Perigon Product Recall Limited
- Company number
- 12067625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Pine Walk Capital Limited (15 companies)
Registered office
Previous names
- Claremont Recall Limited (until 7 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILLIAM, Ewan | Director | 25 May 2026 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Bailey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 12 Sep 2019 |
| Lisa Mary Bailey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2019 | 12 Sep 2019 |
| Pine Walk Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Aug 2019 Dormant | £100 | £100 |
Connections
Owned by
Perigon Product Recall Limited → Pine Walk Capital Limited
Companies at the same address
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