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Company number
04415888

PEREGRINE LIVEFOODS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, England 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
PEREGRINE LIVEFOODS LTD
Company number
04415888
Registered office
ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

George Family Investment Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2025
Mr David Charles Perry
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/04/2016
Mr Timothy Wilfred Vincent Green
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/04/2016
Peregrine Livefoods Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2025 Controls 5 companies
Mr David Charles Perry
born 05/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/06/2017 Controls 3 companies
Mr Timothy Wilfred Vincent Green
born 01/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/06/2017 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Peregrine Livefoods Trustee Limited
31/12/2025 Person with significant control added George Family Investment Company Limited
21/06/2017 Person with significant control ceased Mr Timothy Wilfred Vincent Green
21/06/2017 Person with significant control ceased Mr David Charles Perry
21/06/2017 Person with significant control added Peregrine Livefoods Trustee Limited
28/04/2016 Person with significant control added Mr Timothy Wilfred Vincent Green
28/04/2016 Person with significant control added Mr David Charles Perry

Documents for PEREGRINE LIVEFOODS LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Peregrine Livefoods Ltd — CM5 0EN
Tier 2 · renews 26/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 PEREGRINE LIVEFOODS LTD?
According to the official registry, the company number of PEREGRINE LIVEFOODS LTD is 04415888.
Where is PEREGRINE LIVEFOODS LTD registered?
The registered office is ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN.
What is the SIC code of PEREGRINE LIVEFOODS LTD?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products.
Who controls PEREGRINE LIVEFOODS LTD?
George Family Investment Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PEREGRINE LIVEFOODS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PEREGRINE LIVEFOODS LTD (04415888)

PEREGRINE LIVEFOODS LTD is a private limited company incorporated on 12 April 2002 and registered in the United Kingdom under company number 04415888. Its registered office is at ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is George Family Investment Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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