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Companies/04415888

Peregrine Livefoods Ltd

Wholesale of other intermediate products · Ongar

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
George Family Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 6657521
Show 3 ceased records
Peregrine Livefoods Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-21 · Ceased 2025-12-31

Source record 12758300
TG
Mr Timothy Wilfred Vincent GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2017-06-21

Source record 9000261
DP
Mr David Charles PerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2017-06-21

Source record 9000263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MG
Michael Alexander GeorgeCurrent director
Appointed 2025-12-31
JD
Joanne DanielCurrent director
Appointed 2023-04-03 · 3 yrs · People & Risk Director
CJ
Christopher JonesCurrent director
Appointed 2017-09-13 · 8 yrs · Company Director
+6 others
Show 8 historical appointments
RB
Robert BeattieResigned director
Resigned 2023-04-03 · 2 yrs · Finance Director
DB
David BovisResigned director
Resigned 2021-09-02 · Director
RB
Richard BurtonResigned director
Resigned 2017-09-11 · 2 yrs · Company Director
KT
Kingsley TedderResigned director
Resigned 2017-09-11 · 3 yrs · Company Director
PM
Peter MorganResigned director
Resigned 2002-05-03 · 4 yrs · Director
TG
Timothy GreenResigned directorResigned secretary
Resigned 2002-05-03 · 19 yrs · Director
DP
David PerryResigned director
Resigned 2002-05-03 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active