Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02517298

Permastore Holdings Limited

Activities of head offices · Eye

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Permastore Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115675766
Show 1 ceased record
AG
Mr Andrew Roger GareIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-16

Source record 115674735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
CorpKingspan Group LimitedCurrent secretary
Appointed 2025-07-16 · 1 yr
LM
Liam McdanielCurrent director
Appointed 2025-07-16 · 1 yr · Divisional Managing Director
MK
Michael KennedyCurrent director
Appointed 2025-07-16 · 1 yr · Divisional Finance Director
NM
Noel McquaidCurrent director
Appointed 2025-07-16 · 1 yr · Regional Managing Director
+3 others
FC
Francesco CutriCurrent director
Appointed 2017-09-08 · 9 yrs · Director
+3 others
Show 14 historical appointments
SH
Stephen HeywoodResigned director
Resigned 2016-07-18 · 4 yrs · Cfo
BQ
Brian QuarendonResigned director
Resigned 2013-10-07 · 3 yrs · Chief Executive
IH
Ian HenryResigned director
Resigned 2011-06-01 · 5 yrs · Finance Director
DM
David MannResigned director
Resigned 2010-04-29 · 8 yrs · Manufacturing Director
PH
Paul HarropResigned director
Resigned 2004-12-10 · 5 yrs · Technical Director
MM
Michael MoodyResigned directorResigned secretary
Resigned 2004-12-10 · 5 yrs · Finance Director
RC
Robert ColeResigned director
Resigned 2004-12-10 · 5 yrs · Sales Director
NJ
Neil JennesonResigned director
Resigned 2001-07-02 · 8 yrs · Director
DP
Derek PalmarResigned director
Resigned 1992-07-02 · 2 yrs · Company Director
PH
Philip HallResigned directorResigned secretary
Resigned 1992-07-02 · 11 yrs · Company Director
DB
David BelfordResigned director
Resigned 1992-07-02 · 11 yrs · Company Director
AG
Andrew GareResigned director
Resigned 1992-07-02 · 33 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active