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Peregrine Livefoods LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Epping Forest
  • Company Details
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Company Details
  • Business Name
    Peregrine Livefoods LTD
  • Address
    ******************
  • SIC Codes
    46760
  • SIC Description
    Wholesale of other intermediate products
  • Company Number
    04415888
  • Listing UID
    140341
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Location
  • Peregrine Livefoods LTD, Ongar, CM5 0EN

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Geolocation Details
  • Latitude
    51.750351
  • Longitude
    0.171711
  • Easting
    550008.0
  • Northing
    207970.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL225825
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 20, 2018
    Shortcode
    [email_notify]
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    Company Officers
    DANIEL, Joanne
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    GEORGE, Michael Alexander
    Appointed On: December 31, 2025
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    JONES, Christopher Marc
    Appointed On: September 13, 2017
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    GREEN, Timothy Wilfred Vincent
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: secretary
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: June 18, 2021
    FORM 10 SECRETARIES FD LTD
    Appointed On: April 12, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, M7 4AS
    Resigned On: April 18, 2002
    BEATTIE, Robert
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: November 24, 2025
    BOVIS, David Roy
    Appointed On: September 2, 2021
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: August 17, 2022
    BURTON, Richard David
    Appointed On: September 11, 2017
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: October 1, 2019
    GREEN, Timothy Wilfred Vincent
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: June 18, 2021
    MORGAN, Peter Sidney
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: Oak Hill Farm, Coppice Row, Theydon Bois, Essex, CM16 7DR
    Resigned On: May 31, 2006
    PERRY, David Charles
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: June 18, 2021
    TEDDER, Kingsley John
    Appointed On: September 11, 2017
    Occupation: N/A
    Role: director
    Address: Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN
    Resigned On: June 18, 2021
    FORM 10 DIRECTORS FD LTD
    Appointed On: April 12, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: April 18, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    PEREGRINE LIVEFOODS LTD
    Company Number
    04415888
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 12, 2026
    Next Due
    April 26, 2027
    Next Made Up To
    April 12, 2027
    Overdue
    No
    Date Of Creation
    April 12, 2002
    ETag
    c51bb7d8cb440a6a9e7a58d694e805e54a423662
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 12, 2016
    Registered Office Address
    Address Line 1
    Rolls Farm Barn Hastingwood Road
    Address Line 2
    Magdalen Laver
    Locality
    Ongar
    Post Code
    CM5 0EN
    Region
    Essex
    Type
    ltd

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