PERMAROCK PRODUCTS LIMITED

Company summary

Company number: 01867923
Status: ACTIVE
Incorporated / age: 30 November 198441 years
Registered office: C/O Permarock Products Limited, Festival Way, Loughborough, Leicestershire, LE11 5TW
Accounts due: 31 October 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:38 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
C/O Permarock Products Limited, Festival Way, Loughborough, Leicestershire, LE11 5TW
Nature of business
Other construction installation
Previous company names
HOWARD STAUNTON FIRST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORROCKS, Derek Ian ACTIVE	Director	31 Aug 2012		England	October 1968	Egerton House, Tower Road, Birkenhead, Merseyside, CH41 1FN, England
GEORGE, Timothy Francis RESIGNED	Secretary	05 Sep 2011	31 Aug 2012			24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
HORROCKS, Edward John RESIGNED	Secretary	19 Apr 1996	04 Jan 2008			4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ
JUDD, Christopher RESIGNED	Secretary	04 Jan 2008	14 Jun 2011			Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
SHEPLEY, Alison Margaret RESIGNED	Secretary	08 Jun 2011	31 Aug 2012			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom
STAUNTON, Hugh Christopher Thorpe RESIGNED	Secretary		19 Apr 1996			38 Morland Avenue, Leicester, LE2 2PE
ADAM, Richard John RESIGNED	Director	08 Jun 2011	31 Aug 2012	United Kingdom	November 1957	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
CANNING, Rodger George RESIGNED	Director		31 Oct 2007	England	February 1945	The Barn, 90 Brook Street Wymeswold, Loughborough, Leicestershire, LE12 6TU
HORNSBY, Anthony Charles RESIGNED	Director		26 Apr 1996		February 1934	9 Jubilee Villas, Weston Green Road, Esher, Surrey, KT10 8JP
HORROCKS, Colin RESIGNED	Director	19 Apr 1996	19 Apr 1999		August 1963	Heather Cottage The Ridge, Heswall, Wirral, Merseyside, L60 6SP
HORROCKS, Derek Ian RESIGNED	Director	19 Apr 1996	17 Nov 2009	England	October 1968	Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW
HORROCKS, Edward John RESIGNED	Director	19 Apr 1996	17 Apr 2009		May 1962	4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ
HORROCKS, Edward RESIGNED	Director	19 Apr 1996	05 Apr 2004		November 1937	River View, Lillyfield, Wirral, Merseyside, CH60 8NT
HOWSON, Richard John RESIGNED	Director	08 Jun 2011	31 Aug 2012	England	August 1968	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
HUTCHINSON, John Maxwell RESIGNED	Director		23 Jun 1995		December 1948	10c St Augustines Road, Camden, London, NW1 9RN
MCDONOUGH, John RESIGNED	Director	08 Jun 2011	31 Dec 2011	Uk	November 1951	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
MCMAHON, Michael RESIGNED	Director	04 Jan 2008	15 Nov 2010	United Kingdom	February 1976	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
RICHINGS, Jeremy, Dr RESIGNED	Director	01 Apr 2004	31 Oct 2007		December 1961	56 Rutland Road, West Bridgford, Nottinghamshire, NG2 5DG
SEAN, Waldrum RESIGNED	Director	28 Jun 2001	31 Oct 2007		August 1968	47 Nightingale Avenue, Hathern, Loughborough, Leicestershire, LE12 5JE
SHARMAN, Michael John RESIGNED	Director		31 Oct 2007	United Kingdom	July 1934	98 Tilt Road, Cobham, Surrey, KT11 3HQ
SHARP, Giles Henry RESIGNED	Director	31 Oct 2007	13 Oct 2010	United Kingdom	July 1970	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
SPANN, Neil RESIGNED	Director	13 Oct 2010	31 Aug 2012	United Kingdom	January 1974	Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom
STAUNTON, Hugh Christopher Thorpe RESIGNED	Director		26 Apr 1996		September 1946	38 Morland Avenue, Leicester, LE2 2PE
SYMONDS, Jonathan Campbell RESIGNED	Director	26 Oct 2009	15 Nov 2010	England	June 1966	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
TAPP, Richard Francis RESIGNED	Director	08 Jun 2011	31 Aug 2012	England	October 1959	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
THOMAS, Wilfred Ivor RESIGNED	Director		31 Jul 2001		February 1943	17 Austin Close Church Road, Leyland, Preston, Lancashire, PR5 2FG
TOCHER, Richard William RESIGNED	Director	01 Aug 1998	31 Oct 2007		September 1966	45 Ashford Road, Whitwick, Coalville, Leicestershire, LE67 5ER
VARLEY, Paul Richard RESIGNED	Director	08 Jun 2011	31 May 2012	United Kingdom	June 1972	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

HORROCKS, Derek Ian ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: October 1968
Address: Egerton House, Tower Road, Birkenhead, Merseyside, CH41 1FN, England

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 05 Sep 2011
Resigned on: 31 Aug 2012
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

HORROCKS, Edward John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 04 Jan 2008
Address: 4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ

JUDD, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Jan 2008
Resigned on: 14 Jun 2011
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF

SHEPLEY, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jun 2011
Resigned on: 31 Aug 2012
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom

STAUNTON, Hugh Christopher Thorpe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1996
Address: 38 Morland Avenue, Leicester, LE2 2PE

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

CANNING, Rodger George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1945
Address: The Barn, 90 Brook Street Wymeswold, Loughborough, Leicestershire, LE12 6TU

HORNSBY, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: February 1934
Address: 9 Jubilee Villas, Weston Green Road, Esher, Surrey, KT10 8JP

HORROCKS, Colin RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 19 Apr 1999
Date of birth: August 1963
Address: Heather Cottage The Ridge, Heswall, Wirral, Merseyside, L60 6SP

HORROCKS, Derek Ian RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: October 1968
Address: Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW

HORROCKS, Edward John RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 17 Apr 2009
Date of birth: May 1962
Address: 4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ

HORROCKS, Edward RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 05 Apr 2004
Date of birth: November 1937
Address: River View, Lillyfield, Wirral, Merseyside, CH60 8NT

HOWSON, Richard John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: August 1968
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

HUTCHINSON, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: December 1948
Address: 10c St Augustines Road, Camden, London, NW1 9RN

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: November 1951
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

MCMAHON, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF

RICHINGS, Jeremy, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Oct 2007
Date of birth: December 1961
Address: 56 Rutland Road, West Bridgford, Nottinghamshire, NG2 5DG

SEAN, Waldrum RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 31 Oct 2007
Date of birth: August 1968
Address: 47 Nightingale Avenue, Hathern, Loughborough, Leicestershire, LE12 5JE

SHARMAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1934
Address: 98 Tilt Road, Cobham, Surrey, KT11 3HQ

SHARP, Giles Henry RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF

SPANN, Neil RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

STAUNTON, Hugh Christopher Thorpe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: September 1946
Address: 38 Morland Avenue, Leicester, LE2 2PE

SYMONDS, Jonathan Campbell RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: June 1966
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: October 1959
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

THOMAS, Wilfred Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: February 1943
Address: 17 Austin Close Church Road, Leyland, Preston, Lancashire, PR5 2FG

TOCHER, Richard William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Oct 2007
Date of birth: September 1966
Address: 45 Ashford Road, Whitwick, Coalville, Leicestershire, LE67 5ER

VARLEY, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2000	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)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1986	Satisfied	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.