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Purmo Group (UK) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Purmo Group (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Stig Bjorkqvist 2018-2019 Director View profile
  2. Mike Conlon 2016-2022 Director View profile
  3. Antonius Johannes Aarts 2016-2019 Director View profile
  4. Kieran Mccauley 2014-2015 Director View profile
  5. Christoph Gasser 2014-2015 Director View profile
  6. Barry Lynch 2013-2025 Director View profile
  7. Martin Wright 2013-2015 Director View profile
  8. Christopher Alan Edwards 2009-2013 Director View profile
  9. David Jon Taylor 2009-2014 Director View profile
  10. Klaus Rogetzer 2007-2009 Director View profile
  11. Tomas Olander 2007-2018 Director View profile
  12. Markus Lengauer 2005-2013 Director View profile
  13. Norman William Bustin 2005-2008 Director View profile
  14. Neil Macpherson 2004-2014 Director View profile
  15. Henrik Bjornstrom 2004-2005 Director View profile
  16. Thomas Franck 2004-2005 Director View profile
  17. Anne Schouten 2003-2004 Director View profile
  18. Lawrence Edward Warriner 2003-2004 Director View profile
  19. Gary Marshall 2002-2017 Director View profile
  20. Anthony John Biggin 2001-2003 Director View profile
  21. David Trotter 2001-2004 Director View profile
  22. Ilkka Tapio Suominen 2001-2003 Director View profile
  23. Trevor Terence Harvey 2000-2000 Director View profile
  24. Thomas Anthony Newton 2000-2002 Director View profile
  25. Luc Denis Francois Cardinaels 2000-2003 Director View profile
  26. Lodewijk Frans Stephaan Maria Vandoninck 2000-2001 Director View profile
  27. Bryan Mark Gray 1999-2000 Director View profile
  28. John Keith Acornley 1999-2000 Director View profile
  29. Francis John Mckay 1996-1999 Director View profile
  30. David Whittow Williams 1995-1996 Director View profile
  31. Patrick Montague Philby 1995-1999 Director View profile
  32. Charles Gerard Young 1995 Director View profile
  33. James Rushworth Hope Loudon 1999 Director View profile
  34. Colin Scott 1995 Director View profile
  35. Dr Samuel Marshall 1995 Director View profile
  36. James Broughton Greaves 1992 Director View profile
  37. Tracy Hails 2017-2024 Secretary View profile
  38. Ian Leslie Boyd 2001-2002 Secretary View profile
  39. Peter Jeffrey Rothwell 1999-2000 Secretary View profile
  40. Gordon Francis Franklin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1960

Group

No further corporate or individual controller is recorded above Purmo Group (UK) LTD on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
305
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£39,804,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

7.4y median 3.8y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Construction 3Business services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00653648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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