Peregrine Retail Limited
Retail sale of automotive fuel in specialised stores · Hertfordshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMalthurst Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-21 · No cessation recorded
Source record 11296239Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-21
Source record 580737MP
Mr Michael James PriceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-21
Source record 5147449People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 17 historical appointments
JC
Jeremy ClarkeResigned director
Resigned 2018-12-12 · 5 yrs · Chief Operating Officer
SL
Simon LaneResigned director
Resigned 2018-12-12 · 5 yrs · Chief Financial Officer
WB
William BannisterResigned director
Resigned 2018-12-12 · 5 yrs · Chief Executive
GT
Graham TimbersResigned director
Resigned 2018-10-11 · Managing Director
DH
David HathawayResigned secretary
Resigned 2017-09-21 · 1 yr
KD
Karen DickensResigned director
Resigned 2017-09-21 · Chief Executive
TO
Thomas OrfordResigned director
Resigned 2011-09-06 · 6 yrs · General Manager
DH
David HaikneyResigned secretary
Resigned 2011-06-10 · 6 yrs
DH
David HaikneyResigned director
Resigned 2011-06-10 · 6 yrs · Finance Director
JM
John MasonResigned director
Resigned 2009-04-21 · 8 yrs · Director
MC
Michael CummingResigned director
Resigned 2009-03-16 · 2 yrs · Director
RO
Robert O ConnellResigned director
Resigned 2008-11-28 · 8 yrs · Director
CF
Clare FergusonResigned director
Resigned 1999-06-04 · 8 yrs · Solicitor
AF
Alasdair FergusonResigned director
Resigned 1997-04-08 · 2 yrs · Company Director
MP
Michael PriceResigned director
Resigned 1997-03-21 · 20 yrs · Director
RK
Resigned 1997-03-21 · 20 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active