PURMO GROUP (UK) LTD - GATESHEAD
Company Profile | Company Filings |
Overview
PURMO GROUP (UK) LTD is a Private Limited Company from GATESHEAD and has the status: Active.
PURMO GROUP (UK) LTD was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653648. The accounts status is FULL and accounts are next due on 30/09/2024.
PURMO GROUP (UK) LTD was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653648. The accounts status is FULL and accounts are next due on 30/09/2024.
PURMO GROUP (UK) LTD - GATESHEAD
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTERN AVENUE
GATESHEAD
TYNE & WEAR
NE11 0PG
This Company Originates in : United Kingdom
Previous trading names include:
RETTIG (UK) LIMITED (until 21/10/2019)
RETTIG (UK) LIMITED (until 21/10/2019)
MYSON RADIATORS LIMITED (until 22/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACY HAILS | Secretary | 2017-01-03 | CURRENT | ||
MRS LINDA CURRIE | May 1973 | British | Director | 2009-03-02 | CURRENT |
MR BARRY LYNCH | Dec 1975 | British | Director | 2013-09-20 | CURRENT |
MR LAURI SOIKKELI | May 1970 | Finnish | Director | 2022-09-29 | CURRENT |
THOMAS ANTHONY NEWTON | Nov 1950 | British | Director | 2001-01-23 UNTIL 2002-03-31 | RESIGNED |
DAVID TROTTER | Nov 1944 | British | Director | 2001-01-23 UNTIL 2004-10-30 | RESIGNED |
MR GARY MARSHALL | Dec 1957 | British | Director | 2009-03-02 UNTIL 2017-01-27 | RESIGNED |
COLIN SCOTT | Sep 1938 | British | Director | RESIGNED | |
MR DAVID TAYLOR | Apr 1958 | British | Director | 2009-03-02 UNTIL 2014-04-02 | RESIGNED |
ANNE SCHOUTEN | Dec 1954 | Dutch | Director | 2003-12-23 UNTIL 2004-09-01 | RESIGNED |
ILKKA TAPIO SUOMINEN | Mar 1960 | Finnish | Director | 2001-01-23 UNTIL 2003-12-23 | RESIGNED |
MR PATRICK MONTAGUE PHILBY | Dec 1947 | British | Director | 1995-08-15 UNTIL 1999-12-03 | RESIGNED |
MR TOMAS OLANDER | Aug 1957 | Finnish | Director | 2007-02-01 UNTIL 2018-04-04 | RESIGNED |
MR TOMAS OLANDER | Aug 1957 | Finnish | Director | 2003-12-23 UNTIL 2004-09-01 | RESIGNED |
MR LAWRENCE EDWARD WARRINER | Nov 1960 | British | Director | 2003-03-10 UNTIL 2004-09-30 | RESIGNED |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 1996-01-26 UNTIL 1999-10-31 | RESIGNED |
MR KIERAN MCCAULEY | Nov 1964 | British | Director | 2014-04-02 UNTIL 2015-06-30 | RESIGNED |
DR SAMUEL MARSHALL | Apr 1943 | British | Director | RESIGNED | |
KLAUS ROGETZER | Sep 1956 | Austrian | Director | 2007-02-01 UNTIL 2009-10-30 | RESIGNED |
PETER JEFFREY ROTHWELL | British | Secretary | 1999-12-03 UNTIL 2000-03-17 | RESIGNED | |
THOMAS ANTHONY NEWTON | Nov 1950 | British | Secretary | 2000-03-17 UNTIL 2001-01-23 | RESIGNED |
MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Secretary | RESIGNED | |
MR GARY MARSHALL | Dec 1957 | British | Secretary | 2002-10-01 UNTIL 2017-01-03 | RESIGNED |
MR IAN LESLIE BOYD | May 1947 | Secretary | 2001-01-23 UNTIL 2002-10-01 | RESIGNED | |
MR CHARLES GERARD YOUNG | Apr 1947 | British | Director | RESIGNED | |
MR STIG BJORKQVIST | Feb 1960 | Finnish | Director | 2018-04-10 UNTIL 2019-05-13 | RESIGNED |
TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2000-03-17 UNTIL 2000-12-07 | RESIGNED |
MR JAMES BROUGHTON GREAVES | Jun 1933 | British | Director | RESIGNED | |
BRYAN MARK GRAY | Jun 1953 | British | Director | 1999-12-03 UNTIL 2000-03-17 | RESIGNED |
MR CHRISTOPH GASSER | Oct 1973 | German | Director | 2014-04-02 UNTIL 2015-06-30 | RESIGNED |
THOMAS FRANCK | Mar 1950 | Finnish | Director | 2004-09-01 UNTIL 2005-09-23 | RESIGNED |
MR CHRISTOPHER ALAN EDWARDS | Feb 1967 | British | Director | 2009-10-30 UNTIL 2013-08-21 | RESIGNED |
MR MIKE CONLON | Oct 1966 | British | Director | 2016-12-16 UNTIL 2022-09-29 | RESIGNED |
JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | RESIGNED | |
LUC DENIS FRANCOIS CARDINAELS | Feb 1950 | Belgian | Director | 2000-03-17 UNTIL 2003-12-23 | RESIGNED |
HENRIK BJORNSTROM | Sep 1953 | Finnish | Director | 2004-09-01 UNTIL 2005-06-13 | RESIGNED |
LODEWIJK FRANS STEPHAAN MARIA VANDONINCK | Dec 1943 | Belgian | Director | 2000-03-17 UNTIL 2001-01-23 | RESIGNED |
ANTHONY JOHN BIGGIN | May 1943 | British | Director | 2001-06-14 UNTIL 2003-03-10 | RESIGNED |
MR JOHN KEITH ACORNLEY | Nov 1953 | British | Director | 1999-12-03 UNTIL 2000-03-17 | RESIGNED |
MR ANTONIUS JOHANNES AARTS | Jul 1969 | Dutch | Director | 2016-10-24 UNTIL 2019-05-10 | RESIGNED |
NORMAN WILLIAM BUSTIN | Apr 1946 | British | Director | 2005-06-17 UNTIL 2008-12-31 | RESIGNED |
MR NEIL MACPHERSON | Nov 1957 | British | Director | 2004-10-30 UNTIL 2014-04-02 | RESIGNED |
MR MARKUS LENGAUER | Apr 1965 | Austrian | Director | 2005-09-23 UNTIL 2013-01-01 | RESIGNED |
MR GARY MARSHALL | Dec 1957 | British | Director | 2004-10-30 UNTIL 2005-06-17 | RESIGNED |
MR MARTIN WRIGHT | Oct 1959 | British | Director | 2013-02-18 UNTIL 2015-06-30 | RESIGNED |
DAVID WHITTOW WILLIAMS | Aug 1957 | British | Director | 1995-12-08 UNTIL 1996-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Purmo Group Plc | 2022-02-01 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Purmo Group Oy Ab | 2019-10-07 - 2022-01-31 | Pb 115 00121 | Ownership of shares 75 to 100 percent | |
Rettig Icc Bv | 2016-04-06 - 2019-10-06 | Maastricht Airport | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Purmo Group (UK) Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £585 Cash £11,326 equity |