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Company

Permarock Products Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Permarock Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. John Mcdonough 2011-2011 Director View profile
  2. Paul Richard Varley 2011-2012 Director View profile
  3. Richard Francis Tapp 2011-2012 Director View profile
  4. Richard John Howson 2011-2012 Director View profile
  5. Neil Spann 2010-2012 Director View profile
  6. Jonathan Campbell Symonds 2009-2010 Director View profile
  7. Michael Mcmahon 2008-2010 Director View profile
  8. Giles Henry Sharp 2007-2010 Director View profile
  9. Dr Jeremy Richings 2004-2007 Director View profile
  10. Waldrum Sean 2001-2007 Director View profile
  11. Richard William Tocher 1998-2007 Director View profile
  12. Colin Horrocks 1996-1999 Director View profile
  13. Edward Horrocks 1996-2004 Director View profile
  14. Rodger George Canning 2007 Director View profile
  15. Wilfred Ivor Thomas 2001 Director View profile
  16. Michael John Sharman 2007 Director View profile
  17. John Maxwell Hutchinson 1995 Director View profile
  18. Anthony Charles Hornsby 1996 Director View profile
  19. Timothy Francis George 2011-2012 Secretary View profile
  20. Alison Margaret Shepley 2011-2012 Secretary View profile
  21. Christopher Judd 2008-2011 Secretary View profile
  22. Edward John Horrocks 1996-2009 Secretary View profile
  23. Hugh Christopher Thorpe Staunton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1984

Ownership

Owned by (1) 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.

  • Derek Ian Horrocks
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2016-04-06

Group

  1. Permarock Products Limited is controlled by Derek Ian Horrocks
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Derek Ian Horrocks.

14 other companies 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.

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.

1 directors on the board

13.9y median 13.9y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 8Construction 3Professional services 2Other services 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01867923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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