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PEREGRINE LIVEFOODS LTD
Person with Significant Control

PEREGRINE LIVEFOODS LTD: Person with Significant Control

    • Overview

    Company NamePEREGRINE LIVEFOODS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04415888
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEREGRINE LIVEFOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hastingwood Road
    Magdalen Laver
    CM5 0EN Ongar
    Rolls Farm Barn
    Essex
    United Kingdom
    		Jun 21, 2017
    Hastingwood Road
    Magdalen Laver
    CM5 0EN Ongar
    Rolls Farm Barn
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10714693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Wilfred Vincent Green
    Hastingwood Road
    Magdalen Laver
    CM5 0EN Ongar
    Rolls Farm Barn
    Essex
    		Apr 28, 2016
    Hastingwood Road
    Magdalen Laver
    CM5 0EN Ongar
    Rolls Farm Barn
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Charles Perry
    Hastingwood Road
    Magdalen Laver
    CM5 0EN Ongar
    Rolls Farm Barn
    Essex
    		Apr 28, 2016
    Hastingwood Road
    Magdalen Laver
    CM5 0EN Ongar
    Rolls Farm Barn
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0