Permastore Holdings Limited
Company 02517298 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Permastore Limited 4 shared directors
- Permastore Agricultural Products 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02517298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1990 |
| Address | PERMASTORE HOLDINGS LIMITED, AIRFIELD INDUSTRIAL PARK, EYE, IP23 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Permastore Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Roger Gare ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Liam Mcdaniel Director · appointed 2025
- Michael Kennedy Director · appointed 2025
- Noel Mcquaid Director · appointed 2025
- Kingspan Group Limited Corporate-secretary · appointed 2025
- Cutri, Francesco Angelo, Dr Director · appointed 2017
Show 12 former officers
- Stephen Dene Heywood Director · appointed 2016 · resigned 2021
- Brian Leslie Quarendon Director · appointed 2013 · resigned 2016
- Ian Thomas Henry Director · appointed 2011 · resigned 2016
- David James Mann Director · appointed 2010 · resigned 2018
- Paul Harrop Director · appointed 2004 · resigned 2010
- Robert Cole Director · appointed 2004 · resigned 2010
- Michael Stuart Moody Director · appointed 2003 · resigned 2010
- Neil Jenneson Director · appointed 2001 · resigned 2010
- Palmar, Derek, Sir Director · resigned 1994
- Andrew Roger Gare Director · resigned 2025
- David Sheridan Belford Director · resigned 2004
- Philip Hall Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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