Website & contact details
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Peregrine Retail Limited
- Incorporated
- 4 March 1997 (29 years)
- Previously known as
- Greenhead Property Services Limited (until 25 November 2008)Boltcross Limited (until 1 April 1997)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Adam George Wadlow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt AlbansHertfordshireAL1 3JX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wadlow, Adam George
Director · Appointed 10 October 2023
British
Born March 1981 (45)
Director · Appointed 11 March 2019
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Officer history (20 former)
26 January 2024
26 January 2024
26 January 2024
10 October 2023
Appointed Wadlow, Adam George as Director
11 March 2019
7 March 2019
12 February 2019
7 February 2019
Resigned Hathaway, David as Secretary
12 December 2018
12 December 2018
12 December 2018
15 October 2018
11 October 2018
21 July 2018
Resigned Orford, Thomas Robert as Director
22 June 2018
21 September 2017
Resigned Haikney, David Robert as Secretary
21 September 2017
21 September 2017
21 September 2017
21 September 2017
21 September 2017
21 September 2017
Appointed Hathaway, David as Secretary
21 September 2017
21 September 2017
6 September 2011
Appointed Orford, Thomas Robert as Director
10 June 2011
Appointed Haikney, David Robert as Secretary
10 June 2011
10 June 2011
10 June 2011
21 April 2009
16 March 2009
28 November 2008
31 December 2007
4 June 1999
4 June 1999
8 April 1997
21 March 1997
21 March 1997
21 March 1997
21 March 1997
21 March 1997
4 March 1997
4 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03313799
Former controllers (2)
21 September 2017
Ceased Forelle Estates Holdings Ltd (SC135692) — Owns 75–100% of shares
21 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 6 February 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 30 September 2025 | Other filing |
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