Permarock Products Limited

Company 01867923 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.9y median 13.9y

average tenure

13.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Sustainable Building Services (UK) Limited 1 shared director
National Insulation Association LTD 1 shared director
Sustainable Investments Limited 1 shared director
Sustainable Group (UK) Limited 1 shared director
Sustainable Housing Limited 1 shared director
Consummate Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01867923
Status	Active
Type	Private Limited Company
Incorporated	30/11/1984
Address	C/O PERMAROCK PRODUCTS LIMITED, FESTIVAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TW
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

43290 - Other construction installation

Ownership - persons with significant control (1)

Mr Derek Ian Horrocks British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm

Officers (24)

Horrocks, Derek Ian Director · appointed 2012
George, Timothy Francis Former Secretary · appointed 2011 · resigned 2012
Mcdonough, John Former Director · appointed 2011 · resigned 2011
Varley, Paul Richard Former Director · appointed 2011 · resigned 2012
Tapp, Richard Francis Former Director · appointed 2011 · resigned 2012
Howson, Richard John Former Director · appointed 2011 · resigned 2012
Shepley, Alison Margaret Former Secretary · appointed 2011 · resigned 2012
Spann, Neil Former Director · appointed 2010 · resigned 2012
Symonds, Jonathan Campbell Former Director · appointed 2009 · resigned 2010
Mcmahon, Michael Former Director · appointed 2008 · resigned 2010
Judd, Christopher Former Secretary · appointed 2008 · resigned 2011
Sharp, Giles Henry Former Director · appointed 2007 · resigned 2010
Richings, Jeremy, Dr Former Director · appointed 2004 · resigned 2007
Sean, Waldrum Former Director · appointed 2001 · resigned 2007
Tocher, Richard William Former Director · appointed 1998 · resigned 2007
Horrocks, Colin Former Director · appointed 1996 · resigned 1999
Horrocks, Edward John Former Secretary · appointed 1996 · resigned 2009
Horrocks, Edward Former Director · appointed 1996 · resigned 2004
Canning, Rodger George Former Director · resigned 2007
Thomas, Wilfred Ivor Former Director · resigned 2001
Staunton, Hugh Christopher Thorpe Former Secretary · resigned 1996
Sharman, Michael John Former Director · resigned 2007
Hutchinson, John Maxwell Former Director · resigned 1995
Hornsby, Anthony Charles Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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