Permarail Limited
Company 04454129 Active
Connected board network
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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.
- Navitas Engineering LTD. 5 shared directors
- Navitas Engineering Group LTD. 5 shared directors
- Octavius Infrastructure LTD. 4 shared directors
- Topham Investco Limited 4 shared directors
- Topham Holdco Limited 4 shared directors
- Topham Midco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04454129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Navitas Engineering Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Michael John Ramsbottom ceased 2019 British
ownership of shares 50-75% - Miss Mira Lee ceased 2019 British
ownership of shares 25-50%
Officers (11)
- Thomas James Wharton Rowe Director · appointed 2025
- Gary Donald Young Director · appointed 2025
- Sally Evans Secretary · appointed 2025
- Andrew Paul Markwick Director · appointed 2025
- John Vincent Dowsett Director · appointed 2023
- NEL, Louis Gerhardus, Mr. Director · appointed 2019
Show 5 former officers
- Philip David Moses Director · appointed 2023 · resigned 2026
- Dianne Wendy Nel Director · appointed 2019 · resigned 2023
- Mira Lee Secretary · appointed 2005 · resigned 2019
- Stuart Wilfred Mealing Secretary · appointed 2002 · resigned 2004
- Ramsbottom, Michael John, Dr Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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