PERMASTORE GROUP LIMITED

Company number 04306332

23 officers / 18 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No2, Greenfield, Holywell, Flintshire, North Wales, Wales, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 16 July 2025

UK Limited Company What's this?

• Registration number: 01447372

CUTRI, Francesco Angelo, Dr

• Correspondence address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, United Kingdom, IP23 7HS
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 June 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Francesco Angelo Cutri to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KENNEDY, Michael

• Correspondence address: Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom, IP23 7HS
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 16 July 2025
• Nationality: Irish
• Place of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Michael Kennedy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MCDANIEL, Liam

• Correspondence address: Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom, IP23 7HS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 July 2025
• Nationality: Irish
• Place of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Liam Joseph McDaniel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MCQUAID, Noel

• Correspondence address: Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom, IP23 7HS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 16 July 2025
• Nationality: Irish
• Place of residence: Northern Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Noel Peter McQuaid to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 January 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HALL, Philip

• Correspondence address: Inglehurst 49 Grove Road, Ilkley, West Yorkshire, LS29 9PQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 31 October 2003
• Nationality: British

MOODY, Michael Stuart

• Correspondence address: 1 Cedar Close, Stradbroke, Suffolk, IP21 5JY
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 29 April 2010
• Nationality: British

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 20 December 2001

BELFORD, David Sheridan

• Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 20 December 2001
• Resigned on: 26 February 2004
• Nationality: British
• Place of residence: United Kingdom

COLE, Robert

• Correspondence address: 19 Greenway, Harpenden, AL5 1NQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 2004
• Resigned on: 29 April 2010
• Nationality: British
• Place of residence: United Kingdom

GARE, Andrew Roger

• Correspondence address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, United Kingdom, IP23 7HS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 December 2001
• Resigned on: 16 July 2025
• Nationality: British
• Place of residence: England

GARE, David James

• Correspondence address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, United Kingdom, IP23 7HS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 January 2016
• Resigned on: 23 February 2024
• Nationality: British
• Place of residence: Canada

GARE, Robert John

• Correspondence address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, United Kingdom, IP23 7HS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 January 2016
• Resigned on: 23 February 2024
• Nationality: British
• Place of residence: Canada

HALL, Philip

• Correspondence address: Inglehurst 49 Grove Road, Ilkley, West Yorkshire, LS29 9PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 December 2001
• Resigned on: 31 October 2003
• Nationality: British
• Place of residence: United Kingdom

HARROP, Paul

• Correspondence address: 2 Berkeley Close, Ipswich, Suffolk, IP4 2TS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 December 2004
• Resigned on: 29 April 2010
• Nationality: British
• Place of residence: United Kingdom

HENRY, Ian Thomas

• Correspondence address: Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 2011
• Resigned on: 11 July 2016
• Nationality: British
• Place of residence: England

HEYWOOD, Stephen Dene

• Correspondence address: Permastore Ltd, Airfield Industrial Park, Airfield 1, Eye, Suffolk, United Kingdom, IP23 7HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 July 2016
• Resigned on: 31 March 2021
• Nationality: British
• Place of residence: England

JENNESON, Neil

• Correspondence address: The Moorings, 17 Station Road, North Ferriby, North Humberside, HU14 3DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 December 2001
• Resigned on: 29 April 2010
• Nationality: British
• Place of residence: United Kingdom

MANN, David James

• Correspondence address: Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 April 2010
• Resigned on: 27 January 2016
• Nationality: Uk
• Place of residence: United Kingdom

MANNIS, Elliott Michael

• Correspondence address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, United Kingdom, IP23 7HS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2011
• Resigned on: 16 July 2025
• Nationality: British
• Place of residence: England

MOODY, Michael Stuart

• Correspondence address: 1 Cedar Close, Stradbroke, Suffolk, IP21 5JY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 December 2004
• Resigned on: 29 April 2010
• Nationality: British
• Place of residence: England

QUARENDON, Brian Leslie

• Correspondence address: Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 October 2013
• Resigned on: 28 October 2016
• Nationality: British
• Place of residence: England

ROLLITS COMPANY FORMATIONS LIMITED

• Correspondence address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
• Role (Resigned): Director
• Appointed on: 17 October 2001
• Resigned on: 20 December 2001