Permastore Holdings Limited

02517298

active

Private Limited Company

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 HOLDINGS LIMITED, EYE, IP23 7HS

Incorporated 02/07/1990

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Dr Francesco Angelo Cutri

director · Since 08/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Kingspan Group Limited

secretary · Since 16/07/2025

BRITISH

Also on 127 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

Mr Noel Mcquaid

director · Since 16/07/2025

REGIONAL MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Persons with Significant Control

Permastore Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04306332 · England And Wales · 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

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1996Registered 03/01/1997Satisfied 11/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1990Registered 24/08/1990Satisfied 11/05/2010

charge

satisfied

3I PLC

Created 07/08/1990Registered 13/08/1990Satisfied 28/12/2001