PURMO GROUP (UK) LTD

Company summary

Company number: 00653648
Status: ACTIVE
Incorporated / age: 23 March 196066 years
Registered office: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:25 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
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
Nature of business
Manufacture of central heating radiators and boilers
Previous company names
RETTIG (UK) LIMITED
MYSON RADIATORS LIMITED
BLUE CIRCLE HEATING LIMITED
MYSON GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARR, Thomas William Eph ACTIVE	Director	10 Jul 2025		United Kingdom	August 1977	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
CURRIE, Linda ACTIVE	Director	02 Mar 2009		United Kingdom	May 1973	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
SOIKKELI, Lauri ACTIVE	Director	29 Sep 2022		Finland	May 1970	PO BOX 115, Bulevardi 46, 00121 Helsinki, Finland
BOYD, Ian Leslie RESIGNED	Secretary	23 Jan 2001	01 Oct 2002			3 The Fellside, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LJ
FRANKLIN, Gordon Francis RESIGNED	Secretary		03 Dec 1999			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
HAILS, Tracy RESIGNED	Secretary	03 Jan 2017	28 Nov 2024			Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
JONES, Kevin John RESIGNED	Secretary	28 Nov 2024	03 Feb 2026			Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
MARSHALL, Gary RESIGNED	Secretary	01 Oct 2002	03 Jan 2017			Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
NEWTON, Thomas Anthony RESIGNED	Secretary	17 Mar 2000	23 Jan 2001			29 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
ROTHWELL, Peter Jeffrey RESIGNED	Secretary	03 Dec 1999	17 Mar 2000			7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
AARTS, Antonius Johannes RESIGNED	Director	24 Oct 2016	10 May 2019	Netherlands	July 1969	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
ACORNLEY, John Keith RESIGNED	Director	03 Dec 1999	17 Mar 2000	England	November 1953	Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
BIGGIN, Anthony John RESIGNED	Director	14 Jun 2001	10 Mar 2003	England	May 1943	The Dower House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
BJORKQVIST, Stig RESIGNED	Director	10 Apr 2018	13 May 2019	Finland	February 1960	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
BJORNSTROM, Henrik RESIGNED	Director	01 Sep 2004	13 Jun 2005		September 1953	Mortvagen 15b, 62170 Esbo, Finland
BUSTIN, Norman William RESIGNED	Director	17 Jun 2005	31 Dec 2008		April 1946	2 Marigold Close, Oakwood, Derby, DE21 2SE
CARDINAELS, Luc Denis Francois RESIGNED	Director	17 Mar 2000	23 Dec 2003		February 1950	Waterkasteelstraat 38, Bilzen 3740, Belgium, FOREIGN
CONLON, Mike RESIGNED	Director	16 Dec 2016	29 Sep 2022	England	October 1966	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
EDWARDS, Christopher Alan RESIGNED	Director	30 Oct 2009	21 Aug 2013	England	February 1967	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
FRANCK, Thomas RESIGNED	Director	01 Sep 2004	23 Sep 2005		March 1950	Parkkikuja 13, Fi 00850 Helsinki, FOREIGN, Finland
GASSER, Christoph RESIGNED	Director	02 Apr 2014	30 Jun 2015	Austria	October 1973	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
GRAY, Bryan Mark RESIGNED	Director	03 Dec 1999	17 Mar 2000	United Kingdom	June 1953	The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
GREAVES, James Broughton RESIGNED	Director		16 Dec 1992	United Kingdom	June 1933	7 Riverside Drive, Esher, Surrey, KT10 8PG
