Peregrine Motorways Limited
08636122
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
Mr Matteo Milanesi
director · Since 16/07/2026
ITALIAN · ITALY · Age 56
Miss Sophie Price
secretary · Since 16/07/2026
Former
director · Resigned 31/05/2015
director · Resigned 05/05/2017
director · Resigned 05/05/2017
director · Resigned 06/11/2017
secretary · Resigned 03/01/2018
director · Resigned 20/03/2019
director · Resigned 18/05/2020
director · Resigned 14/12/2021
director · Resigned 31/12/2021
director · Resigned 01/02/2022
director · Resigned 20/07/2022
director · Resigned 20/01/2023
secretary · Resigned 20/04/2023
secretary · Resigned 28/02/2025
Mr Graham James Parcell
director · Resigned 16/07/2026
Persons with Significant Control
Former PSCs
Tollway Holdings Limited
Ceased 05/05/2017
Peregrine Holding Company Limited
Ceased 05/05/2017
Charges1 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED 1 CANADA SQUARE LONDON E14 5AL UNITED KINGDOM
Change History
Active
Private Limited Company
OPERATIONS CENTRE EXPRESS WAY
LICHFIELD