Company · Shirley
Permadoor Limited
Permadoor Limited is an active UK company (number 02358855), incorporated 1989, with 1 current director, Jonathan Albert Bednall. Source: Companies House, updated 18th October 2026.
Dormant Company
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Permadoor Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 13
- Paul Malcolm Hazel 1995-2008 View profile
- Richard John Rawson 1994-2006 View profile
- John Richard Townsend 1994-1996 View profile
- Anthony James Rawson 1994-2014 View profile
- Richard Cox 1994-2004 View profile
- Peter David Thomas 1993-1998 View profile
- Patrick George Tomkinson 1993-1994 View profile
- John Leslie Hatton 1992-1994 View profile
- Christopher George 1994 View profile
- Michael Gerald Harris 1992 View profile
- Richard Warrington George 1994 View profile
- Sean Edward Rice 1994-2014 View profile
- James Christopher Warrington George 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 10/03/1989
- Registered office
- Shirley
- Previous names
- Winep 68 Limited (until 08/05/2019)
Permadoor Limited (until 28/12/2018)
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.
- Winep 61 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Permadoor Limited
is controlled by Winep 61 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Winep 61 Limited
is controlled by Winep 60 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Winep 60 Limited
is controlled by Epwin Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Epwin Group Limited.
71 other companies in this group
- Churchley Bros.Limited
- Winep 54 Limited
- Winep 56 Limited
- Specialist Building Products Limited
- Winep 53 Limited
- Winep 61 Limited
- Schnicks Limited
- Stormking Plastics Limited
- Winep3 Limited
- Plastal Commercial Limited
- Wrekin Windows Limited
- Winep 55 Limited
- Winep 693 Limited
- Upvc Distributors Limited
- Winep 50 Limited
- Profile 22 Systems Limited
- Winep 5 Limited
- Specialist Building Distribution LTD
- Winep 52 Limited
- Swish Building Products Limited
- Churchley Builders Plastics Limited
- Silplas Building Products Limited
- HIS Systems Limited
- Ecodek Limited
- Winep 51 Limited
- Magden Limited
- TP Distribution LTD
- Winep 60 Limited
- Specialist Outdoor Products Limited
- Masterglaze Limited
- Winep 67 Limited
- Winep 57 Limited
- Venture Building Plastics Limited
- NU*Stock LTD
- Building Plastics Holdings Limited
- Trentham Logistics Limited
- Spectus Systems Limited
- Amazon Civils Limited
- Crown Architectural Aluminium (UK) Limited
- Trade BP LTD
- CK Building Supplies LTD
- Accrington Plastics LTD
- Epwin Group Limited
- Masterjoint Limited
- Epwin Secretaries Limited
- Amicus Building Products Limited
- Hampton Decking Limited
- Solent Verandahs LTD
- 09999151 (no longer on the register)
- National Plastics (Building Products) Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Jonathan Albert Bednall Director · appointed 2014
Directors past 6 years
- Jonathan Albert Bednall Director · appointed 2014
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
- 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
- 02358855
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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