Perrys Group Limited

Active04087902 Private limited company

Incorporated: 11 October 2000 (26 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Christopher William Thexton
Rachael Lavinia Clare Millard
Paul Michael O'Brien
all 6 directors
Owned by: Denise Millard
Accounts type: Group
Region: East Midlands
Address: Suite 1
500 Pavilion Drive Northampton
Business Park Brackmills
NN4 7YJ

Website & contact details

Group website: perrys.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Anstiss, Linzi

Secretary · Appointed 1 January 2022

Thexton, Christopher William

Director · Appointed 1 September 2021

Also at V G Holdings Limited, Perrys Lancashire Limited, Perrys Motor Sales Limited · more companies

British

Born May 1963 (63)

Millard, Rachael Lavinia Clare

Director · Appointed 1 February 2021

Also at Perrys Motor Sales Limited, Perrys East Midlands Limited, Pem 2000 Limited

British

Born August 1991 (35)

O'Brien, Paul Michael

Director · Appointed 1 February 2021

Also at Perrys Motor Sales Limited, Perrys East Midlands Limited, Pem 2000 Limited · more companies

British

Born July 1948 (78)

Ardron, Darren

Director · Appointed 1 January 2015

Also at V G Holdings Limited, Perrys Lancashire Limited, Perrys Motor Sales Limited · more companies

British

Born November 1967

Millard, Denise

Director · Appointed 7 May 2002

Also at V G Holdings Limited, Perrys Lancashire Limited, Perrys Motor Sales Limited · more companies

British

Born June 1958 (68)

Savage, Ken Francis

Director · Appointed 26 February 2001

Also at V G Holdings Limited, Trusted Dealers Limited, Perrys Lancashire Limited · more companies

British

Born November 1962

Officer history (17 former)

29 September 2023

Resigned Ingram, Richard George as Director

1 January 2022

Resigned Taylor, Neil as Secretary

1 January 2022

Appointed Anstiss, Linzi as Secretary

1 September 2021

Appointed Thexton, Christopher William as Director

31 August 2021

Resigned Taylor, Neil Howard as Director

1 February 2021

Appointed Millard, Rachael Lavinia Clare as Director

1 February 2021

Appointed O'Brien, Paul Michael as Director

1 January 2018

Appointed Taylor, Neil Howard as Director

30 June 2015

Resigned Sommerville, Raymond as Director

1 January 2015

Appointed Ardron, Darren as Director

23 May 2007

Appointed Taylor, Neil as Secretary

23 May 2007

Resigned Savage, Ken Francis as Secretary

3 March 2007

Appointed Savage, Ken Francis as Secretary

2 March 2007

Resigned Rowden, Dennis as Secretary

13 May 2005

Resigned Wilmshurst, Michael Alfred as Director

1 January 2003

Appointed Rowden, Dennis as Secretary

31 December 2002

Resigned Colman, Clive William as Secretary

6 December 2002

Resigned Millard, Paul Henry Edward as Director

24 September 2002

Resigned Hickman-Ashby, Martin James as Director

24 September 2002

Appointed Wilmshurst, Michael Alfred as Director

7 May 2002

Appointed Ingram, Richard George as Director

7 May 2002

Appointed Millard, Denise as Director

2 April 2002

Resigned Woollatt, John Richard as Director

14 August 2001

Appointed Hickman-Ashby, Martin James as Director

1 July 2001

Appointed Sommerville, Raymond as Director

14 April 2001

Resigned Savage, Ken as Secretary

9 April 2001

Appointed Colman, Clive William as Secretary

26 March 2001

Appointed Woollatt, John Richard as Director

26 February 2001

Resigned Ingram, Richard George as Director

26 February 2001

Appointed Millard, Paul Henry Edward as Director

26 February 2001

Appointed Savage, Ken Francis as Director

26 February 2001

Resigned Browne, David William as Secretary

26 February 2001

Resigned Browne, David William as Director

26 February 2001

Appointed Savage, Ken as Secretary

15 December 2000

Appointed Browne, David William as Secretary

15 December 2000

Appointed Browne, David William as Director

15 December 2000

Appointed Ingram, Richard George as Director

15 December 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 December 2000

Resigned Instant Companies Limited as Corporate Nominee Director

11 October 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 October 2000

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Denise Millard

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born June 1958 (68)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Perrys Group Limited This company

Perrys East Midlands Limited Owns 75–100% of shares

Pem 2000 Limited Owns 75–100% of shares

Perrys Motor Sales Limited Owns 75–100% of shares

Perrys Trustees Limited Owns 75–100% of shares

V G Holdings Limited Owns 75–100% of shares

Perrys Lancashire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 June 2026	Group of companies' accounts	31 December 2025
3 October 2025	Confirmation statement with no updates	3 October 2025
8 July 2025	Director's details changed
8 July 2025	Change of details for a person with significant control
8 July 2025	Director's details changed