PEREGRINE MOTORWAYS LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
PEREGRINE MOTORWAYS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
PEREGRINE MOTORWAYS LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636122. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEREGRINE MOTORWAYS LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636122. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEREGRINE MOTORWAYS LIMITED - LICHFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OPERATIONS CENTRE EXPRESS WAY
LICHFIELD
WS14 0PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE DUFFY | Secretary | 2023-10-10 | CURRENT | ||
| MR JOAQUIN GAGO DE PEDRO | Dec 1980 | Spanish | Director | 2022-01-12 | CURRENT |
| MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 2013-12-13 | CURRENT |
| MRS BRIDGET ROSEWELL | Sep 1951 | British | Director | 2020-01-02 | CURRENT |
| MR LEE ANTHONY BELFIELD | Mar 1988 | British | Director | 2023-01-20 | CURRENT |
| KENNETH FREDERICK DALEY | Jan 1950 | Australian | Director | 2017-11-06 | CURRENT |
| MR MICHAEL WHELAN | Sep 1965 | Australian | Director | 2022-08-02 UNTIL 2023-01-20 | RESIGNED |
| MR JAMES ALLEN | Secretary | 2018-01-03 UNTIL 2023-04-20 | RESIGNED | ||
| DAVID ALAN SLATER | Secretary | 2013-08-02 UNTIL 2018-01-03 | RESIGNED | ||
| MR ANDREW JAMES CLIFFE | Dec 1972 | British | Director | 2018-04-16 UNTIL 2021-12-31 | RESIGNED |
| PETER TRENT | Sep 1958 | Australian | Director | 2013-08-02 UNTIL 2017-05-05 | RESIGNED |
| MR DUNCAN SYMONDS | Sep 1973 | British | Director | 2019-03-20 UNTIL 2020-05-18 | RESIGNED |
| MR ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 2015-06-01 UNTIL 2017-11-06 | RESIGNED |
| MR MANDEEP SINGH MUNDAE | Dec 1977 | British | Director | 2021-10-01 UNTIL 2022-07-20 | RESIGNED |
| MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2020-01-06 UNTIL 2022-02-01 | RESIGNED |
| THOMAS JOSEPH FANNING | Oct 1950 | British | Director | 2013-08-02 UNTIL 2015-05-31 | RESIGNED |
| MR MANOJ MEHTA | Mar 1970 | British | Director | 2017-05-05 UNTIL 2021-12-14 | RESIGNED |
| MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2017-05-05 UNTIL 2019-03-20 | RESIGNED |
| MR RICHARD ABEL | Aug 1970 | British | Director | 2013-08-02 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peregrine Holding Company Limited | 2017-05-05 - 2017-05-05 | St Peter Port | Ownership of shares 75 to 100 percent | |
| Tollway Holdings Limited | 2016-04-06 - 2017-05-05 | London | Ownership of shares 75 to 100 percent |