Permastore Group Limited

04306332

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 GROUP LIMITED, EYE, IP23 7HS

Incorporated 17/10/2001

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

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

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

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 11/05/2010