# Perigon Product Recall Limited

## Details

- **Company number:** [12067625](https://find-and-update.company-information.service.gov.uk/company/12067625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2019
- **Registered office:** 22 BISHOPSGATE, LEVEL 42, LONDON, EC2N 4BQ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Pine Walk Capital Limited](/group/25942) (15 companies)


## Previous names

- Claremont Recall Limited (until 7 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Robert | director | 20 Feb 2024 |  |
| BAILEY, Ian | director | 12 Sep 2019 |  |
| QUILLIAM, Ewan | director | 25 May 2026 | 11 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2019 | £100 | £100 |



## Owned by

Perigon Product Recall Limited → [Pine Walk Capital Limited](/company/10846939)





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