Menna Overview
Here’s a quick overview of PEREGRINE RETAIL LIMITED 👀 — a Hertfordshire based business that started in 1997.
PEREGRINE RETAIL LIMITED
- Company statusactive
- Company No03327423
- Age29 years 4 months Incorporated 4 March 1997
- Officers3
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
PEREGRINE RETAIL LIMITED is an active company incorporated on 4 March 1997 and based in Hertfordshire, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Mar 2019 | |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| WADLOW, Adam George | director | Mar 1981 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malthurst Retail Limited | 21 Sept 2017 | |
| Forelle Estates Holdings Ltd (Sc135692) | 06 Apr 2016 | |
| Mr Michael James Price | Mar 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, CLARKE, Jeremy are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul, MASON, John are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, TIMBERS, Graham Paul are mutual persons.
KING, Roger Charles, HAIKNEY, David Robert, O'CONNELL, Robert Bartholomew, PRICE, Michael James are mutual persons.
KING, Roger Charles, HAIKNEY, David Robert, PRICE, Michael James are mutual persons.
KING, Roger Charles, CUMMING, Michael Ralston, FERGUSON, Alasdair Forbes, FERGUSON, Clare Miranda, HAIKNEY, David Robert, O'CONNELL, Robert Bartholomew, PRICE, Michael James are mutual persons.
KING, Roger Charles, CLARKE, Jeremy, HAIKNEY, David Robert, O'CONNELL, Robert Bartholomew, PRICE, Michael James are mutual persons.
KING, Roger Charles, HAIKNEY, David Robert, PRICE, Michael James are mutual persons.
KING, Roger Charles, PRICE, Michael James are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy, TIMBERS, Graham Paul are mutual persons.
CUMMING, Michael Ralston are mutual persons.
CUMMING, Michael Ralston are mutual persons.
CUMMING, Michael Ralston are mutual persons.
CUMMING, Michael Ralston are mutual persons.
FERGUSON, Alasdair Forbes, FERGUSON, Clare Miranda are mutual persons.
FERGUSON, Alasdair Forbes are mutual persons.
FERGUSON, Alasdair Forbes are mutual persons.
FERGUSON, Alasdair Forbes are mutual persons.
FERGUSON, Alasdair Forbes are mutual persons.
FERGUSON, Alasdair Forbes are mutual persons.
FERGUSON, Clare Miranda are mutual persons.
HAIKNEY, David Robert, O'CONNELL, Robert Bartholomew, PRICE, Michael James are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
HAIKNEY, David Robert are mutual persons.
LANE, Simon Paul are mutual persons.
O'CONNELL, Robert Bartholomew are mutual persons.
O'CONNELL, Robert Bartholomew are mutual persons.
PRICE, Michael James are mutual persons.
PRICE, Michael James are mutual persons.
PRICE, Michael James are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
FORELLE ESTATES HOLDINGS LTD.
KING, Roger Charles, CUMMING, Michael Ralston, FERGUSON, Alasdair Forbes, FERGUSON, Clare Miranda, HAIKNEY, David Robert, O'CONNELL, Robert Bartholomew, PRICE, Michael James are mutual persons.
BOURNE STEEL (TRUSTEES) LTD.
KING, Roger Charles, FERGUSON, Clare Miranda are mutual persons.
ZAIN INVESTMENTS (JERSEY) LIMITED
BACK, Steven John, BANNISTER, William Bahlsen, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
PROF LION LIMITED
CLARKE, Jeremy are mutual persons.
UNICORN DIVE LIMITED
CLARKE, Jeremy are mutual persons.
18 WETHERBY GARDENS LIMITED
CUMMING, Michael Ralston are mutual persons.
QUEEN'S GATE SCHOOL TRUST LIMITED
CUMMING, Michael Ralston are mutual persons.
ICG ENTERPRISE TRUST PLC
CUMMING, Michael Ralston are mutual persons.
ARTS EDUCATIONAL SCHOOLS(THE)
FERGUSON, Clare Miranda are mutual persons.
B.P.MARSH & PARTNERS PLC
FERGUSON, Clare Miranda are mutual persons.
ASTHMA UK
FERGUSON, Clare Miranda are mutual persons.
FEL25 LIMITED
PRICE, Michael James are mutual persons.
OSPREY RETAIL LIMITED
PRICE, Michael James are mutual persons.
FORELLE LIMITED
PRICE, Michael James are mutual persons.
FORELLE ESTATES (HURN) LIMITED
PRICE, Michael James are mutual persons.
ASSOCIATION OF CONVENIENCE STORES LIMITED
TIMBERS, Graham Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PEREGRINE RETAIL LIMITED 👀 — a Hertfordshire based business that started in 1997.