Website & contact details
- Group website
- The site of this company’s group or brand.
Permastore Holdings Limited
- Incorporated
- 2 July 1990 (36 years)
- Previously known as
- Permastore Limited (until 17 June 1996)Readyhigh Limited (until 2 May 1995)
- Industry
- Activities of head offices (70100)
- Directors
- Michael KennedyLiam Mcdaniel
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Permastore Holdings 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 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)
Director · Appointed 8 September 2017
British
Born December 1965 (60)
Officer history (14 former)
16 July 2025
16 July 2025
Appointed Kennedy, Michael as Director
16 July 2025
Appointed Mcdaniel, Liam as Director
16 July 2025
16 July 2025
31 March 2021
28 September 2018
Resigned Mann, David James as Director
8 September 2017
28 October 2016
18 July 2016
11 July 2016
7 October 2013
1 June 2011
29 April 2010
29 April 2010
29 April 2010
Appointed Mann, David James as Director
29 April 2010
29 April 2010
29 April 2010
10 December 2004
10 December 2004
10 December 2004
2 March 2004
31 October 2003
31 October 2003
31 October 2003
2 July 2001
31 December 1994
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04306332
Holdings 2
Companies where Permastore Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 28 November 2025 | Current accounting period shortened | |||
| 7 October 2025 | Full accounts | 30 March 2025 | ||
| 30 July 2025 | Termination of appointment of a director |
Other companies in this industry
Salford
London
Plymouth
London
Burnley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →