PERIGNON LIMITED

Company summary

Sourced from Companies House, retrieved 23 September 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHWORTH, Maria ACTIVE	Secretary	26 Jun 2018				28 Windsor Place, Cardiff, CF10 3SG, Wales
FREELAND, Susan Elizabeth ACTIVE	Director	14 Feb 2002		United Kingdom	April 1963	28 Windsor Place, Cardiff, CF10 3SG
HALES, Andrew James ACTIVE	Director	14 Feb 2002		United Kingdom	February 1964	28 Windsor Place, Cardiff, CF10 3SG
HALES, Patrick Ian ACTIVE	Director	14 Feb 2002		England	March 1970	28 Windsor Place, Cardiff, CF10 3SG
HALES, Robert Edward ACTIVE	Director	07 Apr 2003		Wales	December 1960	28 Windsor Place, Cardiff, CF10 3SG
HALES-PHILLIPS, Sali ACTIVE	Director	30 Apr 2014		United Kingdom	March 1966	28, Windsor Place, Cardiff, CF10 3SG, United Kingdom
UNWIN, Diana Ann ACTIVE	Director	14 Feb 2002		United Kingdom	June 1965	28 Windsor Place, Cardiff, CF10 3SG
COCKS, Christopher Stephen RESIGNED	Secretary	28 Jul 2009	26 Jun 2018			28 Windsor Place, Cardiff, CF10 3SG
HALES, James Patrick RESIGNED	Secretary		28 Jul 2009			2 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JG
HALES, James Patrick RESIGNED	Director		28 Oct 2017	United Kingdom	September 1938	28 Windsor Place, Cardiff, CF10 3SG
HALES, Peter Edward RESIGNED	Director		25 Mar 2022	Wales	October 1935	28 Windsor Place, Cardiff, CF10 3SG
ROBINSON, Robert Julian James RESIGNED	Director	14 May 2004	08 Oct 2013	United Kingdom	December 1964	28 Windsor Place, Cardiff, CF10 3SG
ROBINSON, Sally Jane RESIGNED	Director	14 Feb 2002	14 May 2004	United Kingdom	March 1966	2 Jellicoe Gardens, Cardiff, CF23 5QW

Created	Status	Filings
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1980	Satisfied

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