-10 ~ now
IIF 1 - 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 32 - Director → ME
3
AUTUMN FOODS HOLDINGS LIMITED
- now 09406975BIDEAWHILE 713 LIMITED - 2015-03-31
Golden Lion House, 15 St. John Maddermarket, Norwich, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-08-23 ~ now
IIF 11 - Director → ME
4
AUTUMN FOODS PLC - 2015-03-23
SOUTHSTREET PLC - 1998-10-27
Golden Lion House, 15 St. John Maddermarket, Norwich, England
Active Corporate (13 parents)
Officer
2024-11-01 ~ now
IIF 12 - Director → ME
5
CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 2 - Director → ME
6
CENTRAL FOODS GROUP LIMITED - 2002-10-29
Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
2024-12-04 ~ now
IIF 10 - Director → ME
7
E. H. BROOME & CO. LIMITED
- now 02763704NEVRUS (588) LIMITED - 1993-07-13
42 Central Markets West Market Building, London
Active Corporate (13 parents)
Officer
2018-07-10 ~ now
IIF 27 - Director → ME
8
EDWARDS & WALKDEN (NORFOLK) LIMITED
01141507 1 London Central Markets, London, England
Active Corporate (17 parents)
Officer
2022-05-27 ~ now
IIF 5 - Director → ME
9
Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
Active Corporate (15 parents)
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
10
GREEN LABEL FARMS SUFFOLK LIMITED
11666038 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-11-07 ~ dissolved
IIF 21 - Director → ME
11
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-05-24 ~ 2025-12-02
IIF 19 - Director → ME
12
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-06-19 ~ 2025-12-02
IIF 29 - Director → ME
13
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-23 ~ 2025-12-02
IIF 18 - Director → ME
14
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 33 - Director → ME
15
GRESSINGHAM HOLDINGS LIMITED
- 2025-12-04
16465841 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 14 - Director → ME
16
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 16 - Director → ME
17
LOOMSWOOD HOLDINGS LIMITED
- 2025-12-05
16394673 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 15 - Director → ME
18
LOOMSWOOD POULTRY LIMITED
- 2025-12-05
16465856 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 17 - Director → ME
19
HASKETON 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 30 - Director → ME
20
Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2023-05-26 ~ now
IIF 20 - Director → ME
21
42 London Central Markets, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 28 - Director → ME
22
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 24 - Director → ME
23
Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
Active Corporate (10 parents)
Officer
2023-10-09 ~ now
IIF 23 - Director → ME
24
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
- now 01622312PETER THOMPSON GROUP PLC - 2010-12-31
PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
SWIVELROUND LIMITED - 1982-07-29
1 London Central Markets, London, England
Active Corporate (15 parents)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
25
PETER THOMPSON FOOD SERVICE LIMITED
04636050 1 London Central Markets, London, England
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
26
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 8 - Director → ME
27
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 3 - Director → ME
28
TEXTMESH LIMITED - 1991-05-16
1 London Central Markets, London, England
Active Corporate (11 parents)
Officer
2022-05-27 ~ now
IIF 4 - Director → ME
29
42 Central Markets West Market Building, London
Active Corporate (13 parents)
Officer
2018-07-10 ~ now
IIF 25 - Director → ME
30
6 Garden Close, Great Barton, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
31
Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
32
SUMERAY & RODGERS LIMITED
- now 02810734NEVRUS (593) LIMITED - 1993-07-26
42 Central Markets West Market Building, London
Active Corporate (12 parents)
Officer
2018-07-10 ~ now
IIF 26 - Director → ME
33
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 31 - Director → ME