Peregrine Motorways Limited
Company Profile
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MediumPeregrine Motorways Limited
08636122•Private Limited With Share Capital
Operations Centre Express Way, Weeford, Lichfield, WS140PQ
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Incorporated
02/08/2013
Company Age
12 years
Directors
5
Employees
132
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Peregrine Motorways Limited (08636122) is a private limited with share capital incorporated on 02/08/2013 (12 years old) and registered in lichfield, WS140PQ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/08/2013
WS140PQ
132 employees
Financial Overview
Total Assets
£812.93M
Liabilities
£1.95B
Net Assets
£-1.14B
Turnover
£139.35M
Cash
£54.63M
Key Metrics
132
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Resolution
Category:Resolution
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Resolution
Category:Resolution
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Resolution
Category:Resolution
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2014
Resolution
Category:Resolution
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Incorporation Company
Category:Incorporation
Date:02-08-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS140PQRegistered
Related Companies
10
Contact
macquarie.com
Operations Centre Express Way, Weeford, Lichfield, WS140PQ