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Companies/04454129

Permarail Limited

Other business support service activities n.e.c. · Helsby

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-07 · No cessation recorded

Source record 225591482
Show 2 ceased records
MR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-07

Source record 218215009
ML
Miss Mira LeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-07

Source record 218215601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
TR
Appointed 2025-11-24
+8 others
SE
Sally EvansCurrent secretary
Appointed 2025-11-24
AR
Alasdair Alan RyderCurrent director
Appointed 2025-11-24
GY
Gary YoungCurrent director
Appointed 2025-11-24
+34 others
AM
Andrew Paul MarkwickCurrent director
Appointed 2025-11-24
+14 others
JD
John DowsettCurrent director
Appointed 2023-12-13 · 2 yrs · Ceo
+9 others
LN
Louis NelCurrent director
Appointed 2019-06-07 · 7 yrs · Director
+3 others
Show 9 historical appointments
PM
Philip MosesResigned director
Resigned 2023-12-13 · 2 yrs · Company Director
DN
Dianne NelResigned secretaryResigned director
Resigned 2019-06-07 · 4 yrs
ML
Mira LeeResigned secretary
Resigned 2005-08-23 · 13 yrs
SM
Stuart MealingResigned directorResigned secretary
Resigned 2002-06-14 · 2 yrs · Safety Consultant
MR
Michael RamsbottomResigned director
Resigned 2002-06-14 · 16 yrs · Safety Consultant
Resigned 2002-06-05
Resigned 2002-06-05

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active