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Companies House/Ongar/Company profile

PEREGRINE LIVEFOODS LTD

Active
04415888·incorporated 2002-04-12

PEREGRINE LIVEFOODS LTD is an active UK private limited company, incorporated on 12 April 2002 at Companies House (number 04415888; OpenRegistry canonical ID GB-04415888-peregrine-livefoods-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,938 active UK entities in that code and one of 1,196 active companies registered in Ongar, Essex (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-12
Registered Address
ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEREGRINE LIVEFOODS LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Peregrine Livefoods Trustee Limited (England reg. 10714693). Notified 2017-06-21. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Wilfred Vincent Green born 1960 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2017-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Charles Perry born 1966 resident in England, British national. Notified 2016-04-28. Ceased 2017-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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