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Company number
02093126

PERO (FOODS) LIMITED

Officer · PARI, Mared Fflur and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERO (FOODS) LIMITED
Company number
02093126
Registered office
UNIT 4, PENYGROES INDUSTRIAL ESTATE, PENYGROES, GWYNEDD, LL54 6DB, WALES · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 January 1987
Status
Active
Age
39 years
Nature of business (SIC)
10920 — Manufacture of prepared pet foods
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

Officers

3 active · 4 resigned

secretary
Appointed 04/03/2009
Active
director
Active
director
Appointed 11/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pero Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 04/03/2009
director Appointed 11/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2016 Director appointed REES, Jonathan
06/04/2016 Person with significant control added Pero Holdings Limited
09/04/2009 Charge registered Mortgage
09/04/2009 Director resigned PARRY, Haf Wyn
20/03/2009 Charge registered Debenture
04/03/2009 Secretary resigned PARRY, Haf Wyn
04/03/2009 Secretary appointed PARI, Mared Fflur
25/04/2005 Charge registered Legal mortgage
25/09/1995 Secretary resigned LLOYD, Norman
25/09/1995 Secretary appointed PARRY, Haf Wyn
01/08/1993 Secretary resigned WILDING, Mary
01/08/1993 Secretary appointed LLOYD, Norman
12/08/1988 Charge registered Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERO (FOODS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pero Foods Ltd — LL25 0PZ
Tier 2 · renews 17/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PERO (FOODS) LIMITED?
According to the official registry, the company number of PERO (FOODS) LIMITED is 02093126.
Where is PERO (FOODS) LIMITED registered?
The registered office is UNIT 4, PENYGROES INDUSTRIAL ESTATE, PENYGROES, GWYNEDD, LL54 6DB, WALES.
Who runs PERO (FOODS) LIMITED?
PARI, Mared Fflur is listed among the officers of PERO (FOODS) LIMITED.
What is the SIC code of PERO (FOODS) LIMITED?
The nature of business is recorded under SIC code 10920 — Manufacture of prepared pet foods.
Who controls PERO (FOODS) LIMITED?
Pero Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PERO (FOODS) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PERO (FOODS) LIMITED (02093126)

PERO (FOODS) LIMITED is a private limited company incorporated on 26 January 1987 and registered in the United Kingdom under company number 02093126. Its registered office is at UNIT 4, PENYGROES INDUSTRIAL ESTATE, PENYGROES, GWYNEDD, LL54 6DB, WALES. The recorded nature of business is manufacture of prepared pet foods (SIC 10920). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Pero Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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