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PERI LIMITED
Company number 02403512 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PERI LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PERI LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02403512
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 July 1989
- Registered office
- Rugby, Warwickshire
- Country of origin
- United Kingdom
- Business
- Wholesale of mining, construction and civil engineering machinery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PERI LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 July 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PERI LIMITED
PERI LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PERI LIMITED · statement of 10 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PERI SE | — | 1,000,000 | ORDINARY |
People with significant control · 0 current
Who controls PERI LIMITED
PERI LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peri Ag | Shares: 75% or more Voting rights: 75% or more | 27 May 2021 | 15 December 2021 |
| Peri Se | Shares: 75% or more | 6 April 2016 | 4 November 2025 |
Officers · 3 current
Who runs PERI LIMITED
PERI LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAW, Graham | Secretary | 26 February 2024 | — | — |
| BRIX, Morten | Director | 26 February 2024 | Danish | Denmark |
| HAYES, Ian Michael | Director | 2 May 2023 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOBEY, Ian Robert | Secretary | 2 November 1996 | 28 March 2013 |
| POORE, Graham George | Secretary | before 12 July 1991 | 2 November 1996 |
| SWIFT, Trudie Louise | Secretary | 2 April 2013 | 17 March 2023 |
| BARESEL, Rolf | Director | before 12 July 1991 | 1 June 1995 |
| HEATHCOTE, Carl Frederick | Director | 1 October 2019 | 31 December 2022 |
| HEATHCOTE, Carl Frederick | Director | 1 April 1997 | 1 October 2019 |
| POORE, Graham George | Director | before 12 July 1991 | 2 November 1996 |
| SCHLECKER, Martin | Director | 1 October 2019 | 26 February 2024 |
| SCHWOERER, Artur | Director | before 12 July 1991 | 1 November 2007 |
| SCHWOERER, Christian Johannes | Director | 1 November 2007 | 20 June 2013 |
| STABLES, Alasdair Llewellyn | Director | 4 February 2013 | 30 April 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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