PERMALI LIMITED

Company summary

1 outstanding charge

Company number: 00326248
Status: DISSOLVED
Incorporated / age: 3 April 193775 years
Registered office: Bristol Road, Gloucester, GL1 5ST
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 October 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bristol Road, Gloucester, GL1 5ST
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Andrew John ACTIVE	Secretary	31 Jul 2000				Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY
BONELL, Ian John ACTIVE	Director	22 Nov 2000			July 1963	Abbotswood Farm, Golf Club Lane, Gloucester, Gloucestershire, GL3 4AL
MARSH, Andrew John ACTIVE	Director	01 Mar 2000		England	February 1966	Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY
LAWRENCE, Jeremy Oliver John RESIGNED	Secretary	18 Sep 1998	31 Jul 2000			Hemlock Well House Spring Lane, Stroud, Gloucestershire, GL5 2HS
MINICK, Woodrow Ted RESIGNED	Secretary	10 Dec 1997	18 Sep 1998			The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		10 Dec 1997			Invensys House, Carlisle Place, London, SW1P 1BX
BECK, Colin Ernest RESIGNED	Director		11 Jan 1996		September 1945	Fairmount House 277 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AA
BRACEWELL, Ronald RESIGNED	Director		10 Dec 1997		December 1944	Lassington Cottage, Lassington Lane, Highnam, Glos, GL2
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	10 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CANT, Laurence RESIGNED	Director	31 Jul 1996	18 Sep 1998		September 1942	26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
COLE, Richard Brian Dominic RESIGNED	Director	18 Sep 1998	22 Nov 2000	England	July 1957	8 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PF
LAWRENCE, Jeremy Oliver John RESIGNED	Director	18 Sep 1998	30 Nov 2000		January 1953	Hemlock Well House Spring Lane, Stroud, Gloucestershire, GL5 2HS
MALLORIE, Michael William RESIGNED	Director	18 Sep 1998	22 Nov 2000	United Kingdom	August 1942	Lypiatt Hill Farm, Bisley Road, Stroud, Glos, GL6 7LQ
O'NEILL, Michael John RESIGNED	Director	18 Sep 1998	27 Sep 1999		September 1959	36 Lady Chapel Road, Abbeymead, Gloucester, GL4 5FQ
STEARNES, Clive James RESIGNED	Director		31 Jul 1996		May 1944	8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
STEVENS, David John RESIGNED	Director	24 Oct 1997	10 Dec 1997		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director		10 Dec 1997		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WILLIAMS, Stanley Killa RESIGNED	Director		08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

MARSH, Andrew John ACTIVE
Role: Secretary
Appointed on: 31 Jul 2000
Address: Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY

BONELL, Ian John ACTIVE
Role: Director
Appointed on: 22 Nov 2000
Date of birth: July 1963
Address: Abbotswood Farm, Golf Club Lane, Gloucester, Gloucestershire, GL3 4AL

MARSH, Andrew John ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Country of Residence: England
Date of birth: February 1966
Address: Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY

LAWRENCE, Jeremy Oliver John RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 31 Jul 2000
Address: Hemlock Well House Spring Lane, Stroud, Gloucestershire, GL5 2HS

MINICK, Woodrow Ted RESIGNED
Role: Secretary
Appointed on: 10 Dec 1997
Resigned on: 18 Sep 1998
Address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1997
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BECK, Colin Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: September 1945
Address: Fairmount House 277 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AA

BRACEWELL, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: December 1944
Address: Lassington Cottage, Lassington Lane, Highnam, Glos, GL2

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 10 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CANT, Laurence RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 18 Sep 1998
Date of birth: September 1942
Address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG

COLE, Richard Brian Dominic RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: July 1957
Address: 8 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PF

LAWRENCE, Jeremy Oliver John RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 30 Nov 2000
Date of birth: January 1953
Address: Hemlock Well House Spring Lane, Stroud, Gloucestershire, GL5 2HS

MALLORIE, Michael William RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 22 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Lypiatt Hill Farm, Bisley Road, Stroud, Glos, GL6 7LQ

O'NEILL, Michael John RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 27 Sep 1999
Date of birth: September 1959
Address: 36 Lady Chapel Road, Abbeymead, Gloucester, GL4 5FQ

STEARNES, Clive James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: May 1944
Address: 8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX

STEVENS, David John RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 10 Dec 1997
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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