Perrys Group Limited
04087902
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 26/02/2001
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 18 other boards
director · Since 07/05/2002
CEO
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
director · Since 01/01/2015
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 13 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 4 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 5 other boards
director · Since 01/09/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 15 other boards
secretary · Since 01/01/2022
secretary · Since 01/01/2022
Former
corporate nominee director · Resigned 15/12/2000
corporate nominee secretary · Resigned 15/12/2000
director · Resigned 26/02/2001
secretary · Resigned 26/02/2001
director · Resigned 26/02/2001
secretary · Resigned 14/04/2001
director · Resigned 02/04/2002
director · Resigned 24/09/2002
director · Resigned 06/12/2002
secretary · Resigned 31/12/2002
director · Resigned 13/05/2005
secretary · Resigned 02/03/2007
secretary · Resigned 23/05/2007
director · Resigned 30/06/2015
director · Resigned 31/08/2021
secretary · Resigned 01/01/2022
director · Resigned 29/09/2023
Persons with Significant Control
Ms Denise Millard
British · United Kingdom · Age 68
Suite 1, Business Park Brackmills, NN4 7YJ
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SUITE 1
BUSINESS PARK BRACKMILLS