Permastore Agricultural Products Limited

Active01866563 Private limited company
Incorporated
27 November 1984 (41 years)
Previously known as
Boythorpe Limited (until 2 May 1995)
Alphabeat Limited (until 22 April 1985)
Industry
Non-trading company (74990)
Directors
Michael Kennedy
Liam Mcdaniel
Owned by
Accounts type
Dormant
Region
East of England
Address
Permastore Agricultural Products Limited
Airfield Industrial Park
Eye
IP23 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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 July 2025
Also at Permastore Group Limited, Euroclad Group Limited, Ever 2479 Limited · more companies
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
Also at Permastore Group Limited, Permastore Limited, Permastore Holdings Limited · more companies
Irish
Born December 1969 (56)
Director · Appointed 8 September 2017
Also at Permastore Group Limited, Permastore Limited, Permastore Holdings Limited · more companies
British
Born December 1965 (60)
Officer history (10 former)
16 July 2025
Appointed Kennedy, Michael as Director
16 July 2025
Appointed Mcdaniel, Liam as Director
16 July 2025
Appointed Mcquaid, Noel as Director
16 July 2025
Appointed Kingspan Group Limited as Corporate Secretary
16 July 2025
Resigned Gare, Andrew Roger as Director
31 March 2021
Resigned Heywood, Stephen Dene as Director
28 September 2018
Resigned Mann, David James as Director
8 September 2017
Appointed Cutri, Francesco Angelo, Dr as Director
18 July 2016
Appointed Heywood, Stephen Dene as Director
11 July 2016
Resigned Henry, Ian Thomas as Director
1 June 2011
Appointed Henry, Ian Thomas as Director
29 April 2010
Appointed Mann, David James as Director
29 April 2010
Resigned Moody, Michael Stuart as Secretary
29 April 2010
Resigned Moody, Michael Stuart as Director
31 October 2003
Appointed Moody, Michael Stuart as Secretary
31 October 2003
Appointed Moody, Michael Stuart as Director
31 October 2003
Resigned Hall, Philip as Secretary
31 October 2003
Resigned Hall, Philip as Director
21 December 2001
Resigned Harrop, Paul as Director
31 December 1994
Resigned Palmar, Derek, Sir as Director
1 January 1992
Appointed Hall, Philip as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04306332
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02517298
Former controllers (1)
16 July 2025
Ceased Andrew Roger Gare — Has significant influence or control

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Kingspan Group Limited
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 This company Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited 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 160

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a dormant company31 December 2025
10 March 2026Confirmation statement with no updates28 February 2026
28 November 2025Current accounting period shortened
7 October 2025Accounts for a dormant company30 March 2025
30 July 2025Termination of appointment of a director
Show all 160 filings

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