PERIGON PRODUCT RECALL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PERIGON PRODUCT RECALL LIMITED 2019-10-07 → present
- CLAREMONT RECALL LIMITED 2019-06-25 → 2019-10-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-10-01 | — | — |
| BAILEY, Ian | Director | 2019-09-12 | Dec 1973 | British |
| KELLY, Robert | Director | 2024-02-20 | May 1978 | Irish |
| NG, Pearly Pei En | Director | 2024-11-26 | Oct 1984 | Malaysian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Lisa Mary | Director | 2019-06-25 | 2019-09-12 |
| BURFORD, Ian | Director | 2019-09-12 | 2021-04-12 |
| DAWE, Grahame Trevethan | Director | 2021-04-29 | 2024-11-26 |
| PATEL, Rinku, Mr. | Director | 2019-09-12 | 2024-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Bailey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-12 | Ceased 2019-09-12 |
| Pine Walk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-12 | Active |
| Lisa Mary Bailey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-25 | Ceased 2019-09-12 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-07 MA Memorandum articles
- 2025-10-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | MA | incorporation | Memorandum articles | |
| 2025-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-02 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one