Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Permastore Group Limited
- Incorporated
- 17 October 2001 (25 years)
- Previously known as
- Rolco 151 Limited (until 10 December 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Michael KennedyLiam Mcdaniel
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Permastore Group LimitedAirfield Industrial ParkEyeIP23 7HS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 6 June 2017
British
Born December 1965 (60)
Officer history (18 former)
16 July 2025
Appointed Kennedy, Michael as Director
16 July 2025
Appointed Mcdaniel, Liam as Director
16 July 2025
16 July 2025
16 July 2025
16 July 2025
23 February 2024
Resigned Gare, Robert John as Director
23 February 2024
Resigned Gare, David James as Director
31 March 2021
6 June 2017
28 October 2016
18 July 2016
11 July 2016
27 January 2016
Appointed Gare, Robert John as Director
27 January 2016
Appointed Gare, David James as Director
27 January 2016
Resigned Mann, David James as Director
7 October 2013
1 June 2011
1 January 2011
29 April 2010
29 April 2010
29 April 2010
29 April 2010
Appointed Mann, David James as Director
29 April 2010
29 April 2010
10 December 2004
10 December 2004
10 December 2004
26 February 2004
31 October 2003
31 October 2003
31 October 2003
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
17 October 2001
17 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01447372
Former controllers (2)
16 July 2025
6 April 2016
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 This company Owns 75–100% of shares
Permastore Agricultural Products Limited 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 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 28 November 2025 | Current accounting period shortened | |||
| 7 October 2025 | Group of companies' accounts | 30 March 2025 | ||
| 30 July 2025 | Termination of appointment of a director |
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