Company information:
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)