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Companies/01867923

Permarock Products Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DH
Mr Derek Ian HorrocksIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144643973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
DH
Derek HorrocksCurrent director
Appointed 2012-08-31 · 14 yrs · Company Director
+20 others
Show 27 historical appointments
TG
Timothy GeorgeResigned secretary
Resigned 2011-09-05
AS
Alison ShepleyResigned secretary
Resigned 2011-06-08 · 1 yr
RH
Richard HowsonResigned director
Resigned 2011-06-08 · 1 yr · Executive Director
RT
Richard TappResigned director
Resigned 2011-06-08 · 1 yr · Solicitor
PV
Paul VarleyResigned director
Resigned 2011-06-08 · Director
JM
John McdonoughResigned director
Resigned 2011-06-08 · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2011-06-08 · 1 yr · Finance Director
NS
Neil SpannResigned director
Resigned 2010-10-13 · 1 yr · Accountant
JS
Jonathan SymondsResigned director
Resigned 2009-10-26 · 1 yr · Director
MM
Michael McmahonResigned director
Resigned 2008-01-04 · 2 yrs · Director
CJ
Christopher JuddResigned secretary
Resigned 2008-01-04 · 3 yrs
GS
Giles SharpResigned director
Resigned 2007-10-31 · 2 yrs · Accountant
JR
Jeremy RichingsResigned director
Resigned 2004-04-01 · 3 yrs · Technical Director
WS
Waldrum SeanResigned director
Resigned 2001-06-28 · 6 yrs · Operations Director
RT
Richard TocherResigned director
Resigned 1998-08-01 · 9 yrs · Director
EH
Edward HorrocksResigned directorResigned secretary
Resigned 1996-04-19 · 12 yrs · Director
CH
Colin HorrocksResigned director
Resigned 1996-04-19 · 2 yrs · Director
EH
Edward HorrocksResigned director
Resigned 1996-04-19 · 7 yrs · Director
DH
Derek HorrocksResigned director
Resigned 1996-04-19 · 13 yrs · Director
RC
Rodger CanningResigned director
Resigned 1991-04-30 · 16 yrs · Chief Executive
WT
Wilfred ThomasResigned director
Resigned 1991-04-30 · 10 yrs · Managing Director
JH
John HutchinsonResigned director
Resigned 1991-04-30 · 4 yrs · Architect
HS
Hugh StauntonResigned directorResigned secretary
Resigned 1991-04-30 · 4 yrs · Solicitor
AH
Anthony HornsbyResigned director
Resigned 1991-04-30 · 4 yrs · Business Consultant
MS
Michael SharmanResigned director
Resigned 1991-04-30 · 16 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active