PEREGRINE RETAIL LIMITED
Company details
- Registered name
- PEREGRINE RETAIL LIMITED
- Company number
- 03327423
- Registered office
- 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- GREENHEAD PROPERTY SERVICES LIMITED (to 25 Nov 2008)
- Nature of business (SIC)
- 47300 — Retail sale of automotive fuel in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2024 | Director resigned | LANE, Simon Paul | — |
| 26/01/2024 | Director resigned | CLARKE, Jeremy | — |
| 26/01/2024 | Director resigned | BANNISTER, William Bahlsen | — |
| 10/10/2023 | Director appointed | — | WADLOW, Adam George |
| 11/03/2019 | Director appointed | — | BIGGART, Thomas Mckenzie |
| 07/03/2019 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 12/02/2019 | Director resigned | TIMBERS, Graham Paul | — |
| 07/02/2019 | Secretary resigned | HATHAWAY, David | — |
| 12/12/2018 | Director appointed | — | LANE, Simon Paul |
| 12/12/2018 | Director appointed | — | CLARKE, Jeremy |
| 12/12/2018 | Director appointed | — | BANNISTER, William Bahlsen |
| 15/10/2018 | Director resigned | BACK, Steven John | — |
| 11/10/2018 | Director appointed | — | TIMBERS, Graham Paul |
| 21/07/2018 | Director resigned | ORFORD, Thomas Robert | — |
| 22/06/2018 | Director resigned | DICKENS, Karen Juanita, Dr | — |
| 21/09/2017 | Person with significant control ceased | Mr Michael James Price | — |
| 21/09/2017 | Person with significant control ceased | Forelle Estates Holdings Ltd (Sc135692) | — |
| 21/09/2017 | Person with significant control added | — | Malthurst Retail Limited |
| 21/09/2017 | Director resigned | PRICE, Michael James | — |
| 21/09/2017 | Director resigned | O'CONNELL, Robert Bartholomew | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. 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 PEREGRINE RETAIL LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PEREGRINE RETAIL LIMITED (03327423)
PEREGRINE RETAIL LIMITED is a private limited company incorporated on 4 March 1997 and registered in the United Kingdom under company number 03327423. Its registered office is at 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Forelle Estates Holdings Ltd (Sc135692). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Retail sale of automotive fuel in specialised stores across UK registers
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