Peritum Ltd
- Company number
- 05256574
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2004
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
- Corporate group
- CVW Spv Limited (5 companies)
Registered office
Previous names
- GW 1136 Limited (until 24 Nov 2004)
- Somers Totalkare Limited (until 8 Apr 2015)
- Totalkare Heavy Duty Workshop Solutions Ltd (until 21 Oct 2021)
- Totalkare Ltd (until 8 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GW INCORPORATIONS LIMITED | Corporate-Director | 12 Oct 2004 | 17 Nov 2004 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 12 Oct 2004 | 30 Sep 2005 |
| LLOYD, Nicola Jane | Secretary | 1 Oct 2005 | 26 May 2006 |
| WOOD, Robert Wilson | Director | 1 Mar 2006 | 30 Nov 2009 |
| CURRIE, Stephen Paul | Director | 17 Nov 2004 | 15 Mar 2010 |
| HEMS, David Neil | Secretary | 27 May 2006 | 1 Oct 2014 |
| JACKSON, Timothy George Edward | Director | 17 Nov 2004 | 18 May 2018 |
| GILLIAM, Michael John | Director | 17 Nov 2004 | 18 May 2018 |
| GEOBEY, Peter Alan | Director | 18 May 2018 | 25 Nov 2022 |
| RADFORD, James Trevor | Director | 17 Nov 2004 | 25 Nov 2022 |
| GOGNA, Surbjit | Director | 15 Jul 2021 | 12 Mar 2026 |
| PORTER, Jessica May | Director | 2 Oct 2023 | |
| BOWSER, Adam James | Director | 15 Jul 2021 | |
| HALL, David | Director | 18 May 2018 | |
| LORD, Michael Richard | Director | 26 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy George Edward Jackson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 18 May 2018 |
| Totalkare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 May 2018 | 26 Sep 2022 |
| Peritum Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £25,449,098 | £4,958,827 | £225,713 | 72 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
Connections
Owned by
Peritum Ltd → Peritum Group Ltd → CVW Spv Limited
Directors’ other companies
- BOWSER, Adam James - Director at Peritum Group Ltd
- BOWSER, Adam James - Director at CVW Spv Limited
- BOWSER, Adam James - Director at Bradmac Garage Equipment & Services Limited
- BOWSER, Adam James - Director at Tecnik Engineering Limited
- HALL, David - Director at Peritum Group Ltd
- HALL, David - Director at Bradmac Garage Equipment & Services Limited
- HALL, David - Director at Totalkare Ltd
- HALL, David - Director at Tecnik Engineering Limited
- HALL, David - Director at CVW Spv Limited
- PORTER, Jessica May - Director at Peritum Group Ltd
Companies at the same address
- Surecore Limited (07656384)