Website & contact details
- Website
Permastore Limited
- Incorporated
- 10 May 1931 (95 years)
- Previously known as
- Permastore Industrial Products Limited (until 17 June 1996)Permastore Limited (until 2 May 1995)Alphabeat Limited (until 23 February 1987)Earlier: Boythorpe Limited, Boythorpe Farm Systems Limited, Melotte Farm Machinery Limited, Melotte Farm & Dairy Equipment Limited
- Industry
- Manufacture of other tanks, reservoirs and containers of metal (25290)
- Directors
- Michael KennedyLiam Mcdaniel
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Permastore LimitedAirfield Industrial ParkEyeIP23 7HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2025
Kennedy, Michael
Director · Appointed 16 July 2025
Irish
Born January 1985 (41)
Mcdaniel, Liam
Director · Appointed 16 July 2025
Irish
Born June 1972 (54)
Director · Appointed 16 July 2025
Irish
Born December 1969 (56)
Brook, Johnathon Michael
Director · Appointed 16 July 2018
British
Born January 1975 (51)
Ali, Saqlain
Director · Appointed 25 September 2017
British
Born August 1977 (49)
Director · Appointed 6 June 2017
British
Born December 1965 (60)
Officer history (21 former)
16 July 2025
Resigned Court, Jon-Paul as Director
16 July 2025
Appointed Kennedy, Michael as Director
16 July 2025
Appointed Mcdaniel, Liam as Director
16 July 2025
16 July 2025
16 July 2025
16 July 2025
Resigned Franklin, Graham Paul as Director
27 September 2024
1 February 2024
8 May 2023
Resigned Mcgregor, Robert Whitelaw as Director
7 April 2022
Appointed Court, Jon-Paul as Director
31 March 2021
1 April 2019
Appointed Mcgregor, Robert Whitelaw as Director
28 September 2018
16 July 2018
Appointed Brook, Johnathon Michael as Director
20 March 2018
Appointed Franklin, Graham Paul as Director
25 September 2017
Appointed Ali, Saqlain as Director
31 August 2017
31 August 2017
Resigned Atkinson, Bruce Anthony as Director
6 June 2017
28 October 2016
18 July 2016
11 July 2016
1 July 2015
28 February 2014
Resigned Coe, Curtis Daniel as Director
7 October 2013
1 June 2011
4 May 2010
Appointed Atkinson, Bruce Anthony as Director
29 April 2010
29 April 2010
29 April 2010
29 April 2010
19 April 2010
Appointed Coe, Curtis Daniel as Director
2 August 2004
16 April 2004
31 October 2003
31 October 2003
31 October 2003
31 March 2003
Resigned Griffiths, Andrew Glyn as Director
3 February 2003
28 July 2000
Resigned Ryan, John Patrick as Director
1 July 1998
Appointed Ryan, John Patrick as Director
29 April 1996
Appointed Griffiths, Andrew Glyn as Director
29 April 1996
29 April 1996
29 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02517298
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04306332
Former controllers (1)
16 July 2025
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Coverworld Holdings Limited Owns 75–100% of shares
Coverworld UK Limited Owns 75–100% of shares
Ever 2479 Limited Owns 75–100% of shares
Euroclad Group Limited Owns 75–100% of shares
Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
Kingspan Environmental & Renewables Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited Owns 75–100% of shares
Kingspan Holdings (Insulation) Limited Owns 75–100% of shares
Kingspan Insulation Limited Owns 75–100% of shares
Kingspan Holdings (Panels) Limited Owns 75–100% of shares
Kingspan Energy Limited Owns 75–100% of shares
Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)
Kingspan Limited Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited Owns 75–100% of shares
Kingspan Services (UK) Limited Owns 75–100% of shares
Interlink Fabrications Limited Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Holdings (Structural & Offsite) Limited Owns 75–100% of shares
Kingspan Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments Limited Owns 75–100% of shares
Tate Global Solutions (Holdings) Limited Owns 75–100% of shares
Hewetson Holdings Limited Owns 75–100% of shares
Kingspan Technical Insulation Limited Owns 75–100% of shares
Onduline Building Products Limited Owns 75–100% of shares
Permastore Group Limited Owns 75–100% of shares
Permastore Agricultural Products Limited Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited This company Has significant influence or control (as a firm)
Solen Energy Group Limited Owns 75–100% of shares
Solen Energy UK Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 28 November 2025 | Current accounting period shortened | 1 | ||
| 8 October 2025 | Full accounts | 30 March 2025 | 40 |
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