opendata.bot
Company number
07259134

PERIGON UK LIMITED

Officer · SCHMITZ, Stephan Heinz Maria and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PERIGON UK LIMITED
Company number
07259134
Registered office
THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
Company type
Private Limited Company
Incorporated on
19 May 2010
Status
Active
Age
16 years
Previous names
TRICHORD LIMITED (to 06 Jul 2023)
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

Officers

1 active · 7 resigned

director
Appointed 05/10/2023
Active

People with significant control

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

Mr Peter Richard Herring
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2016

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

Mr Peter Richard Herring
born 02/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/05/2023 Controls 3 companies

Serving officers

director Appointed 05/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2023 Director resigned OHR, Steffen
05/10/2023 Director appointed SCHMITZ, Stephan Heinz Maria
06/07/2023 Registered name changed TRICHORD LIMITED PERIGON UK LIMITED
31/05/2023 Person with significant control ceased Mr Peter Richard Herring
31/05/2023 Director resigned HINDE, Andrew Francis
31/05/2023 Director resigned HERRING, Peter Richard
31/05/2023 Director resigned BRIDGER, Alan Roy
31/05/2023 Director appointed OHR, Steffen
13/12/2020 Director appointed HINDE, Andrew Francis
19/10/2020 Director appointed BRIDGER, Alan Roy
31/07/2016 Director resigned FRY, Jonathan Peter Hawes
20/05/2016 Person with significant control added Mr Peter Richard Herring
20/04/2015 Director resigned WITHERS, Mark John
20/04/2015 Secretary resigned WITHERS, Mark John
01/04/2015 Director appointed FRY, Jonathan Peter Hawes
08/02/2013 Charge registered Debenture
01/03/2011 Director appointed WITHERS, Mark John
19/05/2010 Director appointed HERRING, Peter Richard
19/05/2010 Secretary appointed WITHERS, Mark John

Financial highlights

No figures could be read from the accounts filed on 04 Aug 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 PERIGON UK LIMITED

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Company extract£1.99

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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.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audited-abridged
accounts
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CERTNM — certificate-change-of-name-company
change-of-name
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RP04AP01 — second-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

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

PERIGON UK LIMITED — GU9 8HT
Tier 1 · renews 28/11/2026
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 PERIGON UK LIMITED?
According to the official registry, the company number of PERIGON UK LIMITED is 07259134.
Where is PERIGON UK LIMITED registered?
The registered office is THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND.
Who runs PERIGON UK LIMITED?
SCHMITZ, Stephan Heinz Maria is listed among the officers of PERIGON UK LIMITED.
What is the SIC code of PERIGON UK LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls PERIGON UK LIMITED?
Mr Peter Richard Herring is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PERIGON UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PERIGON UK LIMITED (07259134)

PERIGON UK LIMITED is a private limited company incorporated on 19 May 2010 and registered in the United Kingdom under company number 07259134. Its registered office is at THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Peter Richard Herring. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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