PERIPRODUCTS LIMITED

Company summary

Company number: 02864374
Status: ACTIVE
Incorporated / age: 20 October 199332 years
Registered office: Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:45 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
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
CORSEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGHAM, Quentin Giles Anthony ACTIVE	Director	08 Dec 2025		England	May 1968	Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
POTTS, Michael Thomas ACTIVE	Director	08 Dec 2025		Wales	February 1967	5, Mount Pleasant, Chepstow, NP16 5PS, Wales
COUZENS, Angela Christina RESIGNED	Secretary	16 Feb 2023	02 Jan 2024			12 The Courtyard, Eastern Road, Bracknell, RG12 2XB, England
GIOFFRE, Giuseppe RESIGNED	Secretary	21 Dec 2018	01 Jul 2022			Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
HUNTER, James Douglas RESIGNED	Secretary	04 Mar 2016	30 Nov 2016			Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
KRIEGER, Simon RESIGNED	Secretary	25 Oct 1993	04 Mar 2016			First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
MCCARTHY, Louise RESIGNED	Secretary	23 Sep 2025	08 Dec 2025			Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
NCUBE, David Bafana RESIGNED	Secretary	01 Jul 2022	16 Feb 2023			12 The Courtyard, Eastern Road, Bracknell, RG12 2XB, England
SHEPHERD, Peter RESIGNED	Secretary	01 Dec 2016	21 Dec 2018			Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
WELLS, Daniel James RESIGNED	Secretary	02 Jan 2024	29 Jan 2024			12, Eastern Road, Bracknell, RG12 2XB, England
APPLETON SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 1993	25 Oct 1993			186 Hammersmith Road, London, W6 7DJ
MUFG CORPORATE GOVERNANCE LIMITED RESIGNED	Secretary	29 Jan 2024	23 Sep 2025			Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BERNHOLT, Richard Paul RESIGNED	Director	23 Oct 1993	04 Mar 2016	England	April 1945	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
COLLINS, Sharon Mary RESIGNED	Director	04 Mar 2016	26 Jul 2023	United Kingdom	September 1974	Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
DRUIAN, Mervyn, Dr RESIGNED	Director	08 Nov 1993	04 Mar 2016	United Kingdom	May 1946	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
GLASSMAN, David Michael RESIGNED	Director	06 Apr 2011	04 Mar 2016	United Kingdom	December 1942	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
HUNTER, James Douglas RESIGNED	Director	04 Mar 2016	30 Nov 2016	United Kingdom	January 1967	Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
KRIEGER, Simon RESIGNED	Director	25 Oct 1993	04 Mar 2016	England	September 1945	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
RANDALL, Jeremy Anthony Phillip RESIGNED	Director	04 Mar 2016	08 Dec 2025	United Kingdom	July 1964	Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
REED, Omer Keith, Dr RESIGNED	Director	05 Jun 2009	08 Apr 2010		February 1932	2310 East Cinnabar Avenue, Phoenix, Arizona 85028, United States
STALBOW, Michael Robert RESIGNED	Director	23 Jan 2000	04 Mar 2016	England	June 1945	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
WATERS, Mark Andrew RESIGNED	Director	01 Jun 2020	22 Dec 2021	England	June 1966	Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
WELLS, Daniel James RESIGNED	Director	22 Dec 2021	08 Dec 2025	England	May 1987	Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
APPLETON DIRECTORS LIMITED RESIGNED	Nominee Director	20 Oct 1993	25 Oct 1993			186 Hammersmith Road, London, W6 7DJ

HIGHAM, Quentin Giles Anthony ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: May 1968
Address: Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

POTTS, Michael Thomas ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: Wales
Date of birth: February 1967
Address: 5, Mount Pleasant, Chepstow, NP16 5PS, Wales

COUZENS, Angela Christina RESIGNED
Role: Secretary
Appointed on: 16 Feb 2023
Resigned on: 02 Jan 2024
Address: 12 The Courtyard, Eastern Road, Bracknell, RG12 2XB, England

GIOFFRE, Giuseppe RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 01 Jul 2022
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

HUNTER, James Douglas RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 30 Nov 2016
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

KRIEGER, Simon RESIGNED
Role: Secretary
Appointed on: 25 Oct 1993
Resigned on: 04 Mar 2016
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

MCCARTHY, Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 2025
Resigned on: 08 Dec 2025
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

NCUBE, David Bafana RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 16 Feb 2023
Address: 12 The Courtyard, Eastern Road, Bracknell, RG12 2XB, England

SHEPHERD, Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 21 Dec 2018
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

WELLS, Daniel James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2024
Resigned on: 29 Jan 2024
Address: 12, Eastern Road, Bracknell, RG12 2XB, England

APPLETON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1993
Resigned on: 25 Oct 1993
Address: 186 Hammersmith Road, London, W6 7DJ

MUFG CORPORATE GOVERNANCE LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jan 2024
Resigned on: 23 Sep 2025
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BERNHOLT, Richard Paul RESIGNED
Role: Director
Appointed on: 23 Oct 1993
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: April 1945
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

COLLINS, Sharon Mary RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

DRUIAN, Mervyn, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1946
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

GLASSMAN, David Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1942
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

HUNTER, James Douglas RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

KRIEGER, Simon RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: September 1945
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

RANDALL, Jeremy Anthony Phillip RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

REED, Omer Keith, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 08 Apr 2010
Date of birth: February 1932
Address: 2310 East Cinnabar Avenue, Phoenix, Arizona 85028, United States

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2000
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: June 1945
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

WATERS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: June 1966
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

WELLS, Daniel James RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: May 1987
Address: Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

APPLETON DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1993
Resigned on: 25 Oct 1993
Address: 186 Hammersmith Road, London, W6 7DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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