Website & contact details
- Group website
- The site of this company’s group or brand.
Peregrine Motorways Limited
- Incorporated
- 2 August 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Operations Centre Express WayWeefordLichfieldWS14 0PQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born April 1983 (43)
Price, Sophie
Secretary · Appointed 16 July 2026
Director · Appointed 16 July 2026
Italian
Born March 1970 (56)
Director · Appointed 12 January 2022
Spanish
Born December 1980 (45)
Director · Appointed 2 January 2020
British
Born September 1951 (75)
Director · Appointed 6 November 2017
Australian
Born January 1950 (76)
Officer history (16 former)
27 October 2026
27 October 2026
16 July 2026
Appointed Price, Sophie as Secretary
16 July 2026
16 July 2026
28 February 2025
Resigned Duffy, Claire as Secretary
10 October 2023
Appointed Duffy, Claire as Secretary
20 April 2023
Resigned Allen, James as Secretary
20 January 2023
20 January 2023
2 August 2022
20 July 2022
1 February 2022
12 January 2022
31 December 2021
14 December 2021
1 October 2021
18 May 2020
6 January 2020
2 January 2020
20 March 2019
20 March 2019
16 April 2018
3 January 2018
Appointed Allen, James as Secretary
3 January 2018
Resigned Slater, David Alan as Secretary
6 November 2017
6 November 2017
5 May 2017
5 May 2017
5 May 2017
5 May 2017
1 June 2015
31 May 2015
13 December 2013
2 August 2013
2 August 2013
2 August 2013
2 August 2013
Appointed Slater, David Alan as Secretary
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)
5 May 2017
Ceased Peregrine Holding Company Limited — Owns 75–100% of shares
5 May 2017
Ceased Tollway Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Peregrine Motorways Limited This company
Midland Motorways Group Limited Owns 75–100% of shares
Midland Expressway Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 July 2026 | Termination of appointment of a director |
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