Peri Limited RUGBY


Founded in 1989, Peri, classified under reg no. 02403512 is an active company. Currently registered at Market Harborough Road CV23 0AN, Rugby the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Morten B. and Ian H.. In addition one secretary - Graham S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peri Limited Address / Contact

Office Address Market Harborough Road
Office Address2 Clifton Upon Dunsmore
Town Rugby
Post code CV23 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02403512
Date of Incorporation Wed, 12th Jul 1989
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Graham S.

Position: Secretary

Appointed: 26 February 2024

Morten B.

Position: Director

Appointed: 26 February 2024

Ian H.

Position: Director

Appointed: 02 May 2023

Martin S.

Position: Director

Appointed: 01 October 2019

Resigned: 26 February 2024

Carl H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2022

Trudie S.

Position: Secretary

Appointed: 02 April 2013

Resigned: 17 March 2023

Alasdair S.

Position: Director

Appointed: 04 February 2013

Resigned: 30 April 2023

Christian S.

Position: Director

Appointed: 01 November 2007

Resigned: 20 June 2013

Carl H.

Position: Director

Appointed: 01 April 1997

Resigned: 01 October 2019

Ian J.

Position: Secretary

Appointed: 02 November 1996

Resigned: 28 March 2013

Artur S.

Position: Director

Appointed: 12 July 1991

Resigned: 01 November 2007

Rolf B.

Position: Director

Appointed: 12 July 1991

Resigned: 01 June 1995

Graham P.

Position: Director

Appointed: 12 July 1991

Resigned: 02 November 1996

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Peri Se from Weissenhorn, Germany. This PSC is classified as "a limited liabiliy company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peri Ag that entered Weissenhorn, Germany as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peri Se

19 Rudolf Diesel Strasse, Weissenhorn, 89264, Germany

Legal authority German Company Law
Legal form Limited Liabiliy Company
Country registered Germany
Place registered Handelsregister Memmingen
Registration number Hrb 19649
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Peri Ag

Peri Headquarters Rudolf-Diesel-Strasse 19,, 89264, Weissenhorn, Germany

Legal authority Germany Company Law
Legal form Public Limited Company
Country registered Germany
Place registered Memmingen
Registration number Hrb19307
Notified on 27 May 2021
Ceased on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023
Free Download (31 pages)

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