Peregrine Retail Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Malthurst Retail Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Forelle Estates Holdings Ltd (Sc135692) ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Michael James Price ceased British
  significant influence or control

Officers (18)

• Wadlow, Adam George Director · appointed 2023
• Biggart, Thomas Mckenzie Director · appointed 2019
• Lane, Simon Paul Former Director · appointed 2018 · resigned 2024
• Clarke, Jeremy Former Director · appointed 2018 · resigned 2024
• Bannister, William Bahlsen Former Director · appointed 2018 · resigned 2024
• Timbers, Graham Paul Former Director · appointed 2018 · resigned 2019
• Dickens, Karen Juanita, Dr Former Director · appointed 2017 · resigned 2018
• Back, Steven John Former Director · appointed 2017 · resigned 2018
• Hathaway, David Former Secretary · appointed 2017 · resigned 2019
• Orford, Thomas Robert Former Director · appointed 2011 · resigned 2018
• Haikney, David Robert Former Director · appointed 2011 · resigned 2017
• Mason, John Former Director · appointed 2009 · resigned 2017
• Cumming, Michael Ralston Former Director · appointed 2009 · resigned 2011
• O'Connell, Robert Bartholomew Former Director · appointed 2008 · resigned 2017
• Ferguson, Clare Miranda Former Director · appointed 1999 · resigned 2007
• Ferguson, Alasdair Forbes Former Director · appointed 1997 · resigned 1999
• Price, Michael James Former Director · appointed 1997 · resigned 2017
• King, Roger Charles Former Secretary · appointed 1997 · resigned 2017

Directors and officers on the Companies House record, current and former.