Permastore Limited EYE


Founded in 1931, Permastore, classified under reg no. 00257009 is an active company. Currently registered at Permastore Limited IP23 7HS, Eye the company has been in the business for 93 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-04-03.

The company has 7 directors, namely Peter B., Jon-Paul C. and Johnathon B. and others. Of them, Andrew G. has been with the company the longest, being appointed on 18 April 1991 and Peter B. has been with the company for the least time - from 1 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael M. who worked with the the company until 29 April 2010.

Permastore Limited Address / Contact

Office Address Permastore Limited
Office Address2 Airfield Industrial Park
Town Eye
Post code IP23 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00257009
Date of Incorporation Sun, 10th May 1931
Industry Manufacture of other tanks, reservoirs and containers of metal
End of financial Year 31st March
Company age 93 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Peter B.

Position: Director

Appointed: 01 February 2024

Jon-Paul C.

Position: Director

Appointed: 07 April 2022

Johnathon B.

Position: Director

Appointed: 16 July 2018

Graham F.

Position: Director

Appointed: 20 March 2018

Saqlain A.

Position: Director

Appointed: 25 September 2017

Francesco C.

Position: Director

Appointed: 06 June 2017

Andrew G.

Position: Director

Appointed: 18 April 1991

Robert M.

Position: Director

Appointed: 01 April 2019

Resigned: 08 May 2023

Stephen H.

Position: Director

Appointed: 18 July 2016

Resigned: 31 March 2021

Charles R.

Position: Director

Appointed: 01 July 2015

Resigned: 31 August 2017

Brian Q.

Position: Director

Appointed: 07 October 2013

Resigned: 28 October 2016

Ian H.

Position: Director

Appointed: 01 June 2011

Resigned: 11 July 2016

Bruce A.

Position: Director

Appointed: 04 May 2010

Resigned: 31 August 2017

Curtis C.

Position: Director

Appointed: 19 April 2010

Resigned: 28 February 2014

David M.

Position: Director

Appointed: 02 August 2004

Resigned: 28 September 2018

Michael M.

Position: Secretary

Appointed: 31 October 2003

Resigned: 29 April 2010

Robert C.

Position: Director

Appointed: 03 February 2003

Resigned: 29 April 2010

John R.

Position: Director

Appointed: 01 July 1998

Resigned: 28 July 2000

Andrew G.

Position: Director

Appointed: 29 April 1996

Resigned: 31 March 2003

Paul H.

Position: Director

Appointed: 29 April 1996

Resigned: 29 April 2010

Michael M.

Position: Director

Appointed: 29 April 1996

Resigned: 29 April 2010

David H.

Position: Director

Appointed: 29 April 1996

Resigned: 16 April 2004

Philip H.

Position: Director

Appointed: 18 April 1991

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Andrew G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Permastore Holdings Limited that entered Eye, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Permastore Group Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Andrew G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Permastore Holdings Limited

Permastore Airfield Industrial Park,, Eye Airfield Industrial Estate, Eye, IP23 7HS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 02517298
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Permastore Group Limited

Permastore Airfield Industrial Park,, Eye Airfield Industrial Estate, Eye, IP23 7HS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 04306332
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-02
filed on: 21st, November 2023
Free Download (40 pages)

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