Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Purmo Group (UK) Ltd
- Incorporated
- 23 March 1960 (66 years)
- Previously known as
- Rettig (UK) Limited (until 21 October 2019)Myson Radiators Limited (until 22 June 2005)Blue Circle Heating Limited (until 7 December 1999)Earlier: Myson Group Public Limited Company
- Industry
- Manufacture of central heating radiators and boilers (25210)
- Directors
- Lauri Soikkeli
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Eastern AvenueTeam Valley Trading EstateGatesheadNE11 0PG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
British
Born August 1977 (49)
Soikkeli, Lauri
Director · Appointed 29 September 2022
Finnish
Born May 1970 (56)
Director · Appointed 2 March 2009
British
Born May 1973 (53)
Officer history (45 former)
3 February 2026
Resigned Jones, Kevin John as Secretary
10 July 2025
7 July 2025
Resigned Lynch, Barry as Director
28 November 2024
Resigned Hails, Tracy as Secretary
28 November 2024
Appointed Jones, Kevin John as Secretary
29 September 2022
Appointed Soikkeli, Lauri as Director
29 September 2022
Resigned Conlon, Mike as Director
13 May 2019
Resigned Bjorkqvist, Stig as Director
10 May 2019
Resigned Aarts, Antonius Johannes as Director
10 April 2018
Appointed Bjorkqvist, Stig as Director
4 April 2018
27 January 2017
Resigned Marshall, Gary as Director
3 January 2017
Appointed Hails, Tracy as Secretary
3 January 2017
Resigned Marshall, Gary as Secretary
16 December 2016
Appointed Conlon, Mike as Director
24 October 2016
Appointed Aarts, Antonius Johannes as Director
30 June 2015
Resigned Mccauley, Kieran as Director
30 June 2015
Resigned Gasser, Christoph as Director
30 June 2015
Resigned Wright, Martin as Director
2 April 2014
Appointed Mccauley, Kieran as Director
2 April 2014
Resigned Macpherson, Neil as Director
2 April 2014
Appointed Gasser, Christoph as Director
2 April 2014
Resigned Taylor, David Jon as Director
20 September 2013
Appointed Lynch, Barry as Director
21 August 2013
18 February 2013
Appointed Wright, Martin as Director
1 January 2013
Resigned Lengauer, Markus as Director
30 October 2009
30 October 2009
Resigned Rogetzer, Klaus as Director
2 March 2009
Appointed Taylor, David Jon as Director
2 March 2009
2 March 2009
Appointed Marshall, Gary as Director
31 December 2008
Resigned Bustin, Norman William as Director
1 February 2007
Appointed Rogetzer, Klaus as Director
1 February 2007
23 September 2005
Appointed Lengauer, Markus as Director
23 September 2005
Resigned Franck, Thomas as Director
17 June 2005
Appointed Bustin, Norman William as Director
17 June 2005
Resigned Marshall, Gary as Director
13 June 2005
Resigned Bjornstrom, Henrik as Director
30 October 2004
Appointed Macpherson, Neil as Director
30 October 2004
30 October 2004
Appointed Marshall, Gary as Director
30 September 2004
1 September 2004
Appointed Franck, Thomas as Director
1 September 2004
1 September 2004
Resigned Schouten, Anne as Director
1 September 2004
Appointed Bjornstrom, Henrik as Director
23 December 2003
23 December 2003
Resigned Suominen, Ilkka Tapio as Director
23 December 2003
Appointed Schouten, Anne as Director
23 December 2003
Resigned Cardinaels, Luc Denis Francois as Director
10 March 2003
10 March 2003
1 October 2002
Appointed Marshall, Gary as Secretary
1 October 2002
Resigned Boyd, Ian Leslie as Secretary
31 March 2002
Resigned Newton, Thomas Anthony as Director
14 June 2001
23 January 2001
Appointed Newton, Thomas Anthony as Director
23 January 2001
23 January 2001
Appointed Suominen, Ilkka Tapio as Director
23 January 2001
Appointed Boyd, Ian Leslie as Secretary
23 January 2001
23 January 2001
Resigned Newton, Thomas Anthony as Secretary
7 December 2000
17 March 2000
17 March 2000
Appointed Cardinaels, Luc Denis Francois as Director
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
Appointed Newton, Thomas Anthony as Secretary
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
31 October 1999
7 June 1996
26 January 1996
8 December 1995
8 December 1995
24 August 1995
15 August 1995
15 August 1995
16 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15658719
Holdings 2
Companies where Purmo Group (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
14 January 2025
Ceased Purmo Group PLC — Owns 75–100% of shares
31 January 2022
Ceased Purmo Group OY AB — Owns 75–100% of shares
6 October 2019
Ceased Rettig Icc BV — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Purmo Group Midco (UK) Limited Owns 75–100% of shares
Purmo Group Holdco (UK) Limited Owns 75–100% of shares
Purmo Group (UK) Ltd This company Owns 75–100% of shares
Purmo Group Finco (UK) PLC Owns 75–100% of shares
Ufhn Holdings Ltd Owns 75–100% of shares
Unitherm UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£31,895,000)
- Employees
- 305
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £22,687,000 | |
| Current Assets | £32,287,000 | |
| Debtors | £12,364,000 | |
| Cash | £585,000 | |
| Creditors (< 1 year) | £37,127,000 | |
| Creditors (> 1 year) | £9,348,000 | |
| Net Current Assets | (£4,840,000) | |
| Net Assets | £11,326,000 | |
| Shareholder Funds | £6,463,000 | £11,326,000 |
| Turnover | £89,527,000 | |
| Cost of Sales | £64,000,000 | £70,703,000 |
| Gross Profit | £18,824,000 | |
| Admin Expenses | £29,024,000 | £6,311,000 |
| Staff Costs | £16,005,000 | £16,941,000 |
| Operating Profit | (£148,000) | |
| Profit Before Tax | (£31,895,000) | (£1,482,000) |
| Tax | £7,909,000 | (£981,000) |
| Profit for Period | (£501,000) | |
Filings 322
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Termination of appointment of a secretary | |||
| 31 December 2025 | Resolutions |
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