1
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
2018-07-02 ~ dissolved
IIF 12 - Secretary → ME
2
AUTUMN FOODS HOLDINGS LIMITED
- now 09406975BIDEAWHILE 713 LIMITED
- 2015-03-31
09406975 Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 5 offsprings)
Officer
2015-01-26 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
SOUTHSTREET PLC - 1998-10-27
Golden Lion House, 15 St. John Maddermarket, Norwich, England
Active Corporate (13 parents)
Officer
2015-03-16 ~ now
IIF 39 - Director → ME
2015-03-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
4
CENTRAL FOODS GROUP LIMITED
- now 11691692CENTRAL 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 28 - Director → ME
2024-12-04 ~ now
IIF 1 - Secretary → ME
5
CENTRAL FOODS GROUP LIMITED - 2002-10-29
Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
2024-12-04 ~ now
IIF 37 - Director → ME
6
EDWARDS & WALKDEN (NORFOLK) LIMITED
01141507 1 London Central Markets, London, England
Active Corporate (17 parents)
Officer
2022-05-27 ~ now
IIF 31 - Director → ME
2022-05-27 ~ now
IIF 2 - Secretary → ME
7
G.M.B. AND W.E.B. FINANCE LIMITED
12234680 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 49 - Director → ME
2019-09-30 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-09-30 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-19 ~ now
IIF 51 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
Active Corporate (15 parents)
Officer
2024-12-04 ~ now
IIF 38 - Director → ME
17
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-02 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREEN LABEL FARMS SUFFOLK LIMITED
11666038 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-11-07 ~ dissolved
IIF 57 - Director → ME
2018-11-07 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-12-13 ~ 2020-03-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-07 ~ 2019-12-12
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-04-09 ~ 2025-12-02
IIF 43 - Director → ME
1999-04-09 ~ 2025-12-02
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
20
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 48 - Director → ME
2018-06-19 ~ 2025-12-02
IIF 10 - Secretary → ME
Person with significant control
2018-06-19 ~ 2025-12-02
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-12 ~ 2025-12-02
IIF 52 - Director → ME
Person with significant control
2017-02-01 ~ 2020-03-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-12 ~ 2016-09-12
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
GRESSINGHAM FOODS LIMITED
- now 03755293THE GRESSINGHAM FOOD COMPANY LIMITED
- 2005-10-20
03755293GREEN LABEL POULTRY LTD.
- 2005-06-13
03755293 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
1999-04-20 ~ now
IIF 42 - Director → ME
1999-04-20 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 55 - Director → ME
2018-05-18 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 45 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
2018-07-06 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-07-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
26
Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2023-05-26 ~ now
IIF 53 - Director → ME
27
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
2018-07-10 ~ now
IIF 7 - Secretary → ME
28
Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, Suffolk
Active Corporate (22 parents)
Officer
2002-08-06 ~ now
IIF 41 - Director → ME
29
Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
Active Corporate (10 parents)
Officer
2023-10-09 ~ now
IIF 29 - Director → ME
30
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 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-25 ~ now
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
32
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 46 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAURICE BUCHANAN POULTRY LIMITED
01951992 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
1991-10-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 34 - Director → ME
2022-05-27 ~ now
IIF 3 - Secretary → ME
35
PETER THOMPSON FOOD SERVICE LIMITED
04636050 1 London Central Markets, London, England
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 33 - Director → ME
2022-05-27 ~ now
IIF 4 - Secretary → ME
36
PETER THOMPSON GROUP LIMITED
- now 01408420FONTRIDGE 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 36 - Director → ME
2022-05-27 ~ now
IIF 8 - Secretary → ME
37
PETER THOMPSON INTERNATIONAL LIMITED
- now 01295916MINERVA 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 30 - Director → ME
2022-05-27 ~ now
IIF 5 - Secretary → ME
38
PETER THOMPSON POULTRY (1982) LIMITED
- now 02544397TEXTMESH LIMITED - 1991-05-16
1 London Central Markets, London, England
Active Corporate (11 parents)
Officer
2022-05-27 ~ now
IIF 32 - Director → ME
2022-05-27 ~ now
IIF 6 - Secretary → ME
39
BIDEAWHILE 523 LIMITED
- 2007-01-17
05948216 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ dissolved
IIF 58 - Director → ME
2006-12-15 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
40
Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
41
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 54 - Director → ME
2018-05-29 ~ dissolved
IIF 9 - Secretary → ME