# Peregrine Motorways Limited

## Details

- **Company number:** [08636122](https://find-and-update.company-information.service.gov.uk/company/08636122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2013
- **Registered office:** OPERATIONS CENTRE EXPRESS WAY, WEEFORD, LICHFIELD, WS14 0PQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARCELL, Graham James | director | 13 Dec 2013 | 16 Jul 2026 |
| PRICE, Sophie | secretary | 16 Jul 2026 |  |
| MILANESI, Matteo | director | 16 Jul 2026 |  |
| BELFIELD, Lee Anthony | director | 20 Jan 2023 |  |
| GAGO DE PEDRO, Joaquin | director | 12 Jan 2022 |  |
| ROSEWELL, Bridget Clare | director | 2 Jan 2020 |  |
| DALEY, Kenneth Frederick | director | 6 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peregrine Holding Company Limited | ownership-of-shares-75-to-100-percent | 5 May 2017 | 5 May 2017 |
| Tollway Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 May 2017 |





## Controls

- [Midland Motorways Group Limited](/company/05879935) (05879935)



## Directors' other companies

- [BELFIELD, Lee Anthony](/person/6217739) - director at [Midland Motorways Group Limited](/company/05879935)
- [BELFIELD, Lee Anthony](/person/6217739) - director at [Hold The Door Ltd](/company/11402523)
- [BELFIELD, Lee Anthony](/person/6217739) - director at [Glil Corporate Holdings 10 Limited](/company/17357260)
- [BELFIELD, Lee Anthony](/person/6217739) - director at [Glil Corporate Holdings 9 Limited](/company/17357259)
- [DALEY, Kenneth Frederick](/person/6217700) - director at [Midland Motorways Group Limited](/company/05879935)
- [GAGO DE PEDRO, Joaquin](/person/6217733) - director at [Midland Motorways Group Limited](/company/05879935)
- [MILANESI, Matteo](/person/6069575) - director at [Midland Motorways Group Limited](/company/05879935)
- [MILANESI, Matteo](/person/6069575) - director at [Midland Expressway Limited](/company/02309767)
- [ROSEWELL, Bridget Clare](/person/5387047) - director at [Midland Motorways Group Limited](/company/05879935)
- [ROSEWELL, Bridget Clare](/person/5387047) - director at [Flood Re Limited](/company/08670444)



## Companies at the same address

- [Midland Motorways Group Limited](/company/05879935) (05879935)