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Companies/08636122

Peregrine Motorways Limited

Activities of other holding companies n.e.c. · Lichfield

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Peregrine Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-05 · Ceased 2017-05-05

Source record 197625102
Tollway Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-05

Source record 196518024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
SP
Sophie PriceCurrent secretary
Appointed 2026-07-16
MM
Matteo MilanesiCurrent director
Appointed 2026-07-16
+2 others
LB
Lee BelfieldCurrent director
Appointed 2023-01-20 · 3 yrs · Company Director
+6 others
JG
Joaquin Gago De PedroCurrent director
Appointed 2022-01-12 · 4 yrs · Company Director
+3 others
BR
Bridget RosewellCurrent director
Appointed 2020-01-02 · 6 yrs · Economist
+14 others
KD
Kenneth DaleyCurrent director
Appointed 2017-11-06 · 8 yrs · Director
+3 others
Show 15 historical appointments
CD
Claire DuffyResigned secretary
Resigned 2023-10-10 · 1 yr
MW
Michael WhelanResigned director
Resigned 2022-08-02 · General Manager
MM
Mandeep MundaeResigned director
Resigned 2021-10-01 · Investment Director
DC
Deepu ChintamaneniResigned director
Resigned 2020-01-06 · 2 yrs · Director
DS
Duncan SymondsResigned director
Resigned 2019-03-20 · 1 yr · Civil Engineer
AC
Andrew CliffeResigned director
Resigned 2018-04-16 · 3 yrs · Chief Executive
JA
James AllenResigned secretary
Resigned 2018-01-03 · 5 yrs
MM
Manoj MehtaResigned director
Resigned 2017-05-05 · 4 yrs · Executive Director
AP
Andrew PearsonResigned director
Resigned 2015-06-01 · 2 yrs · Company Director
GP
Graham ParcellResigned director
Resigned 2013-12-13 · 12 yrs · Company Director
DS
David SlaterResigned secretary
Resigned 2013-08-02 · 4 yrs
RA
Richard AbelResigned director
Resigned 2013-08-02 · 3 yrs · Investment Manager
PT
Peter TrentResigned director
Resigned 2013-08-02 · 3 yrs · Company Director
TF
Thomas FanningResigned director
Resigned 2013-08-02 · 1 yr · Chief Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active