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Permastore Limited (No: 00257009)

Address: PERMASTORE LIMITED, AIRFIELD INDUSTRIAL PARK, EYE, IP23 7HS, UNITED KINGDOM

Status: Operating Company

Incorporated: 05-Oct-1931

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 25290 - Manufacture of other tanks, reservoirs and containers of metal

Current Director: SAQLAIN ALI ( DOB: Aug-1977   From: Sep-2017  )

Current Director: PETER BLACKBURN ( DOB: Mar-1962   From: Feb-2024  )

Current Director: PETER BLACKBURN ( DOB: Mar-1962   From: Feb-2024  )

Current Director: JOHNATHON MICHAEL BROOK ( DOB: Jan-1975   From: Jul-2018  )

Current Director: JOHNATHON MICHAEL BROOK ( DOB: Jan-1975   From: Jul-2018  )

Current Director: JON-PAUL COURT ( DOB: Mar-1980   From: Apr-2022  )

Current Director: FRANCESCO ANGELO CUTRI ( DOB: Dec-1965   From: Jun-2017  )

Current Director: GRAHAM PAUL FRANKLIN ( DOB: Jul-1968   From: Mar-2018  )

Current Director: ANDREW ROGER GARE ( DOB: Jan-1949   From: Apr-1991  )

Current Director: STEPHEN DENE HEYWOOD ( DOB: Apr-1966   From: Jul-2016  )

Resigned Director: BRUCE ANTHONY ATKINSON ( DOB: Jun-1965   From: May-2010   To: Aug-2017  )

Resigned Director: CURTIS DANIEL COE ( DOB: Dec-1958   From: Apr-2010   To: Feb-2014  )

Resigned Director: ROBERT COLE ( DOB: Aug-1959   From: Feb-2003   To: Apr-2010  )

Resigned Director: ANDREW GLYN GRIFFITHS ( DOB: Jul-1947   From: Apr-1996   To: Mar-2003  )

Resigned Director: PHILIP HALL ( DOB: Oct-1946   From: Apr-1991   To: Oct-2003  )

Resigned Director: PAUL HARROP ( DOB: Dec-1953   From: Apr-1996   To: Apr-2010  )

Resigned Director: IAN THOMAS HENRY ( DOB: Jan-1956   From: Jun-2011   To: Jul-2016  )

Resigned Director: DAVID MARTIN HOULT ( DOB: Oct-1959   From: Apr-1996   To: Apr-2004  )

Resigned Director: DAVID JAMES MANN ( DOB: Feb-1966   From: Aug-2004   To: Sep-2018  )

Resigned Director: ROBERT WHITELAW MCGREGOR ( DOB: Jul-1965   From: Apr-2019   To: May-2023  )

Resigned Director: MICHAEL STUART MOODY ( DOB: Jun-1955   From: Apr-1996   To: Apr-2010  )

Resigned Director: BRIAN LESLIE QUARENDON ( DOB: Jun-1958   From: Oct-2013   To: Oct-2016  )

Resigned Director: CHARLES ROBINSON ( DOB: Mar-1955   From: Jul-2015   To: Aug-2017  )

Resigned Director: JOHN PATRICK RYAN ( DOB: Dec-1958   From: Jul-1998   To: Jul-2000  )

Resigned Secretary: PHILIP HALL ( DOB: Oct-1946   From: Apr-1991   To: Oct-2003  )

Resigned Secretary: MICHAEL STUART MOODY ( DOB: Jun-1955   From: Oct-2003   To: Apr-2010  )

Persons of Significant Control:

Permastore Holdings Limited, Permastore Airfield Industrial Park,, Eye Airfield Industrial Estate, Eye, IP23 7HS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Permastore Group Limited, Permastore Airfield Industrial Park,, Eye Airfield Industrial Estate, Eye, IP23 7HS, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Andrew Roger Gare, Permastore Airfield Industrial Park,, Eye Airfield Industrial Estate, Eye, IP23 7HS, England: Has significant influence or control (Notified: 2016-04-06)

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