Perigon Product Recall Limited

12067625

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 25/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Ian Bailey

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Callidus Secretaries Limited

secretary · Since 01/10/2019

BRITISH

Also on 103 other boards

Mr Robert Kelly

director · Since 20/02/2024

CEO

IRISH · IRELAND · Age 48

Also on 1 other board

Mr Ewan Quilliam

director · Since 25/05/2026

BRITISH · UNITED KINGDOM · Age 29

Persons with Significant Control

Pine Walk Capital Limited

75–100% shares

75–100% votes

Appoint directors

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · Companies House Cardiff · Private Limited Company

Notified 12/09/2019

Former PSCs

Lisa Mary Bailey

Ceased 12/09/2019

Mr Ian Bailey

Ceased 12/09/2019

Charges0 outstanding

Charge

satisfied

FIDELIS INSURANCE HOLDINGS LIMITED

Created 25/11/2019Registered 25/11/2019Satisfied 09/05/2025