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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
Active 5
  • 1
    Cutri, Francesco Angelo, Dr
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcquaid, Noel
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcdaniel, Liam
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Michael
    Born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreenfield Business Park No2, Greenfield, Holywell, Flintshire, North Wales, Wales
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Heywood, Stephen Dene
    Cfo born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mann, David James
    Manufacturing Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Gare, Andrew Roger
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2025-07-16
    OF - Director → CIF 0
    Andrew Roger Gare
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hall, Philip
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-10-31
    OF - Director → CIF 0
    Hall, Philip
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Mannis, Elliott Michael
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Henry, Ian Thomas
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 7
    Moody, Michael Stuart
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2010-04-29
    OF - Director → CIF 0
    Moody, Michael Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 8
    Cole, Robert
    Sales Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Gare, David James
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Gare, Robert John
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Belford, David Sheridan
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2004-02-26
    OF - Director → CIF 0
  • 12
    Harrop, Paul
    Technical Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 13
    Quarendon, Brian Leslie
    Chief Executive born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 14
    Jenneson, Neil
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 15
    Rollits Company Formations Limited
    Born in October 1999
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressWilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-17 ~ 2001-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PERMASTORE GROUP LIMITED

Previous name
ROLCO 151 LIMITED - 2001-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERMASTORE GROUP LIMITED
    Info
    ROLCO 151 LIMITED - 2001-12-10
    Registered number 04306332
    icon of addressPermastore Group Limited, Airfield Industrial Park, Eye IP23 7HS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PERMASTORE GROUP LIMITED
    S
    Registered number 04306332
    icon of addressPermastore, Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, England, IP23 7HS
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
  • PERMASTORE GROUP LIMITED
    S
    Registered number 04306332
    icon of addressPermastore Group Ltd, Airfield Industrial Park, Airfield 1, Eye, Suffolk, England, IP23 7HS
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOYTHORPE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1985-04-22
    icon of addressPermastore Agricultural Products Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    icon of addressPermastore Holdings Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ALPHABEAT LIMITED - 1987-02-23
    MELOTTE FARM MACHINERY LIMITED - 1978-12-31
    BOYTHORPE LIMITED - 1985-04-22
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1995-05-02
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1976-12-31
    BOYTHORPE FARM SYSTEMS LIMITED - 1981-12-31
    icon of addressPermastore Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.