Website & contact details
- Website
Peri Limited
- Incorporated
- 12 July 1989 (37 years)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630)
- Directors
- Morten Brix
- Accounts type
- Full
- Address
- Market Harborough RoadClifton Upon DunsmoreRugbyCV23 0AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Graham
Secretary · Appointed 26 February 2024
Brix, Morten
Director · Appointed 26 February 2024
Danish
Born August 1969 (57)
Director · Appointed 2 May 2023
British
Born October 1965 (61)
Officer history (11 former)
26 February 2024
Appointed Brix, Morten as Director
26 February 2024
Appointed Shaw, Graham as Secretary
26 February 2024
2 May 2023
30 April 2023
17 March 2023
Resigned Swift, Trudie Louise as Secretary
31 December 2022
1 October 2019
1 October 2019
1 October 2019
20 June 2013
2 April 2013
Appointed Swift, Trudie Louise as Secretary
28 March 2013
Resigned Jobey, Ian Robert as Secretary
4 February 2013
1 November 2007
1 November 2007
Resigned Schwoerer, Artur as Director
1 April 1997
2 November 1996
Appointed Jobey, Ian Robert as Secretary
2 November 1996
Resigned Poore, Graham George as Secretary
2 November 1996
Resigned Poore, Graham George as Director
1 June 1995
Resigned Baresel, Rolf 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.
Former controllers (2)
4 November 2025
Ceased Peri SE — Owns 75–100% of shares
15 December 2021
Ceased Peri AG — Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 25 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 4 November 2025 | Cessation of a person with significant control | |||
| 4 November 2025 | Notification of a person with significant control statement | |||
| 2 September 2025 | Full accounts | 31 December 2024 |
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