PERIPRODUCTS LIMITED
Company Number 02864374
Status
Active
Incorporated
October 20, 1993
Entity Type
Ltd
Registered Office
Festival House
Cheltenham
GL50 3SH
46460
Previous Names
CORSEC LIMITED
Ceased on Nov 8, 1993
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PERIPRODUCTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02864374, this organization has been active since October 1993. Primarily in the 46460 sector, the business maintains its official headquarters at Festival House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
Dec 23, 2025
Resolution
Dec 23, 2025
Address
Dec 16, 2025
Officers
Dec 16, 2025
Persons With Significant Control
Dec 16, 2025
Persons With Significant Control
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Mortgage
Dec 15, 2025
Mortgage
Dec 15, 2025
Mortgage
Dec 12, 2025
Mortgage
Dec 12, 2025
Mortgage
Dec 10, 2025
Mortgage
Dec 10, 2025
Accounts
Nov 6, 2025
Officers
Oct 3, 2025
Officers
Oct 3, 2025
Officers
Sep 16, 2025
Confirmation Statement
Sep 15, 2025
Officers
Jan 20, 2025
Accounts
Oct 25, 2024
Officers
Sep 11, 2024
Confirmation Statement
Sep 11, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Covestus Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Venture Life Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
8%
over 33 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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