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Perrys East Midlands Limited

02086705

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Suite 1, 500 Pavilion Drive, Brackmills, Northampton, NN4 7YJ
Incorporated 02/01/1987

Previously known as

G K Group Limited · until 23/12/2015
Creasewood Limited · until 04/09/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Ken Francis Savage

director · Since 10/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr Darren Ardron

director · Since 10/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Denise Millard

director · Since 10/08/2015

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Miss Rachael Lavinia Clare Millard

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Paul Michael O'Brien

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Christopher William Thexton

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mrs Linzi Anstiss

secretary · Since 01/01/2022

Ken Francis Savage

director · Since 10/08/2015

British · United Kingdom · Age 63

Darren Ardron

director · Since 10/08/2015

British · England · Age 58

Denise Millard

director · Since 10/08/2015

British · United Kingdom · Age 68

Rachael Lavinia Clare Millard

director · Since 01/02/2021

British · United Kingdom · Age 35

Paul Michael O'Brien

director · Since 01/02/2021

British · England · Age 78

Christopher William Thexton

director · Since 01/09/2021

British · England · Age 63

Linzi Anstiss

secretary · Since 01/01/2022

Former

Richard Thomas Kenning

director · Resigned 31/05/1997

Michael Gilligan

director · Resigned 22/06/2011

David Berkeley Buchanan Kenning

secretary · Resigned 30/09/2014

Mark Rhodes Hamer

director · Resigned 30/09/2014

Ronald Farrall

director · Resigned 29/03/2015

George Robert John Kenning

director · Resigned 10/08/2015

David Berkeley Buchanan Kenning

director · Resigned 10/08/2015

Neil Hopewell

director · Resigned 10/08/2015

Nicholette Barbara Burney Kenning

director · Resigned 10/08/2015

Diana Ellen Kenning

director · Resigned 10/08/2015

Nigel Thomas Forster

secretary · Resigned 10/08/2015

Paul Rogers

director · Resigned 10/08/2015

Neil Howard Taylor

director · Resigned 31/08/2021

Neil Howard Taylor

secretary · Resigned 01/01/2022

Richard George Ingram

director · Resigned 29/09/2023

Persons with Significant Control

Perrys Group Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 04087902 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/08/2015Registered 11/08/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006
charge
outstanding

FORD CREDIT EUROPE PLC

Created 30/12/1994Registered 06/01/1995
charge
outstanding

FORD CREDIT EUROPE PLC

Created 30/12/1994Registered 06/01/1995
charge
outstanding

FORD CREDIT EUROPE PLC

Created 05/12/1994Registered 07/12/1994

Change History

officer appointedANSTISS, Linzi
2026-08-17
officer appointedARDRON, Darren
2026-08-17
officer appointedMILLARD, Denise
2026-08-17
officer appointedMILLARD, Rachael Lavinia Clare
2026-08-17
officer appointedO'BRIEN, Paul Michael
2026-08-17
officer appointedSAVAGE, Ken Francis
2026-08-17
officer appointedTHEXTON, Christopher William
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Suite 1, 500 Pavilion Drive
2026-08-17

SUITE 1, 500 PAVILION DRIVE

post townNorthampton
2026-08-17

NORTHAMPTON