PEREI GROUP LIMITED

Company summary

Company number: 00761224
Status: ACTIVE
Incorporated / age: 17 May 196363 years
Registered office: Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
Accounts due: 31 March 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
L.E. PEREI AUTO DEVICES LIMITED
DELTRONIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PEREI GROUP LIMITED

Company summary

Company number: 00761224
Status: ACTIVE
Incorporated / age: 17 May 196363 years
Registered office: Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
Accounts due: 31 March 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
L.E. PEREI AUTO DEVICES LIMITED
DELTRONIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREI, William Richard ACTIVE	Secretary	10 Oct 2001				Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
PEREI, Robert Anthony ACTIVE	Director	01 Sep 1999		England	December 1973	Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
PEREI, William Richard ACTIVE	Director	10 Oct 2001		England	April 1971	Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England
MCILVENNA, Edmund William RESIGNED	Secretary		09 Apr 1998			New Trees Standford Hill, Standford, Bordon, Hampshire, GU35 8QU
PEREI, Timothy Edward RESIGNED	Secretary	09 Apr 1998	10 Oct 2001			6 Old School Mews, St Mary`S Road, Weybridge, Surrey, KT13 9PW
ALLEN, John William RESIGNED	Director		30 Jun 2000		August 1934	5 Vincent Drive, Upper Halliford, Shepperton, Middlesex, TW17 8SW
BAKER, Richard John RESIGNED	Director		27 Feb 2009	England	February 1944	The Cat, North Warnborough, Hants, RG25 1EU
BECK, Alan Hunter RESIGNED	Director		01 Jun 1997	United Kingdom	June 1927	Barons Retreat Headland Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER
BECK, Douglas Mortimer RESIGNED	Director		01 Jun 1997		November 1928	44 Carsick Hill Crescent, Ranmoor, Sheffield, South Yorkshire, S10 3LT
CORKE, Robert RESIGNED	Director	20 Feb 2012	10 Jul 2022	United Kingdom	August 1969	Unit 1.07 Fernberga House, Alexandra Road, Farnborough, Hants, GU14 6DQ, United Kingdom
CORKE, Robert Andrew RESIGNED	Director	01 Apr 2003	20 Oct 2006		August 1969	122 Seymour Avenue, Brandon, Suffolk, IP27 0XH
MCILVENNA, Edmund William RESIGNED	Director		09 Apr 1998		June 1941	New Trees Standford Hill, Standford, Bordon, Hampshire, GU35 8QU
O'CONNELL, Craig RESIGNED	Director	20 Feb 2012	29 Sep 2016	United Kingdom	August 1969	Sunbury House, Christy Estate Ivy Road, Aldershot, Hampshire, GU12 4TX
PEREI, Anthony Edward RESIGNED	Director		15 Mar 2010	United Kingdom	September 1941	Chargate Close, Burwood Park, Walton-On-Thames, Surrey, KT12 5DN
PEREI, Timothy Edward RESIGNED	Director	01 Sep 1999	20 Feb 2006		July 1967	6 Old School Mews, St Mary`S Road, Weybridge, Surrey, KT13 9PW

PEREI, William Richard ACTIVE
Role: Secretary
Appointed on: 10 Oct 2001
Address: Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England

PEREI, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 1999
Country of Residence: England
Date of birth: December 1973
Address: Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England

PEREI, William Richard ACTIVE
Role: Director
Appointed on: 10 Oct 2001
Country of Residence: England
Date of birth: April 1971
Address: Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England

MCILVENNA, Edmund William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1998
Address: New Trees Standford Hill, Standford, Bordon, Hampshire, GU35 8QU

PEREI, Timothy Edward RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 10 Oct 2001
Address: 6 Old School Mews, St Mary`S Road, Weybridge, Surrey, KT13 9PW

ALLEN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: August 1934
Address: 5 Vincent Drive, Upper Halliford, Shepperton, Middlesex, TW17 8SW

