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Companies/00352908

Permanoid Limited

Other manufacturing n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Davro InvestmentsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141868689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
HH
Helen Julie HampsonCurrent secretary
Appointed 2025-02-01 · 1 yr
OH
Oliver HingstonCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+1 other
PS
Philip StottCurrent director
Appointed 2007-01-01 · 19 yrs · Company Director
+4 others
DH
David HingstonCurrent director
Appointed 2000-07-03 · 26 yrs · Engineer
+5 others
Show 25 historical appointments
DL
Darran LowdeResigned director
Resigned 2020-07-08 · Director
WB
Wayne ButlerResigned director
Resigned 2017-02-15 · 4 yrs · None
GP
Gary PayneResigned secretary
Resigned 2016-04-01 · 8 yrs
SH
Susan HingstonResigned director
Resigned 2014-03-31 · 6 yrs · Retired
BH
Brian HayResigned director
Resigned 2007-01-01 · 7 yrs · Consultant
JM
Joseph Monello JrResigned director
Resigned 2004-05-20 · 12 yrs · Accountant
DC
David CresswellResigned secretary
Resigned 2001-01-15 · 15 yrs
JM
John McaloonResigned director
Resigned 2000-10-01 · Finance Director
GP
Girvin PalfreyResigned director
Resigned 2000-10-01 · 1 yr · Engineer
SF
Stephen FlitcroftResigned secretary
Resigned 2000-09-01 · Accountant
DH
David HingstonResigned secretary
Resigned 2000-07-03 · Engineer
RP
Roger PettyResigned director
Resigned 2000-07-03 · 6 yrs · Company Director
BE
Bryan EdisburyResigned secretaryResigned director
Resigned 1999-02-05 · 1 yr · Director
FH
Frederick HawleyResigned directorResigned secretary
Resigned 1995-08-31 · 3 yrs · Director
GC
Gilles CoulombeauResigned director
Resigned 1995-07-03 · 3 yrs · Company Director
SE
Stephen EllisResigned director
Resigned 1993-09-01 · Manufacturing Director
RW
Ross WrightResigned director
Resigned 1991-07-11 · 5 yrs · Director
EB
Eric BrocklehurstResigned director
Resigned 1991-07-11 · 4 yrs · Director
JT
Jan TaunResigned directorResigned secretary
Resigned 1991-07-11 · 4 yrs · Director
NA
Neil AncellResigned director
Resigned 1991-07-11 · 9 yrs · Director
RH
Reginald HardieResigned director
Resigned 1991-07-11 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active