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 32 - 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 56 - Director → ME
3
AUTUMN FOODS HOLDINGS LIMITED
- now 09406975BIDEAWHILE 713 LIMITED
- 2015-03-31
09406975 09071323, 11209030, 09892044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 5 offsprings)
Officer
2015-01-26 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-06
IIF 8 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 54 - Director → ME
2006-01-31 ~ 2006-02-01
IIF 53 - Director → ME
2006-01-31 ~ 2006-02-01
IIF 69 - Secretary → ME
6
CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
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 22 - Director → ME
7
CENTRAL FOODS GROUP LIMITED - 2002-10-29
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 39 - Director → ME
8
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 34 - Director → ME
9
EDWARDS & WALKDEN (NORFOLK) LIMITED
01141507 1 London Central Markets, London, England
Active Corporate (17 parents)
Officer
2022-05-27 ~ now
IIF 27 - 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 51 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 62 - LLP Designated Member → ME
12
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 61 - LLP Designated Member → ME
13
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 64 - LLP Designated Member → ME
14
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 67 - LLP Designated Member → ME
15
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 65 - LLP Designated Member → ME
16
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 63 - LLP Designated Member → ME
17
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 66 - 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 38 - Director → ME
19
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-02 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - 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 58 - Director → ME
Person with significant control
2018-11-07 ~ 2019-12-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-13 ~ 2020-03-01
IIF 20 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 19 - 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 47 - Director → ME
Person with significant control
2018-06-19 ~ 2025-12-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 48 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-02-01 ~ 2020-03-01
IIF 16 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 57 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 46 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 50 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 52 - Director → ME
29
42 London Central Markets, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 36 - 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 35 - Director → ME
31
Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
Active Corporate (10 parents)
Officer
2023-10-09 ~ now
IIF 25 - 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 44 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 45 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 43 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 60 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 21 - 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
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 28 - 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 30 - 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 37 - 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 26 - Director → ME
40
TEXTMESH LIMITED - 1991-05-16
1 London Central Markets, London, England
Active Corporate (11 parents)
Officer
2022-05-27 ~ now
IIF 29 - 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 31 - Director → ME
42
BIDEAWHILE 523 LIMITED
- 2007-01-17
05948216 06870737, 05948182, 06502838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
44
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 33 - 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 49 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
46
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 55 - Director → ME