BAKER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: February 1944
Address: The Cat, North Warnborough, Hants, RG25 1EU

BECK, Alan Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1927
Address: Barons Retreat Headland Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER

BECK, Douglas Mortimer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: November 1928
Address: 44 Carsick Hill Crescent, Ranmoor, Sheffield, South Yorkshire, S10 3LT

CORKE, Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 10 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Unit 1.07 Fernberga House, Alexandra Road, Farnborough, Hants, GU14 6DQ, United Kingdom

CORKE, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Oct 2006
Date of birth: August 1969
Address: 122 Seymour Avenue, Brandon, Suffolk, IP27 0XH

MCILVENNA, Edmund William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Date of birth: June 1941
Address: New Trees Standford Hill, Standford, Bordon, Hampshire, GU35 8QU

O'CONNELL, Craig RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Sunbury House, Christy Estate Ivy Road, Aldershot, Hampshire, GU12 4TX

PEREI, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Chargate Close, Burwood Park, Walton-On-Thames, Surrey, KT12 5DN

PEREI, Timothy Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 20 Feb 2006
Date of birth: July 1967
Address: 6 Old School Mews, St Mary`S Road, Weybridge, Surrey, KT13 9PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PEREI, William Richard ACTIVE

Secretary

10 Oct 2001

Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England

PEREI, Robert Anthony ACTIVE

Director

01 Sep 1999

England

December 1973

Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England

PEREI, William Richard ACTIVE

Director

10 Oct 2001

England

April 1971

Unit G1a, Fernerberga House, Alexandra Road, Farnborough, GU14 6DQ, England

MCILVENNA, Edmund William RESIGNED

Secretary

09 Apr 1998

New Trees Standford Hill, Standford, Bordon, Hampshire, GU35 8QU

PEREI, Timothy Edward RESIGNED

Secretary

09 Apr 1998

10 Oct 2001

6 Old School Mews, St Mary`S Road, Weybridge, Surrey, KT13 9PW

ALLEN, John William RESIGNED

Director

30 Jun 2000

August 1934

5 Vincent Drive, Upper Halliford, Shepperton, Middlesex, TW17 8SW

BAKER, Richard John RESIGNED

Director

27 Feb 2009

England

February 1944

The Cat, North Warnborough, Hants, RG25 1EU

BECK, Alan Hunter RESIGNED

Director

01 Jun 1997

United Kingdom

June 1927

Barons Retreat Headland Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER

BECK, Douglas Mortimer RESIGNED

Director

01 Jun 1997

November 1928

44 Carsick Hill Crescent, Ranmoor, Sheffield, South Yorkshire, S10 3LT

CORKE, Robert RESIGNED

Director

20 Feb 2012

10 Jul 2022

United Kingdom

August 1969

Unit 1.07 Fernberga House, Alexandra Road, Farnborough, Hants, GU14 6DQ, United Kingdom

CORKE, Robert Andrew RESIGNED

Director

01 Apr 2003

20 Oct 2006

August 1969

122 Seymour Avenue, Brandon, Suffolk, IP27 0XH

MCILVENNA, Edmund William RESIGNED

Director

09 Apr 1998

June 1941

New Trees Standford Hill, Standford, Bordon, Hampshire, GU35 8QU

O'CONNELL, Craig RESIGNED

Director

20 Feb 2012

29 Sep 2016

United Kingdom

August 1969

Sunbury House, Christy Estate Ivy Road, Aldershot, Hampshire, GU12 4TX

PEREI, Anthony Edward RESIGNED

Director

15 Mar 2010

United Kingdom

September 1941

Chargate Close, Burwood Park, Walton-On-Thames, Surrey, KT12 5DN

PEREI, Timothy Edward RESIGNED

Director

01 Sep 1999

20 Feb 2006

July 1967

6 Old School Mews, St Mary`S Road, Weybridge, Surrey, KT13 9PW