Company · Ongar
Peregrine Livefoods LTD
Wholesale of other intermediate products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Beattie 2023-2025 View profile
- David Roy Bovis 2021-2022 View profile
- Kingsley John Tedder 2017-2021 View profile
- Richard David Burton 2017-2019 View profile
- Peter Sidney Morgan 2002-2006 View profile
- David Charles Perry 2002-2021 View profile
- Timothy Wilfred Vincent Green 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other intermediate products
- Incorporated
- 12/04/2002
- Registered office
- Ongar
Ownership
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
Group
- Peregrine Livefoods LTD
is controlled by Timothy Wilfred Vincent Green
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28, ceased 2017-06-21 · source: Companies House PSC register
Ultimately controlled by Timothy Wilfred Vincent Green.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04415888
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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