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PERA TECHNOLOGY LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
08082291
Incorporation Date
2012-05-24
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
www.peratechnology.com/
Source: Companies House

PERA TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08082291, and its current status with Companies House is inactive. The company was incorporated on 24 May 2012 and lists its registered address as CHESHIRE, United Kingdom. 4 shareholders are on record for PERA TECHNOLOGY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for PERA TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN THOMAS HILL, holding 46.2% — the largest recorded stake — followed by RICHARD JAMES GRICE at 23.1%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JOHN THOMAS HILL 46.2% Companies House
RICHARD JAMES GRICE 23.1% Companies House
PERA INTERNATIONAL 15.4% Companies House
PERA INTERNATIONAL 15.4% Companies House

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Officers

5

The Director of PERA TECHNOLOGY LIMITED currently on record is Paul Tranter; five officers are currently on record for PERA TECHNOLOGY LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PERA TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Paul Tranter ACTIVE

Appointed
2012-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Glyn Goddard ACTIVE

Appointed
2012-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dean Hallam ACTIVE

Appointed
2013-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Baxter ACTIVE

Appointed
2013-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lorraine Gibson ACTIVE

Appointed
2012-08-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PERA TECHNOLOGY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PERA TECHNOLOGY LIMITED
United Kingdom
THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
GB 06265227

THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED
GB 06265219

THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
GB 06265222

PRA TRADING LIMITED
GB 08059692

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PERA TECHNOLOGY LIMITED?

Four shareholders are currently on record for PERA TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN THOMAS HILL, holding 46.2% — the largest recorded stake — followed by RICHARD JAMES GRICE at 23.1%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PERA TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PERA TECHNOLOGY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PERA TECHNOLOGY LIMITED have on record?

4 shareholders are shown on record for PERA TECHNOLOGY LIMITED.

What is PERA TECHNOLOGY LIMITED's company registration number?

PERA TECHNOLOGY LIMITED's registration number is 08082291, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PERA TECHNOLOGY LIMITED still an active company?

PERA TECHNOLOGY LIMITED's status on Companies House is listed as inactive, not currently active.

When was PERA TECHNOLOGY LIMITED incorporated?

PERA TECHNOLOGY LIMITED was incorporated on 24 May 2012, according to Companies House.

What is PERA TECHNOLOGY LIMITED's registered address?

The registered address on file for PERA TECHNOLOGY LIMITED is CHESHIRE, United Kingdom.

What legal structure is PERA TECHNOLOGY LIMITED registered as?

PERA TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PERA TECHNOLOGY LIMITED?

The Director of PERA TECHNOLOGY LIMITED currently on record is Paul Tranter; five officers are currently on record for PERA TECHNOLOGY LIMITED, filed with Companies House. Management authority at PERA TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PERA TECHNOLOGY LIMITED have a parent company or subsidiaries?

PERA TECHNOLOGY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PERA TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERA TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PERA TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERA TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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