Peridot Holdings Limited

Active05574800 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Nicholas Harold Redfearn
Accounts type
Total exemption full
Region
North West
Address
Unit 10
Southlink Business Park
Hamilton Street
Oldham
OL4 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Jade Industries Limited, Amber Industries Limited, Amber Conveyors Ltd · more companies
British
Born May 1976 (50)
Director · Appointed 19 May 2026
Also at Jade Industries Limited, Amber Industries Limited, Amber Conveyors Ltd · more companies
Mauritian
Born November 1975
Director · Appointed 29 December 2005
Also at Amber Industries Limited · more companies
British
Born May 1964 (62)
Officer history (10 former)
19 May 2026
Appointed Surfaly, Mehdi Javed as Director
19 May 2026
Resigned Redfearn, Nicholas Harold, Mr. as Director
19 May 2026
Appointed Davenport, Lee Simon as Director
28 February 2014
Resigned Wilde, Stephen Richard as Director
2 December 2008
Resigned Thain, Helen Suzanne as Secretary
14 August 2008
Resigned Moore, Martyn Christopher as Director
1 March 2008
Appointed Moore, Martyn Christopher as Director
20 January 2008
Resigned Adams, Mark Francis as Director
26 October 2007
Resigned Hughes, Rhiannon as Director
26 October 2007
Appointed Thain, Helen Suzanne as Secretary
26 October 2007
Resigned Hughes, Rhiannon as Secretary
5 June 2007
Resigned Maher, Charles Edward as Director
30 December 2005
Appointed Hughes, Rhiannon as Secretary
30 December 2005
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
29 December 2005
Appointed Hughes, Rhiannon as Director
29 December 2005
Appointed Adams, Mark Francis as Director
29 December 2005
Appointed Maher, Charles Edward as Director
29 December 2005
Appointed Wilde, Stephen Richard as Director
29 December 2005
Appointed Redfearn, Nicholas Harold, Mr. as Director
29 December 2005
Appointed Moore, Antony Lee, Mr. as Director
29 December 2005
Resigned Lee & Priestley Limited as Corporate Director
27 September 2005
Appointed Lee & Priestley Limited as Corporate Director
27 September 2005
Appointed Lee & Priestley Secretary Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1958

Holdings 2

Companies where Peridot Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
24 June 2026Total exemption full accounts31 December 2025
3 June 2026Termination of appointment of a director
28 May 2026Appointment of a director
22 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Amber Conveyors Ltd
Amber Industries Limited
Gramac Quartz Systems Limited
Jade Industries Limited
MCM Conveyor Systems Limited

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