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Permavoid Limited

04369142

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

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 07/02/2002

Previously known as

Euro Landscapes Limited · until 11/07/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Ms Emma Gayle Versluys

secretary · Since 31/08/2018

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 31/08/2018

Joseph Michael Vorih

director · Since 28/02/2022

American · England · Age 59

Timothy Neil Pullen

director · Since 01/11/2023

British · England · Age 48

Former

Argus Nominee Directors Limited

corporate nominee director · Resigned 12/03/2002

Argus Nominee Secretaries Limited

corporate nominee secretary · Resigned 12/03/2002

Carolus Hermanus Van Raam

director · Resigned 31/08/2018

Diane Leigh

secretary · Resigned 31/08/2018

Thomas Leo Murphy

director · Resigned 31/08/2018

Claire Culshaw

secretary · Resigned 31/08/2018

Glen Brian Sabin

director · Resigned 01/11/2021

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

Polypipe Limited

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

4, Victoria Place, Leeds, LS11 5AE

Reg: 01099323 · Companies Registrar Of England And Wales · Limited Company

Notified 31/08/2018

Former PSCs

Van Raam Holdings Bv

Ceased 31/08/2018

Mr Thomas Leo Murphy

Ceased 31/08/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 15/05/2020Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 26/11/2018Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 22/11/2018Satisfied 23/08/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14 Victoria Place
2026-08-09

4 VICTORIA PLACE

post townLeeds
2026-08-09

LEEDS

officer appointedVERSLUYS, Emma Gayle
2026-08-09
officer appointedPULLEN, Timothy Neil
2026-08-09
officer appointedVORIH, Joseph Michael
2026-08-09