HARVEY, Trevor Terence RESIGNED	Director	17 Mar 2000	07 Dec 2000	United Kingdom	November 1956	7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
LENGAUER, Markus RESIGNED	Director	23 Sep 2005	01 Jan 2013	Austria	April 1965	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
LOUDON, James Rushworth Hope RESIGNED	Director		03 Dec 1999	England	March 1943	Olantigh, Wye, Ashford, Kent, TN25 5EW
LYNCH, Barry RESIGNED	Director	20 Sep 2013	07 Jul 2025	United Kingdom	December 1975	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
MACPHERSON, Neil RESIGNED	Director	30 Oct 2004	02 Apr 2014	England	November 1957	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
MARSHALL, Gary RESIGNED	Director	02 Mar 2009	27 Jan 2017	England	December 1957	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
MARSHALL, Gary RESIGNED	Director	30 Oct 2004	17 Jun 2005	England	December 1957	10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
MARSHALL, Samuel, Dr RESIGNED	Director		08 Dec 1995		April 1943	Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
MCCAULEY, Kieran RESIGNED	Director	02 Apr 2014	30 Jun 2015	England	November 1964	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
MCKAY, Francis John RESIGNED	Director	26 Jan 1996	31 Oct 1999		October 1945	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
NEWTON, Thomas Anthony RESIGNED	Director	23 Jan 2001	31 Mar 2002		November 1950	29 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
OLANDER, Tomas RESIGNED	Director	01 Feb 2007	04 Apr 2018	Finland	August 1957	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
OLANDER, Tomas RESIGNED	Director	23 Dec 2003	01 Sep 2004	Finland	August 1957	Ursinsgatan 3a-27, 20100 Abo, Finland
PHILBY, Patrick Montague RESIGNED	Director	15 Aug 1995	03 Dec 1999		December 1947	Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
ROGETZER, Klaus RESIGNED	Director	01 Feb 2007	30 Oct 2009		September 1956	Pichlstrasse 22, Mitterdorf, Steiermark 8662, Austria
SCHOUTEN, Anne RESIGNED	Director	23 Dec 2003	01 Sep 2004		December 1954	Caesarlaan 2, 3584 An Utrecht, FOREIGN, Holland
SCOTT, Colin RESIGNED	Director		15 Aug 1995	England	September 1938	19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR
SUOMINEN, Ilkka Tapio RESIGNED	Director	23 Jan 2001	23 Dec 2003		March 1960	Kleine Looiersstraat 20, Maastricht, 6211jl, Netherlands
TAYLOR, David Jon RESIGNED	Director	02 Mar 2009	02 Apr 2014	England	April 1958	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
TROTTER, David RESIGNED	Director	23 Jan 2001	30 Oct 2004	United Kingdom	November 1944	26 Cliftonville Avenue, Grainger Park Estate, Newcastle Upon Tyne, NE4 8RT, Tyne And Wear
VANDONINCK, Lodewijk Frans Stephaan Maria RESIGNED	Director	17 Mar 2000	23 Jan 2001		December 1943	Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
WARRINER, Lawrence Edward RESIGNED	Director	10 Mar 2003	30 Sep 2004	United Kingdom	November 1960	5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP
WILLIAMS, David Whittow RESIGNED	Director	08 Dec 1995	07 Jun 1996	United Kingdom	August 1957	Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX
WRIGHT, Martin RESIGNED	Director	18 Feb 2013	30 Jun 2015	England	October 1959	Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
YOUNG, Charles Gerard RESIGNED	Director		24 Aug 1995		April 1947	The Old Rectory Banbury Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LR

