Pera International

Active00412652 Private company limited by guarantee
Incorporated
13 June 1946 (80 years)
Previously known as
Production Engineering Research Association of Great Britain(the) (until 6 December 1990)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born September 1968 (58)
Director · Appointed 1 January 2022
British
Born March 1973 (53)
Director · Appointed 1 December 2017
British
Born January 1950 (76)
Badjie, Lorraine Ann
Secretary · Appointed 2 May 2012
Director · Appointed 17 December 1991
British
Born September 1945 (81)
Officer history (36 former)
1 February 2024
Appointed Miller, Antony Paul as Director
22 February 2023
Resigned Hughes, Peter Robert as Director
1 January 2022
Appointed Tranter, Paul as Director
1 December 2017
Appointed Baxter, Alan John as Director
1 December 2017
Resigned Lewis, Max H as Director
14 June 2012
Resigned Tuckley, Anthony John as Director
14 June 2012
Resigned Baxter, Alan John as Director
14 June 2012
Resigned Reyner, John Neville as Director
2 May 2012
Resigned Goddard, Glyn Peter as Secretary
2 May 2012
Appointed Badjie, Lorraine Ann as Secretary
9 March 2012
Resigned Hill, John Thomas as Director
9 March 2012
Resigned Goddard, Glyn Peter as Director
21 April 2009
Appointed Lewis, Max H as Director
1 April 2008
Resigned Russell, Alan as Director
31 January 2008
Resigned Davies, Peter Thomas as Director
4 September 2007
Appointed Hughes, Peter Robert as Director
20 June 2007
Resigned Tee, Henry Leonard as Director
26 March 2003
Appointed Hill, John Thomas as Director
26 March 2003
Appointed Russell, Alan as Director
16 November 2001
19 September 2001
Appointed Reyner, John Neville as Director
15 February 2000
Resigned Poulson, Howard as Director
29 September 1999
Resigned Armstrong, Ronald Akers as Director
29 September 1999
Appointed Goddard, Glyn Peter as Secretary
29 September 1999
Appointed Goddard, Glyn Peter as Director
2 September 1999
Resigned Thomas, Julian Morgan as Director
19 July 1999
Resigned Davies, Peter Thomas as Secretary
2 July 1999
Resigned Taylor, Richard Ernest as Director
11 March 1999
Resigned Ashcroft, Jonathan as Director
11 March 1999
Appointed Davies, Peter Thomas as Secretary
11 March 1999
Resigned Ashcroft, Jonathan as Secretary
23 December 1998
Appointed Thomas, Julian Morgan as Director
16 December 1998
Appointed Baxter, Alan John as Director
16 December 1998
Appointed Tee, Henry Leonard as Director
30 September 1998
Resigned Brill, Maureen Shirley as Director
24 March 1998
Appointed Davies, Peter Thomas as Director
7 November 1997
Appointed Ashcroft, Jonathan as Director
1 August 1997
Appointed Ashcroft, Jonathan as Secretary
31 July 1997
Resigned Kemm, Michael John as Secretary
30 June 1997
Resigned Kemm, Michael John as Director
2 September 1996
25 June 1996
Resigned Thain, Edward Bryce as Director
1 August 1995
28 March 1995
Appointed Taylor, Richard Ernest as Director
28 June 1994
Resigned Godbehere, Albert Edward as Director
1 April 1994
Appointed Brill, Maureen Shirley as Director
31 October 1993
Resigned Purser, Lynda as Director
9 July 1993
Resigned Woodcraft, David George as Director
30 June 1993
Resigned Simms, Michael Geoffrey as Director
21 June 1993
Resigned Spenley, Paul Adrian, Dr as Director
21 June 1993
Resigned Fuller, Derek Edward as Director
21 June 1993
Resigned Scahill, David Nicholas as Director
21 June 1993
Resigned Riley, David as Director
4 January 1993
Appointed Purser, Lynda as Director
15 December 1992
Appointed Scahill, David Nicholas as Director
1 October 1992
Resigned Hawkins, Michael George as Director
1 October 1992
Appointed Riley, David as Director
22 September 1992
Resigned George, David Joseph as Director
17 December 1991
Appointed Thain, Edward Bryce as Director
17 December 1991
Appointed Poulson, Howard as Director
17 December 1991
17 December 1991
Appointed Tuckley, Anthony John as Director
17 December 1991
Appointed Godbehere, Albert Edward as Director
17 December 1991
Appointed Woodcraft, David George as Director
17 December 1991
Appointed Simms, Michael Geoffrey as Director
17 December 1991
Appointed Hawkins, Michael George as Director
17 December 1991
Appointed George, David Joseph as Director
17 December 1991
Appointed Whysall, Roger James as Director
30 September 1991
Resigned Whitter, Neil as Director
22 July 1991
Resigned Hine, Duncan, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pera International This company
Pera Innovation Limited Holds 75–100% of voting rights
Pera Business Park Limited Owns 75–100% of shares
Pra Hampton Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates3 July 2026
3 December 2025Group of companies' accounts31 March 2025
5 July 2025Confirmation statement with no updates3 July 2025
31 December 2024Group of companies' accounts31 March 2024
9 July 2024Confirmation statement with no updates3 July 2024
Show all 192 filings

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