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Permastore Agricultural Products Limited

01866563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Permastore Agricultural Products Limited, Airfield Industrial Park, Eye, IP23 7HS
Incorporated 27/11/1984

Previously known as

Boythorpe Limited · until 02/05/1995
Alphabeat Limited · until 22/04/1985

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Dr Francesco Angelo Cutri

director · Since 08/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Michael Kennedy

director · Since 16/07/2025

DIVISIONAL FINANCE DIRECTOR

IRISH · IRELAND · Age 41

Mr Liam Mcdaniel

director · Since 16/07/2025

DIVISIONAL MANAGING DIRECTOR

IRISH · IRELAND · Age 54

Kingspan Group Limited

secretary · Since 16/07/2025

BRITISH

Also on 127 other boards

Mr Noel Mcquaid

director · Since 16/07/2025

REGIONAL MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Francesco Angelo Cutri

director · Since 08/09/2017

British · England · Age 60

Noel Mcquaid

director · Since 16/07/2025

Irish · Northern Ireland · Age 56

Kingspan Group Limited

corporate secretary · Since 16/07/2025

Reg: 01447372

Also on 127 other boards

Michael Kennedy

director · Since 16/07/2025

Irish · Ireland · Age 41

Liam Mcdaniel

director · Since 16/07/2025

Irish · Ireland · Age 54

Former

Derek Palmar

director · Resigned 31/12/1994

Paul Harrop

director · Resigned 21/12/2001

Philip Hall

director · Resigned 31/10/2003

Philip Hall

secretary · Resigned 31/10/2003

Michael Stuart Moody

secretary · Resigned 29/04/2010

Michael Stuart Moody

director · Resigned 29/04/2010

Ian Thomas Henry

director · Resigned 11/07/2016

David James Mann

director · Resigned 28/09/2018

Stephen Dene Heywood

director · Resigned 31/03/2021

Andrew Roger Gare

director · Resigned 16/07/2025

Persons with Significant Control

Permastore Group Limited

significant-influence-or-control-as-firm

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

Reg: 04306332 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Permastore Holdings Limited

75–100% shares

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

Reg: 02517298 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Roger Gare

Ceased 16/07/2025

Charges0 outstanding

charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 29/04/2010Registered 06/05/2010Satisfied 25/03/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Permastore Agricultural Products Limited
2026-08-09

PERMASTORE AGRICULTURAL PRODUCTS LIMITED

post townEye
2026-08-09

EYE

officer appointedKINGSPAN GROUP LIMITED
2026-08-09
officer appointedCUTRI, Francesco Angelo, Dr
2026-08-09
officer appointedKENNEDY, Michael
2026-08-09
officer appointedMCDANIEL, Liam
2026-08-09
officer appointedMCQUAID, Noel
2026-08-09