Permastore Limited
Private Limited Company · Eye
ActiveUnited KingdomIncorporated 1931Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPermastore Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123452357Permastore Group LimitedCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 123452358Show 1 ceased record
AG
Mr Andrew Roger GareIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-07-16
Source record 123450624People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 21 historicalCorpKingspan Group LimitedCurrent secretary
Appointed 2025-07-16 · 1 yr
LM
Liam McdanielCurrent director
Appointed 2025-07-16 · 1 yr · Divisional Managing Director
MK
Michael KennedyCurrent director
Appointed 2025-07-16 · 1 yr · Divisional Finance Director
JB
Johnathon BrookCurrent director
Appointed 2018-07-16 · 8 yrs · Director
SA
Saqlain AliCurrent director
Appointed 2017-09-25 · 9 yrs · Director
Show 21 historical appointments
PB
Peter BlackburnResigned director
Resigned 2024-02-01 · Director
JC
Jon CourtResigned director
Resigned 2022-04-07 · 3 yrs · Director
RM
Robert McgregorResigned director
Resigned 2019-04-01 · 4 yrs · Director
GF
Graham FranklinResigned director
Resigned 2018-03-20 · 7 yrs · Director
SH
Stephen HeywoodResigned director
Resigned 2016-07-18 · 4 yrs · Cfo
CR
Charles RobinsonResigned director
Resigned 2015-07-01 · 2 yrs · Engineering Director
BQ
Brian QuarendonResigned director
Resigned 2013-10-07 · 3 yrs · Chief Executive
IH
Ian HenryResigned director
Resigned 2011-06-01 · 5 yrs · Finance Director
BA
Bruce AtkinsonResigned director
Resigned 2010-05-04 · 7 yrs · Sales Director
CC
Curtis CoeResigned director
Resigned 2010-04-19 · 3 yrs · Engineering Director
DM
David MannResigned director
Resigned 2004-08-02 · 14 yrs · Manufacturing Director
MM
Resigned 2003-10-31 · 6 yrs
RC
Robert ColeResigned director
Resigned 2003-02-03 · 7 yrs · Sales Director
JR
John RyanResigned director
Resigned 1998-07-01 · 2 yrs · Sales Director
AG
Andrew GriffithsResigned director
Resigned 1996-04-29 · 6 yrs · Sales Director
PH
Paul HarropResigned director
Resigned 1996-04-29 · 13 yrs · Technical Director
DH
David HoultResigned director
Resigned 1996-04-29 · 7 yrs · Manufacturing Director
PH
Resigned 1991-04-18 · 12 yrs · Company Director
AG
Andrew GareResigned director
Resigned 1991-04-18 · 34 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active