PER UNA GROUP LIMITED

Company summary

Company number: 05149488
Status: DISSOLVED
Incorporated / age: 9 June 200411 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:02 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
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Retail sale of clothing in specialised stores
Previous company names
PRECIS (2438) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVENS, Robert John ACTIVE	Secretary	01 May 2006				Waterside House, 35 North Wharf Road, London, W2 1NW
FYFE, Scott Iain ACTIVE	Director	10 Feb 2011		United Kingdom	April 1974	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda ACTIVE	Director	30 Jul 2009		England	March 1964	35, North Wharf Road, London, W2 1NW
WHITE, Andrea Christine RESIGNED	Secretary	20 Jul 2004	01 Jan 2006			The Cottage North Road, Timsbury, Bath, Bath And North East Somerset, BA2 0JJ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	09 Jun 2004	20 Jul 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jun 2004	09 Jun 2004			26, Church Street, London, NW8 8EP
DAVIES, George William RESIGNED	Director	20 Jul 2004	31 Dec 2008	England	October 1941	Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL
DAVIES, Melanie Fiona RESIGNED	Director	15 Nov 2006	31 Dec 2008		August 1966	Upper End House, 73a Main Street, Bretforton, Worcestershire, WR11 7JJ
DRENNAN, Padraig RESIGNED	Director	01 Jan 2006	20 Jul 2006	United States	December 1966	21, Montagu Mansions, London, W1U 6LB, United Kingdom
MARKHAM, Christopher James RESIGNED	Director	15 Nov 2006	07 Jan 2009		March 1973	The Apartment The Old British, School Rooms 47b High Street, Broadway, Worcestershire, WR12 7DP
OAKLEY, Graham John RESIGNED	Director	04 Oct 2004	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	04 Oct 2004	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
SKINNER, Andrew Michael RESIGNED	Director	13 Jan 2009	10 Feb 2011	England	May 1966	Waterside House, 35 North Wharf Road, London, W2 1NW
TRAYNER, Emma Claire RESIGNED	Director	15 Nov 2006	31 Dec 2007	United Kingdom	September 1968	The Glen Forest Drive, Station Road, Kirby Muxloe, Leicestershire, LE9 2EA
WHITE, Andrea Christine RESIGNED	Director	20 Jul 2004	01 Jan 2006	England	July 1966	The Cottage North Road, Timsbury, Bath, Bath And North East Somerset, BA2 0JJ
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	09 Jun 2004	20 Jul 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

IVENS, Robert John ACTIVE
Role: Secretary
Appointed on: 01 May 2006
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FYFE, Scott Iain ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

WHITE, Andrea Christine RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 01 Jan 2006
Address: The Cottage North Road, Timsbury, Bath, Bath And North East Somerset, BA2 0JJ

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 20 Jul 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 2004
Resigned on: 09 Jun 2004
Address: 26, Church Street, London, NW8 8EP

DAVIES, George William RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: October 1941
Address: Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL

DAVIES, Melanie Fiona RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 31 Dec 2008
Date of birth: August 1966
Address: Upper End House, 73a Main Street, Bretforton, Worcestershire, WR11 7JJ

DRENNAN, Padraig RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Jul 2006
Country of Residence: United States
Date of birth: December 1966
Address: 21, Montagu Mansions, London, W1U 6LB, United Kingdom

MARKHAM, Christopher James RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 07 Jan 2009
Date of birth: March 1973
Address: The Apartment The Old British, School Rooms 47b High Street, Broadway, Worcestershire, WR12 7DP

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

SKINNER, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: May 1966
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

TRAYNER, Emma Claire RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Glen Forest Drive, Station Road, Kirby Muxloe, Leicestershire, LE9 2EA

WHITE, Andrea Christine RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: July 1966
Address: The Cottage North Road, Timsbury, Bath, Bath And North East Somerset, BA2 0JJ

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 20 Jul 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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