Permastore Limited
Company 00257009 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Liam Mcdaniel Director · appointed 2025
- Michael Kennedy Director · appointed 2025
- Saqlain Ali Director · appointed 2017
- Noel Mcquaid Director · appointed 2025
- Johnathon Michael Brook Director · appointed 2018
- Cutri, Francesco Angelo, Dr Director · appointed 2017
Directors past 6 years
- Saqlain Ali Director · appointed 2017
- Johnathon Michael Brook Director · appointed 2018
- Cutri, Francesco Angelo, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Saqlain Ali Director · appointed 2017
- Johnathon Michael Brook Director · appointed 2018
Portfolio (4)
- Liam Mcdaniel Director · appointed 2025
- Michael Kennedy Director · appointed 2025
- Noel Mcquaid Director · appointed 2025
- Cutri, Francesco Angelo, Dr Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Permastore Agricultural Products Limited 4 shared directors
- Permastore Holdings Limited 4 shared directors
- Permastore Group Limited 4 shared directors
- Colt Group Limited 2 shared directors
- Colt International Limited 2 shared directors
- Colt International Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00257009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1931 |
| Address | PERMASTORE LIMITED, AIRFIELD INDUSTRIAL PARK, EYE, IP23 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Roger Gare ceased 2025-07-16
significant influence · notified 2016-04-06 - Permastore Holdings Limited
75-100% shares · notified 2016-04-06 - Permastore Group Limited
significant influence (firm) · notified 2016-04-06
Officers (26)
- Liam Mcdaniel Director · appointed 2025
- Michael Kennedy Director · appointed 2025
- Noel Mcquaid Director · appointed 2025
- Kingspan Group Limited Corporate-secretary · appointed 2025
- Johnathon Michael Brook Director · appointed 2018
- Saqlain Ali Director · appointed 2017
- Cutri, Francesco Angelo, Dr Director · appointed 2017
Show 19 former officers
- Peter Blackburn Director · appointed 2024 · resigned 2024
- Jon-Paul Court Director · appointed 2022 · resigned 2025
- Robert Whitelaw Mcgregor Director · appointed 2019 · resigned 2023
- Graham Paul Franklin Director · appointed 2018 · resigned 2025
- Stephen Dene Heywood Director · appointed 2016 · resigned 2021
- Charles Robinson Director · appointed 2015 · resigned 2017
- Brian Leslie Quarendon Director · appointed 2013 · resigned 2016
- Ian Thomas Henry Director · appointed 2011 · resigned 2016
- Bruce Anthony Atkinson Director · appointed 2010 · resigned 2017
- Curtis Daniel Coe Director · appointed 2010 · resigned 2014
- David James Mann Director · appointed 2004 · resigned 2018
- Robert Cole Director · appointed 2003 · resigned 2010
- John Patrick Ryan Director · appointed 1998 · resigned 2000
- Paul Harrop Director · appointed 1996 · resigned 2010
- Michael Stuart Moody Secretary · appointed 1996 · resigned 2010
- Andrew Glyn Griffiths Director · appointed 1996 · resigned 2003
- David Martin Hoult Director · appointed 1996 · resigned 2004
- Andrew Roger Gare Director · resigned 2025
- Philip Hall Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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