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
director · Since 13/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 3 other boards
director · Since 06/11/2017
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 76
Also on 2 other boards
director · Since 02/01/2020
ECONOMIST
BRITISH · ENGLAND · Age 74
Also on 7 other boards
director · Since 12/01/2022
COMPANY DIRECTOR
SPANISH · SPAIN · Age 45
Also on 2 other boards
director · Since 20/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 10 other boards
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
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
CREDIT AGRICOLE-CORPORATE AND INVESTMENT BANK (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFE
CREDIT AGRICOLE-CORPORATE AND INVESTEMENT BANK (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSF
Change History
Active
Private Limited Company
OPERATIONS CENTRE EXPRESS WAY
LICHFIELD