Peri Limited
Company 02403512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Morten Brix Director · appointed 2024
- Ian Michael Hayes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Morten Brix Director · appointed 2024
- Ian Michael Hayes Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ACS (GB) LTD 2 shared directors
- Mabey Hire Limited 2 shared directors
- MH Temporary Works Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02403512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | MARKET HARBOROUGH ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Peri Se ceased 2025
ownership of shares 75-100% - Peri Ag ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Morten Brix Director · appointed 2024
- Graham Shaw Secretary · appointed 2024
- Ian Michael Hayes Director · appointed 2023
Show 9 former officers
- Carl Frederick Heathcote Director · appointed 2019 · resigned 2022
- Martin Schlecker Director · appointed 2019 · resigned 2024
- Trudie Louise Swift Secretary · appointed 2013 · resigned 2023
- Alasdair Llewellyn Stables Director · appointed 2013 · resigned 2023
- Christian Johannes Schwoerer Director · appointed 2007 · resigned 2013
- Ian Robert Jobey Secretary · appointed 1996 · resigned 2013
- Rolf Baresel Director · resigned 1995
- Graham George Poore Secretary · resigned 1996
- Artur Schwoerer Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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