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Peregrine Retail Limited

03327423

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 04/03/1997

Previously known as

Greenhead Property Services Limited · until 25/11/2008
Boltcross Limited · until 01/04/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 07/03/2019

Reg: 02318923

Thomas Mckenzie Biggart

director · Since 11/03/2019

British · Scotland · Age 59

Adam George Wadlow

director · Since 10/10/2023

British · United Kingdom · Age 45

Former

Michael James Price

director · Resigned 21/09/2017

Roger Charles King

director · Resigned 21/09/2017

Robert Bartholomew O'Connell

director · Resigned 21/09/2017

John Mason

director · Resigned 21/09/2017

David Robert Haikney

secretary · Resigned 21/09/2017

David Robert Haikney

director · Resigned 21/09/2017

Karen Juanita Dickens

director · Resigned 22/06/2018

Thomas Robert Orford

director · Resigned 21/07/2018

Steven John Back

director · Resigned 15/10/2018

David Hathaway

secretary · Resigned 07/02/2019

Graham Paul Timbers

director · Resigned 12/02/2019

William Bahlsen Bannister

director · Resigned 26/01/2024

Jeremy Clarke

director · Resigned 26/01/2024

Simon Paul Lane

director · Resigned 26/01/2024

Persons with Significant Control

Malthurst Retail Limited

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

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 03313799 · England And Wales · Private Limited Company

Notified 21/09/2017

Former PSCs

Forelle Estates Holdings Ltd (Sc135692)

Ceased 21/09/2017

Mr Michael James Price

Ceased 21/09/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line110 Bricket Road
2026-06-10

10 BRICKET ROAD

post townHertfordshire
2026-06-10

HERTFORDSHIRE