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PERMAT MACHINES LIMITED

Company summary

Company number: 00980466
Status: ACTIVE
Incorporated / age: 26 May 197056 years
Registered office: Station Road, Coleshill, Birmingham, B46 1JG
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:47 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
Station Road, Coleshill, Birmingham, B46 1JG
Nature of business
Manufacture of tools

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGEL, Bernd Friedrich ACTIVE	Director	29 Sep 2022		Germany	December 1968	Station Road, Coleshill, Birmingham, B46 1JG
SCHALL, Jochen ACTIVE	Director	01 Jan 2024		United Kingdom	February 1964	Station Road, Coleshill, Birmingham, B46 1JG
BOTT, Irene RESIGNED	Secretary	09 Nov 1998	23 Sep 2019			Chezion 65c Birmingham Road, Whitacre Heath Near Coleshill, Birmingham, West Midlands, B46 2ET
HESELTINE, George Keith RESIGNED	Secretary		04 Nov 1998			65 Springhill Lane, Wolverhampton, West Midlands, WV4 4TW
HESELTINE, George Keith RESIGNED	Director		04 Nov 1998		April 1939	65 Springhill Lane, Wolverhampton, West Midlands, WV4 4TW
KOCH, Willi RESIGNED	Director	09 Nov 1998	01 Jan 2024	Germany	May 1936	Weinbergstrasse 42, 72622 Nurtingen, Germany
NAGEL, Peter RESIGNED	Director		22 Apr 2022	Germany	December 1936	Nagel G.M.B.H., Nurtingen, Germany

NAGEL, Bernd Friedrich ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: Germany
Date of birth: December 1968
Address: Station Road, Coleshill, Birmingham, B46 1JG

SCHALL, Jochen ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Station Road, Coleshill, Birmingham, B46 1JG

BOTT, Irene RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 23 Sep 2019
Address: Chezion 65c Birmingham Road, Whitacre Heath Near Coleshill, Birmingham, West Midlands, B46 2ET

HESELTINE, George Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1998
Address: 65 Springhill Lane, Wolverhampton, West Midlands, WV4 4TW

KOCH, Willi RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 01 Jan 2024
Country of Residence: Germany
Date of birth: May 1936
Address: Weinbergstrasse 42, 72622 Nurtingen, Germany

NAGEL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2022
Country of Residence: Germany
Date of birth: December 1936
Address: Nagel G.M.B.H., Nurtingen, Germany