Permastore Group Limited
Activities of head offices · Eye
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKingspan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-16 · No cessation recorded
Source record 120308821Show 2 ceased records
AG
Andrew Roger GareIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106294569AG
Andrew Roger GareIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-16
Source record 113104979People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpKingspan 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
Show 17 historical appointments
SH
Stephen HeywoodResigned director
Resigned 2016-07-18 · 4 yrs · Cfo
RG
Robert GareResigned director
Resigned 2016-01-27 · 8 yrs · Director
DG
David GareResigned director
Resigned 2016-01-27 · 8 yrs · Director
BQ
Brian QuarendonResigned director
Resigned 2013-10-07 · 3 yrs · Chief Executive
IH
Ian HenryResigned director
Resigned 2011-06-01 · 5 yrs · Finance Director
EM
Elliott MannisResigned director
Resigned 2011-01-01 · 14 yrs · Company Director
DM
David MannResigned director
Resigned 2010-04-29 · 5 yrs · Manufacturing Director
PH
Paul HarropResigned director
Resigned 2004-12-10 · 5 yrs · Technical Director
MM
Resigned 2004-12-10 · 5 yrs · Finance Director
RC
Robert ColeResigned director
Resigned 2004-12-10 · 5 yrs · Sales Director
PH
Resigned 2001-12-20 · 1 yr · Company Director
NJ
Neil JennesonResigned director
Resigned 2001-12-20 · 8 yrs · Company Director
DB
David BelfordResigned director
Resigned 2001-12-20 · 2 yrs · Company Director
AG
Andrew GareResigned director
Resigned 2001-12-20 · 23 yrs · Company Director
CorpRollits Company Formations LimitedResigned director
Resigned 2001-10-17 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active