Perenti UK Limited

Active11811420 Private limited company
Incorporated
7 February 2019 (7 years)
Previously known as
Ausdrill Ams UK Limited (until 8 July 2020)
Industry
Support activities for other mining and quarrying (09900)
Directors
Roy John Coates
Michael Jon Ellis
Accounts type
Full
Region
Greater London
Address
C/-Huddle Level 4 3 Shortlands
Hammersmith
London
W6 8DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Finn, Daniel John
Secretary · Appointed 21 November 2025
Coates, Roy John
Director · Appointed 12 May 2025
British,Australian
Born October 1970 (56)
Ellis, Michael Jon
Director · Appointed 12 May 2025
Australian
Born July 1983 (43)
Director · Appointed 20 March 2025
British
Born December 1975 (50)
Officer history (3 former)
31 December 2025
Resigned Vistra Cosec Limited as Corporate Secretary
21 November 2025
Appointed Finn, Daniel John as Secretary
12 May 2025
Appointed Coates, Roy John as Director
12 May 2025
Appointed Ellis, Michael Jon as Director
12 May 2025
Resigned Norwell, Mark Alexander John as Director
20 March 2025
Appointed Doyle, Jamie David as Director
20 March 2025
Resigned Bryant, Peter John as Director
7 February 2019
Appointed Bryant, Peter John as Director
7 February 2019
Appointed Norwell, Mark Alexander John as Director
7 February 2019
Appointed Vistra Cosec Limited as Corporate 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.

Filings 34

DateDescriptionMade Up ToPagesPDF
28 March 2026Full accounts30 June 2025
6 February 2026Confirmation statement with no updates6 February 2026
14 January 2026Termination of appointment of a secretary
25 November 2025Appointment of a secretary
15 May 2025Termination of appointment of a director
Show all 34 filings

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