Peregrine Livefoods Trustee Limited
Company 10714693 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
- Christopher John Redpath Director · appointed 2023
- Robert Beattie Director · appointed 2021
- Christopher Marc Jones Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Christopher John Redpath Director · appointed 2023
- Robert Beattie Director · appointed 2021
- Christopher Marc Jones Director · appointed 2021
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.
Connected through a shared director
- Peregrine Livefoods LTD 1 shared director
- Reptile and Exotic PET Trade Association Limited 1 shared director
- SCR Consultancy Limited 1 shared director
- Loughton Trustee Limited 1 shared director
- Barton Trustee Limited 1 shared director
- Jones GH Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10714693 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/04/2017 |
| 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)
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.
- Robert Beattie
25-50% voting · notified 2021-06-18 - confirmed: also a director of this company - Christopher John Redpath
25-50% voting (trust) · notified 2023-06-01 - Timothy Wilfred Vincent Green ceased 2021-06-18
25-50% voting · notified 2017-04-07 - David Charles Perry ceased 2023-06-01
25-50% voting · notified 2017-04-07 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peregrine Livefoods LTD ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Officers (6)
- Christopher John Redpath Director · appointed 2023
- Robert Beattie Director · appointed 2021
- Christopher Marc Jones Director · appointed 2021
Show 3 former officers
- Timothy Wilfred Vincent Green Director · appointed 2017 · resigned 2021
- Kingsley John Tedder Director · appointed 2017 · resigned 2021
- David Charles Perry Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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