Menna Overview
Here’s a quick overview of PURMO GROUP (UK) LTD 👀 — a Gateshead, Tyne & Wear based business that started in 1960.
PURMO GROUP (UK) LTD
- Company statusactive
- Company No00653648
- Age66 years 4 months Incorporated 23 March 1960
- Officers4
Address
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
PURMO GROUP (UK) LTD is an active company incorporated on 23 March 1960 and based in Gateshead, Tyne & Wear. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25210 Manufacture of central heating radiators and boilers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Kevin John | secretary | 28 Nov 2024 | |
| BARR, Thomas William Eph | director | Aug 1977 | 10 Jul 2025 |
| CURRIE, Linda | director | May 1973 | 02 Mar 2009 |
| SOIKKELI, Lauri | director | May 1970 | 29 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Grand Bidco (Uk) Limited | 16 Aug 2024 | |
| Purmo Group Plc | 01 Feb 2022 | |
| Purmo Group Oy Ab | 07 Oct 2019 | |
| Rettig Icc Bv | 06 Apr 2016 |
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Here’s a quick overview of PURMO GROUP (UK) LTD 👀 — a Gateshead, Tyne & Wear based business that started in 1960.