Peregrine Livefoods LTD
Company 04415888 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.
3 directors on the board
- Michael Alexander George Director · appointed 2025
- Joanne Daniel Director · appointed 2023
- Christopher Marc Jones Director · appointed 2017
4.2y median 3.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Christopher Marc Jones Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Joanne Daniel Director · appointed 2023
Portfolio (2)
- Michael Alexander George Director · appointed 2025
- Christopher Marc Jones Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Robert Beattie Director · appointed 2023 · 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.
Property 11Dormant 7Finance 7Construction 6Retail and trade 3Transport 2Agriculture 1Arts and leisure 1
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.
Connected through a shared director
- Peterborough Sports Stadium Limited 1 shared director
- Ruston's Engineering Company Limited 1 shared director
- Dawson Plant Hire Limited 1 shared director
- Reptile and Exotic PET Trade Association Limited 1 shared director
- Mgfm Limited 1 shared director
- Lochailort Fairfield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04415888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Owned by (4) 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.
- Timothy Wilfred Vincent Green ceased 2017-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28 - David Charles Perry ceased 2017-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28 - confirmed: also a director of this company - George Family Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Peregrine Livefoods Trustee Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07937124
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - 08453292
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - Peregrine Livefoods NI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - Zenpro Pets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05
Officers (10)
- Michael Alexander George Director · appointed 2025
- Joanne Daniel Director · appointed 2023
- Christopher Marc Jones Director · appointed 2017
Show 7 former officers
- Robert Beattie Director · appointed 2023 · resigned 2025
- David Roy Bovis Director · appointed 2021 · resigned 2022
- Kingsley John Tedder Director · appointed 2017 · resigned 2021
- Richard David Burton Director · appointed 2017 · resigned 2019
- Timothy Wilfred Vincent Green Secretary · appointed 2002 · resigned 2021
- Peter Sidney Morgan Director · appointed 2002 · resigned 2006
- David Charles Perry Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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