BARR, Thomas William Eph ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

CURRIE, Linda ACTIVE
Role: Director
Appointed on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

SOIKKELI, Lauri ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: Finland
Date of birth: May 1970
Address: PO BOX 115, Bulevardi 46, 00121 Helsinki, Finland

BOYD, Ian Leslie RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 01 Oct 2002
Address: 3 The Fellside, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LJ

FRANKLIN, Gordon Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1999
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

HAILS, Tracy RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 28 Nov 2024
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

JONES, Kevin John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2024
Resigned on: 03 Feb 2026
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

MARSHALL, Gary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 03 Jan 2017
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

NEWTON, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 23 Jan 2001
Address: 29 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

ROTHWELL, Peter Jeffrey RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 17 Mar 2000
Address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

AARTS, Antonius Johannes RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 10 May 2019
Country of Residence: Netherlands
Date of birth: July 1969
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

ACORNLEY, John Keith RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 17 Mar 2000
Country of Residence: England
Date of birth: November 1953
Address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU

BIGGIN, Anthony John RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: May 1943
Address: The Dower House Main Street, Winster, Matlock, Derbyshire, DE4 2DH

BJORKQVIST, Stig RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 13 May 2019
Country of Residence: Finland
Date of birth: February 1960
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

BJORNSTROM, Henrik RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Jun 2005
Date of birth: September 1953
Address: Mortvagen 15b, 62170 Esbo, Finland

BUSTIN, Norman William RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 31 Dec 2008
Date of birth: April 1946
Address: 2 Marigold Close, Oakwood, Derby, DE21 2SE

CARDINAELS, Luc Denis Francois RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 23 Dec 2003
Date of birth: February 1950
Address: Waterkasteelstraat 38, Bilzen 3740, Belgium, FOREIGN

CONLON, Mike RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: October 1966
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

EDWARDS, Christopher Alan RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: February 1967
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

FRANCK, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 23 Sep 2005
Date of birth: March 1950
Address: Parkkikuja 13, Fi 00850 Helsinki, FOREIGN, Finland

GASSER, Christoph RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 30 Jun 2015
Country of Residence: Austria
Date of birth: October 1973
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

GRAY, Bryan Mark RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

GREAVES, James Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 7 Riverside Drive, Esher, Surrey, KT10 8PG

HARVEY, Trevor Terence RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 07 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY

LENGAUER, Markus RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 01 Jan 2013
Country of Residence: Austria
Date of birth: April 1965
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

LOUDON, James Rushworth Hope RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1999
Country of Residence: England
Date of birth: March 1943
Address: Olantigh, Wye, Ashford, Kent, TN25 5EW

LYNCH, Barry RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

MACPHERSON, Neil RESIGNED
Role: Director
Appointed on: 30 Oct 2004
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: November 1957
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

MARSHALL, Gary RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: December 1957
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

MARSHALL, Gary RESIGNED
Role: Director
Appointed on: 30 Oct 2004
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: December 1957
Address: 10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS

MARSHALL, Samuel, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Date of birth: April 1943
Address: Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ

MCCAULEY, Kieran RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1964
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

MCKAY, Francis John RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 31 Oct 1999
Date of birth: October 1945
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

NEWTON, Thomas Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 31 Mar 2002
Date of birth: November 1950
Address: 29 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

OLANDER, Tomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 04 Apr 2018
Country of Residence: Finland
Date of birth: August 1957
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

OLANDER, Tomas RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 01 Sep 2004
Country of Residence: Finland
Date of birth: August 1957
Address: Ursinsgatan 3a-27, 20100 Abo, Finland

PHILBY, Patrick Montague RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 03 Dec 1999
Date of birth: December 1947
Address: Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY

ROGETZER, Klaus RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Oct 2009
Date of birth: September 1956
Address: Pichlstrasse 22, Mitterdorf, Steiermark 8662, Austria

SCHOUTEN, Anne RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 01 Sep 2004
Date of birth: December 1954
Address: Caesarlaan 2, 3584 An Utrecht, FOREIGN, Holland

SCOTT, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Country of Residence: England
Date of birth: September 1938
Address: 19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR

SUOMINEN, Ilkka Tapio RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 23 Dec 2003
Date of birth: March 1960
Address: Kleine Looiersstraat 20, Maastricht, 6211jl, Netherlands

TAYLOR, David Jon RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: April 1958
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

TROTTER, David RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 26 Cliftonville Avenue, Grainger Park Estate, Newcastle Upon Tyne, NE4 8RT, Tyne And Wear

VANDONINCK, Lodewijk Frans Stephaan Maria RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 23 Jan 2001
Date of birth: December 1943
Address: Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN

WARRINER, Lawrence Edward RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

WILLIAMS, David Whittow RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 07 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX

WRIGHT, Martin RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1959
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

YOUNG, Charles Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: April 1947
Address: The Old Rectory Banbury Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied
19 Jun 1987	Satisfied
19 Jun 1987	Satisfied
06 Mar 1987	Satisfied
10 Apr 1986	Satisfied
20 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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