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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Hoult, David Martin
    Manufacturing Director born in October 1959
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Coe, Curtis Daniel
    Engineering Director born in December 1958
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Graham Paul
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2025-07-16
    OF - Director → CIF 0
  • 5
    Atkinson, Bruce Anthony
    Sales Director born in June 1965
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Mcquaid, Noel
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Cutri, Francesco Angelo, Dr
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Heywood, Stephen Dene
    Cfo born in April 1966
    Individual (74 offsprings)
    Officer
    2016-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Philip
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
    Hall, Philip
    Individual (5 offsprings)
    Officer
    ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Brook, Johnathon Michael
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Andrew Glyn
    Sales Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Blackburn, Peter
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Cole, Robert
    Sales Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2010-04-29
    OF - Director → CIF 0
  • 15
    Court, Jon-paul
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 16
    Mann, David James
    Manufacturing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Moody, Michael Stuart
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    Moody, Michael Stuart
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 18
    Harrop, Paul
    Technical Director born in December 1953
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 19
    Henry, Ian Thomas
    Finance Director born in January 1956
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 20
    Ryan, John Patrick
    Sales Director born in December 1958
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    Quarendon, Brian Leslie
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    2013-10-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 22
    Robinson, Charles
    Engineering Director born in March 1955
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Mcgregor, Robert Whitelaw
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 24
    Gare, Andrew Roger
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 2025-07-16
    OF - Director → CIF 0
    Mr Andrew Roger Gare
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-16
    PE - Has significant influence or controlCIF 0
  • 25
    Ali, Saqlain
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 26
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No2, Greenfield, Holywell, Flintshire, North Wales, Wales
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 27
    PERMASTORE GROUP LIMITED
    - now 04306332
    ROLCO 151 LIMITED - 2001-12-10
    Permastore, Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    PERMASTORE HOLDINGS LIMITED
    - now 02517298
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    Permastore, Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERMASTORE LIMITED

Period: 1996-06-17 ~ now
Company number: 00257009
Registered names
PERMASTORE LIMITED - now 02517298
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal

  • PERMASTORE LIMITED
    Info
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1996-06-17
    ALPHABEAT LIMITED - 1996-06-17
    BOYTHORPE LIMITED - 1996-06-17
    BOYTHORPE FARM SYSTEMS LIMITED - 1996-06-17
    MELOTTE FARM MACHINERY LIMITED - 1996-06-17
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1996-06-17
    Registered number 00257009
    Permastore Limited, Airfield Industrial Park, Eye IP23 7HS
    PRIVATE LIMITED COMPANY incorporated on 1931-05-10 (94 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.