Periproducts Limited
Company 02864374 Active
Connected board network
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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
- Quentin Giles Anthony Higham Director · appointed 2025
- Michael Thomas Potts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Quentin Giles Anthony Higham Director · appointed 2025
- Michael Thomas Potts Director · appointed 2025
Left in the last 12 months
- Daniel James Wells Director · appointed 2021 · resigned 2025
- Jeremy Anthony Phillip Randall Director · appointed 2016 · resigned 2025
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
- Sweat Guard LTD 2 shared directors
- Covestus Holdings Limited 2 shared directors
- Covestus Limited 2 shared directors
- Probio Health Limited 2 shared directors
Connected through a shared director
- HOQ Consultancy LTD 1 shared director
- MRS Potts Chocolate House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02864374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1993 |
| Address | FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Covestus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Venture Life Group PLC ceased 2025-12-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (21)
- Quentin Giles Anthony Higham Director · appointed 2025
- Michael Thomas Potts Director · appointed 2025
Show 19 former officers
- Louise Mccarthy Secretary · appointed 2025 · resigned 2025
- Daniel James Wells Secretary · appointed 2024 · resigned 2024
- Angela Christina Couzens Secretary · appointed 2023 · resigned 2024
- David Bafana Ncube Secretary · appointed 2022 · resigned 2023
- Daniel James Wells Director · appointed 2021 · resigned 2025
- Mark Andrew Waters Director · appointed 2020 · resigned 2021
- Giuseppe Gioffre Secretary · appointed 2018 · resigned 2022
- Peter Shepherd Secretary · appointed 2016 · resigned 2018
- James Douglas Hunter Secretary · appointed 2016 · resigned 2016
- James Douglas Hunter Director · appointed 2016 · resigned 2016
- Sharon Mary Collins Director · appointed 2016 · resigned 2023
- Jeremy Anthony Phillip Randall Director · appointed 2016 · resigned 2025
- David Michael Glassman Director · appointed 2011 · resigned 2016
- Reed, Omer Keith, Dr Director · appointed 2009 · resigned 2010
- Michael Robert Stalbow Director · appointed 2000 · resigned 2016
- Druian, Mervyn, Dr Director · appointed 1993 · resigned 2016
- Simon Krieger Secretary · appointed 1993 · resigned 2016
- Richard Paul Bernholt Director · appointed 1993 · resigned 2016
- Appleton Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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