Permasteelisa (UK) Limited

Active02423388 Private limited company
Incorporated
18 September 1989 (37 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Timothy Joseph Fazio
Andrew Mayer Bursky
Accounts type
Full
Region
Greater London
Address
Yarnwicke
5th Floor
119
121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Scheldebouw B.V.
British
Born October 1982 (44)
Director · Appointed 25 November 2019
British
Born July 1959 (67)
Officer history (26 former)
13 November 2025
Resigned Wax, Juergen Christian as Director
12 November 2025
8 November 2025
Resigned Monnikes, Jens as Director
9 September 2025
Resigned Marks, Lee as Director
1 June 2025
Resigned Osemeke, Uchechukwu Paula as Secretary
15 November 2023
Resigned Fitoury, Jalal as Director
15 November 2023
Appointed Marks, Lee as Director
15 November 2023
Appointed Monnikes, Jens as Director
15 November 2023
Resigned Earle, Gordon Andrew as Director
19 October 2022
Appointed Osemeke, Uchechukwu Paula as Secretary
17 October 2022
Resigned Deil, Martin Georg as Director
18 March 2020
Resigned Floccari, Elisabetta as Director
25 November 2019
Appointed Fitoury, Jalal as Director
25 November 2019
Appointed Floccari, Elisabetta as Director
25 November 2019
Appointed Wax, Juergen Christian as Director
25 November 2019
Appointed Deil, Martin Georg as Director
25 November 2019
Resigned Lother, Klaus Ernst as Director
25 November 2019
Resigned De Vito, Andrea as Director
25 November 2019
Appointed Conboye, John Edward as Director
28 October 2016
Appointed De Vito, Andrea as Director
28 October 2016
Resigned Floccari, Elisabetta as Director
21 October 2016
Resigned Safavi, Seyed Farid as Director
21 October 2016
Appointed Earle, Gordon Andrew as Director
4 June 2015
Resigned French, Matthew John as Secretary
1 June 2015
Appointed Safavi, Seyed Farid as Director
1 June 2015
Appointed Floccari, Elisabetta as Director
31 May 2015
Resigned Perin, Marzio as Director
31 May 2015
Resigned French, Matthew as Director
31 May 2015
Resigned Barioli, Alessandro as Director
15 March 2012
Appointed Perin, Marzio as Director
15 March 2012
Resigned Van De Linde, Lambertus Willem as Director
15 March 2012
Resigned Corocher, Vittorino as Director
15 March 2012
Appointed Lother, Klaus Ernst as Director
22 December 2010
Appointed French, Matthew as Director
27 November 2008
Appointed Corocher, Vittorino as Director
31 August 2008
Resigned Conboye, John Edward as Director
31 May 2008
Resigned Alessandrini, Giampiero as Director
22 April 2008
Resigned Vallestad, Terje as Director
22 April 2008
Resigned Vallestad, Terje as Secretary
22 April 2008
Appointed French, Matthew John as Secretary
7 February 2008
Appointed Alessandrini, Giampiero as Director
7 February 2008
Appointed Van De Linde, Lambertus Willem as Director
7 February 2008
Appointed Barioli, Alessandro as Director
1 February 2008
Appointed Vallestad, Terje as Secretary
31 January 2008
Resigned Iovino, Giancarlo Gennaro as Secretary
31 January 2008
Resigned Iovino, Giancarlo Gennaro as Director
1 December 2006
Appointed Vallestad, Terje as Director
21 April 2006
Resigned Pavan, Enzo as Director
1 January 2002
Appointed Conboye, John Edward as Director
6 November 1998
Appointed Pavan, Enzo as Director
6 November 1998
Resigned Colomban, Massimo as Director

Ownership 2 active

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

Timothy Joseph Fazio
Individual · Notified 13 July 2021
Owns 25–50% of shares
American
Born May 1973 (53)
Andrew Mayer Bursky
Individual · Notified 13 July 2021
Owns 25–50% of shares
American
Born September 1956 (70)
Former controllers (2)
13 July 2021
Ceased Acr GP Iii (Cayman) LLC — Owns 75–100% of shares
30 September 2020
Ceased Lixil Group Corporation — Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
7 January 2026Full accounts31 March 2025
13 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
9 November 2025Termination of appointment of a director
Show all 189 filings

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