PEREGRINE MOTORWAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peregrine Motorways Limited. The company was founded 11 years ago and was given the registration number 08636122. The firm's registered office is in LICHFIELD. You can find them at Operations Centre Express Way, Weeford, Lichfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PEREGRINE MOTORWAYS LIMITED
Company Number	:	08636122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Operations Centre Express Way, Weeford, Lichfield, WS14 0PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Secretary	10 October 2023	Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF	Director	20 January 2023	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	06 November 2017	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	12 January 2022	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	13 December 2013	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	02 January 2020	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Secretary	03 January 2018	Active
Operations Centre, Express Way, Weeford, Lichfield, United Kingdom, WS14 0PQ	Secretary	02 August 2013	Active
Ropemaker Place, 28 Ropemaker Stree, London, England, EC2Y 9HD	Director	02 August 2013	Active
2, London Wall Place, London, England, EC2Y 5AU	Director	06 January 2020	Active
Ifm Investors 3rd Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB	Director	05 May 2017	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	16 April 2018	Active
Operations Centre, Express Way, Weeford, Lichfield, United Kingdom, WS14 0PQ	Director	02 August 2013	Active
2, London Wall Place, London, England, EC2Y 5AU	Director	05 May 2017	Active
2, London Wall Place, London, England, EC2Y 5AU	Director	01 October 2021	Active
Operations Centre, Express Way, Weeford, Lichfield, Uk, WS14 0PQ	Director	01 June 2015	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	20 March 2019	Active
Level 7, 50 Martin Place, Sydney, Australia,	Director	02 August 2013	Active
Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ	Director	02 August 2022	Active

People with Significant Control

Peregrine Holding Company Limited
Notified on	:	05 May 2017
Status	:	Active
Country of residence	:	Guernsey
Address	:	Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent

Tollway Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent

PEREGRINE MOTORWAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement