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Pera International

00412652

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB
Incorporated 13/06/1946

Previously known as

Production Engineering Research Association Of Great Britain(The) · until 06/12/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Roger James Whysall

director · Since 17/12/1991

MANAGING DIRECTOR/DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mrs Lorraine Ann Badjie

secretary · Since 02/05/2012

Mr Alan John Baxter

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Mr Paul Tranter

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Antony Paul Miller

director · Since 01/02/2024

ACTUARY

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Roger James Whysall

director · Since 17/12/1991

British · England · Age 81

Lorraine Ann Badjie

secretary · Since 02/05/2012

Alan John Baxter

director · Since 01/12/2017

British · England · Age 76

Paul Tranter

director · Since 01/01/2022

British · England · Age 53

Antony Paul Miller

director · Since 01/02/2024

British · England · Age 58

Former

Duncan Hine

director · Resigned 22/07/1991

Neil Whitter

director · Resigned 30/09/1991

David Joseph George

director · Resigned 22/09/1992

Michael George Hawkins

director · Resigned 01/10/1992

Paul Adrian Spenley

director · Resigned 21/06/1993

Derek Edward Fuller

director · Resigned 21/06/1993

David Riley

director · Resigned 21/06/1993

David Nicholas Scahill

director · Resigned 21/06/1993

Michael Geoffrey Simms

director · Resigned 30/06/1993

David George Woodcraft

director · Resigned 09/07/1993

Lynda Purser

director · Resigned 31/10/1993

Albert Edward Godbehere

director · Resigned 28/06/1994

Edward Bryce Thain

director · Resigned 25/06/1996

Charles George Townshend

director · Resigned 02/09/1996

Michael John Kemm

director · Resigned 30/06/1997

Michael John Kemm

secretary · Resigned 31/07/1997

Maureen Shirley Brill

director · Resigned 30/09/1998

Jonathan Ashcroft

secretary · Resigned 11/03/1999

Jonathan Ashcroft

director · Resigned 11/03/1999

Richard Ernest Taylor

director · Resigned 02/07/1999

Peter Thomas Davies

secretary · Resigned 19/07/1999

Julian Morgan Thomas

director · Resigned 02/09/1999

Ronald Akers Armstrong

director · Resigned 29/09/1999

Howard Poulson

director · Resigned 15/02/2000

Malcolm Alexander William Baggott

director · Resigned 16/11/2001

Henry Leonard Tee

director · Resigned 20/06/2007

Peter Thomas Davies

director · Resigned 31/01/2008

Alan Russell

director · Resigned 01/04/2008

Glyn Peter Goddard

director · Resigned 09/03/2012

John Thomas Hill

director · Resigned 09/03/2012

Glyn Peter Goddard

secretary · Resigned 02/05/2012

Anthony John Tuckley

director · Resigned 14/06/2012

Alan John Baxter

director · Resigned 14/06/2012

John Neville Reyner

director · Resigned 14/06/2012

Max H Lewis

director · Resigned 01/12/2017

Peter Robert Hughes

director · Resigned 22/02/2023

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pera Business Park
2026-08-09

PERA BUSINESS PARK

post townMelton Mowbray
2026-08-09

MELTON MOWBRAY

officer appointedBADJIE, Lorraine Ann
2026-08-09
officer appointedBAXTER, Alan John
2026-08-09
officer appointedMILLER, Antony Paul
2026-08-09
officer appointedTRANTER, Paul
2026-08-09
officer appointedWHYSALL, Roger James
2026-08-09