Perrys Group Limited

04087902

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, BUSINESS PARK BRACKMILLS, NN4 7YJ

Incorporated 11/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 26/02/2001

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Ms Denise Millard

director · Since 07/05/2002

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Darren Ardron

director · Since 01/01/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Miss Rachael Lavinia Clare Millard

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Paul Michael O'Brien

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 77

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

Persons with Significant Control

Ms Denise Millard

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 68

Suite 1, Business Park Brackmills, NN4 7YJ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

PERRY GROUP PLC

Created 26/03/2001Registered 11/04/2001Satisfied 09/02/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/03/2001Registered 05/04/2001