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PEREGRINE LIVEFOODS TRUSTEE LIMITED (10714693)

PEREGRINE LIVEFOODS TRUSTEE LIMITED (10714693) is an active UK company. incorporated on 7 April 2017. with registered office in Ongar. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PEREGRINE LIVEFOODS TRUSTEE LIMITED has been registered for 9 years. Current directors include BEATTIE, Robert, JONES, Christopher Marc, REDPATH, Christopher John.

Company Number
10714693
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 April 2017
Age
9 years
Address
Rolls Farm Barn Hastingwood Road, Ongar, CM5 0EN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BEATTIE, Robert, JONES, Christopher Marc, REDPATH, Christopher John
SIC Codes
96090

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PEREGRINE LIVEFOODS TRUSTEE LIMITED

PEREGRINE LIVEFOODS TRUSTEE LIMITED is an active company incorporated on 7 April 2017 with the registered office located in Ongar. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PEREGRINE LIVEFOODS TRUSTEE LIMITED was registered 9 years ago.(SIC: 96090)

Status

active

Active since 9 years ago

Company No

10714693

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 7 April 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar, CM5 0EN,

Timeline

12 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Apr 17
New Owner
Jun 21
New Owner
Jun 21
Director Joined
Jun 21
Owner Exit
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
New Owner
Jun 23
Director Joined
Jun 23
Owner Exit
Jun 23
Director Left
Jun 23
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BEATTIE, Robert

Active
Hastingwood Road, OngarCM5 0EN
Born August 1991
Director
Appointed 18 Jun 2021

JONES, Christopher Marc

Active
Hastingwood Road, OngarCM5 0EN
Born July 1985
Director
Appointed 18 Jun 2021

REDPATH, Christopher John

Active
Hastingwood Road, OngarCM5 0EN
Born December 1970
Director
Appointed 01 Jun 2023

GREEN, Timothy Wilfred Vincent

Resigned
Hastingwood Road, OngarCM5 0EN
Born January 1960
Director
Appointed 07 Apr 2017
Resigned 18 Jun 2021

PERRY, David Charles

Resigned
Hastingwood Road, OngarCM5 0EN
Born May 1966
Director
Appointed 07 Apr 2017
Resigned 01 Jun 2023

TEDDER, Kingsley John

Resigned
Hastingwood Road, OngarCM5 0EN
Born August 1971
Director
Appointed 07 Apr 2017
Resigned 18 Jun 2021

Persons with significant control

5

3 Active
2 Ceased

Mr Christopher John Redpath

Active
Hastingwood Road, OngarCM5 0EN
Born December 1970

Nature of Control

Voting rights 25 to 50 percent as trust
Notified 01 Jun 2023

Mr Christopher Marc Jones

Active
Hastingwood Road, OngarCM5 0EN
Born July 1985

Nature of Control

Voting rights 25 to 50 percent
Notified 18 Jun 2021

Mr Robert Beattie

Active
Hastingwood Road, OngarCM5 0EN
Born August 1991

Nature of Control

Voting rights 25 to 50 percent
Notified 18 Jun 2021

Mr David Charles Perry

Ceased
Hastingwood Road, OngarCM5 0EN
Born May 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 07 Apr 2017
Ceased 01 Jun 2023

Mr Timothy Wilfred Vincent Green

Ceased
Hastingwood Road, OngarCM5 0EN
Born January 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 07 Apr 2017
Ceased 18 Jun 2021
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Dormant
17 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
9 June 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
27 March 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 June 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Resolution
7 July 2017
RESOLUTIONSResolutions
Incorporation Company
7 April 2017
NEWINCIncorporation