Permanoid Limited

Active00352908 Private limited company
Incorporated
12 May 1939 (87 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
107 Hulme Hall Lane
Manchester
M40 8HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Hampson, Helen Julie
Secretary · Appointed 1 February 2025
Director · Appointed 8 July 2020
British
Born June 1979 (47)
Director · Appointed 1 January 2007
British
Born January 1944 (82)
Director · Appointed 3 July 2000
British
Born December 1945 (80)
Officer history (25 former)
1 February 2025
Appointed Hampson, Helen Julie as Secretary
31 January 2025
Resigned Payne, Gary as Secretary
28 February 2021
Resigned Butler, Wayne as Director
18 August 2020
Resigned Lowde, Darran Scott as Director
8 July 2020
Appointed Hingston, Oliver James as Director
8 July 2020
Resigned Hingston, Susan as Director
8 July 2020
Appointed Lowde, Darran Scott as Director
15 February 2017
Appointed Butler, Wayne as Director
10 June 2016
Resigned Monello Jr, Joseph Dominick as Director
1 April 2016
Appointed Payne, Gary as Secretary
31 March 2016
Resigned Cresswell, David John as Secretary
31 December 2014
Resigned Hay, Brian Kenneth as Director
31 March 2014
Appointed Hingston, Susan as Director
1 January 2007
Appointed Hay, Brian Kenneth as Director
1 January 2007
Appointed Stott, Philip John as Director
10 December 2006
Resigned Petty, Roger Stephen as Director
8 March 2005
Resigned Hay, Brian Kenneth as Director
18 June 2004
Appointed Hay, Brian Kenneth as Director
20 May 2004
Appointed Monello Jr, Joseph Dominick as Director
30 December 2001
Resigned Palfrey, Girvin Bernard as Director
22 May 2001
Resigned Mcaloon, John Rowland as Director
15 January 2001
Appointed Cresswell, David John as Secretary
12 January 2001
Resigned Flitcroft, Stephen David as Secretary
1 October 2000
Appointed Mcaloon, John Rowland as Director
1 October 2000
Appointed Palfrey, Girvin Bernard as Director
1 September 2000
Appointed Flitcroft, Stephen David as Secretary
1 September 2000
Resigned Hingston, David Lindsay as Secretary
9 August 2000
Resigned Ancell, Neil as Director
3 July 2000
Appointed Hingston, David Lindsay as Secretary
3 July 2000
Appointed Petty, Roger Stephen as Director
3 July 2000
Appointed Hingston, David Lindsay as Director
3 July 2000
Resigned Edisbury, Bryan Anthony as Secretary
5 February 1999
Appointed Edisbury, Bryan Anthony as Secretary
5 February 1999
Resigned Hawley, Frederick William as Director
5 February 1999
Resigned Hawley, Frederick William as Secretary
5 February 1999
30 September 1996
Resigned Wright, Ross Alexander as Director
31 July 1996
Resigned Edisbury, Bryan Anthony as Director
31 July 1996
Resigned Hardie, Reginald George as Director
3 October 1995
Resigned Brocklehurst, Eric as Director
31 August 1995
Appointed Hawley, Frederick William as Secretary
31 August 1995
Appointed Hawley, Frederick William as Director
21 August 1995
Resigned Taun, Jan Walric as Secretary
21 August 1995
Resigned Taun, Jan Walric as Director
3 July 1995
19 August 1994
Resigned Ellis, Stephen John as Director
19 August 1994
Appointed Edisbury, Bryan Anthony as Director
1 September 1993
Appointed Ellis, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03856884

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clynder Cables Limited Owns 75–100% of shares
Permanoid Limited This company Owns 75–100% of shares
Permanoid Properties Limited Owns 75–100% of shares

Filings 210

Show all 210 filings

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