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Permastore Group Limited

04306332

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 Group Limited, Airfield Industrial Park, Eye, IP23 7HS
Incorporated 17/10/2001

Previously known as

Rolco 151 Limited · until 10/12/2001

Compliance

Last accounts

30/03/2025

group

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 06/06/2017

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 06/06/2017

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

Rollits Company Formations Limited

corporate director · Resigned 20/12/2001

Rollits Company Secretaries Limited

corporate secretary · Resigned 20/12/2001

Philip Hall

director · Resigned 31/10/2003

Philip Hall

secretary · Resigned 31/10/2003

David Sheridan Belford

director · Resigned 26/02/2004

Neil Jenneson

director · Resigned 29/04/2010

Michael Stuart Moody

secretary · Resigned 29/04/2010

Robert Cole

director · Resigned 29/04/2010

Michael Stuart Moody

director · Resigned 29/04/2010

Paul Harrop

director · Resigned 29/04/2010

David James Mann

director · Resigned 27/01/2016

Ian Thomas Henry

director · Resigned 11/07/2016

Brian Leslie Quarendon

director · Resigned 28/10/2016

Stephen Dene Heywood

director · Resigned 31/03/2021

Robert John Gare

director · Resigned 23/02/2024

David James Gare

director · Resigned 23/02/2024

Andrew Roger Gare

director · Resigned 16/07/2025

Elliott Michael Mannis

director · Resigned 16/07/2025

Persons with Significant Control

Kingspan Group Limited

75–100% shares
75–100% votes
Appoint directors

Greenfield Business Park No2, Greenfield, Flintshire, CH8 7GJ

Reg: 01447372 · England And Wales Company Register · Private Company Limited By Shares

Notified 16/07/2025

Former PSCs

Andrew Roger Gare

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

ALLIANCE AND LEICESTER PLC

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

Change History

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
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Permastore Group Limited
2026-08-09

PERMASTORE GROUP LIMITED

post townEye
2026-08-09

EYE