PERMANOID LIMITED -


Company Profile Company Filings

Overview

PERMANOID LIMITED is a Private Limited Company from and has the status: Active.
PERMANOID LIMITED was incorporated 84 years ago on 12/05/1939 and has the registered number: 00352908. The accounts status is SMALL and accounts are next due on 30/06/2024.

PERMANOID LIMITED -

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HULME HALL LANE,
M40 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES HINGSTON Jun 1979 British Director 2020-07-08 CURRENT
MR GARY PAYNE Secretary 2016-04-01 CURRENT
MR DAVID LINDSAY HINGSTON Dec 1945 British Director 2000-07-03 CURRENT
PHILIP JOHN STOTT Jan 1944 British Director 2007-01-01 CURRENT
JOHN ROWLAND MCALOON Dec 1953 British Director 2000-10-01 UNTIL 2001-05-22 RESIGNED
MR ROSS ALEXANDER WRIGHT May 1941 British Director RESIGNED
BRYAN ANTHONY EDISBURY May 1939 British Secretary 1999-02-05 UNTIL 2000-07-03 RESIGNED
DAVID JOHN CRESSWELL Sep 1951 British Secretary 2001-01-15 UNTIL 2016-03-31 RESIGNED
STEPHEN DAVID FLITCROFT Nov 1966 Secretary 2000-09-01 UNTIL 2001-01-12 RESIGNED
FREDERICK WILLIAM HAWLEY Oct 1946 British Secretary 1995-08-31 UNTIL 1999-02-05 RESIGNED
MR DAVID LINDSAY HINGSTON Dec 1945 British Secretary 2000-07-03 UNTIL 2000-09-01 RESIGNED
MR JAN WALRIC TAUN Jan 1946 Secretary RESIGNED
MR BRIAN KENNETH HAY Mar 1944 British Director 2007-01-01 UNTIL 2014-12-31 RESIGNED
MR JAN WALRIC TAUN Jan 1946 Director RESIGNED
MR ROGER STEPHEN PETTY Sep 1930 British Director 2000-07-03 UNTIL 2006-12-10 RESIGNED
GIRVIN BERNARD PALFREY Dec 1949 British Director 2000-10-01 UNTIL 2001-12-30 RESIGNED
MR JOSEPH DOMINICK MONELLO JR Mar 1945 American Director 2004-05-20 UNTIL 2016-06-10 RESIGNED
MR NEIL ANCELL Oct 1952 British Director RESIGNED
MR DARRAN SCOTT LOWDE Oct 1965 British Director 2020-07-08 UNTIL 2020-08-18 RESIGNED
MRS SUSAN HINGSTON Jul 1951 British Director 2014-03-31 UNTIL 2020-07-08 RESIGNED
MR BRIAN KENNETH HAY Mar 1944 British Director 2004-06-18 UNTIL 2005-03-08 RESIGNED
BRYAN ANTHONY EDISBURY May 1939 British Director 1994-08-19 UNTIL 1996-07-31 RESIGNED
FREDERICK WILLIAM HAWLEY Oct 1946 British Director 1995-08-31 UNTIL 1999-02-05 RESIGNED
MR REGINALD GEORGE HARDIE Dec 1938 British Director RESIGNED
MR STEPHEN JOHN ELLIS Aug 1963 British Director 1993-09-01 UNTIL 1994-08-19 RESIGNED
GILLES MAIRE JEAN FRANCOIS COULOMBEAU Dec 1955 French Director 1995-07-03 UNTIL 1999-02-05 RESIGNED
WAYNE BUTLER Feb 1955 British Director 2017-02-15 UNTIL 2021-02-28 RESIGNED
MR ERIC BROCKLEHURST Aug 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davro Investments 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

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