PERMASTEELISA (UK) LIMITED

Company summary

Company number: 02423388
Status: ACTIVE
Incorporated / age: 18 September 198936 years
Registered office: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:20 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
Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
RAPID 8988 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHER, Christopher Michael William, Mr. ACTIVE	Director	12 Nov 2025		United Kingdom	October 1982	Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
CONBOYE, John Edward ACTIVE	Director	25 Nov 2019		England	July 1959	Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
FRENCH, Matthew John RESIGNED	Secretary	22 Apr 2008	04 Jun 2015			73, Elliscombe Road, Charlton, London, SE7 7PF
IOVINO, Giancarlo Gennaro RESIGNED	Secretary		31 Jan 2008			43 St Saviours Wharf, Mill Street, London, SE1 2BE
OSEMEKE, Uchechukwu Paula RESIGNED	Secretary	19 Oct 2022	01 Jun 2025			Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
VALLESTAD, Terje RESIGNED	Secretary	01 Feb 2008	22 Apr 2008			39 Naldrett Close, Horsham, West Sussex, RH12 4UG
ALESSANDRINI, Giampiero RESIGNED	Director	07 Feb 2008	31 May 2008	Italy	August 1964	Via Rossini 8/A, Villorba, Treviso, 31020, Italy
BARIOLI, Alessandro RESIGNED	Director	07 Feb 2008	31 May 2015	Italy	June 1960	Via Vecchia S.Pelaio 4/E, Treviso, Italy
COLOMBAN, Massimo RESIGNED	Director		06 Nov 1998		May 1949	Via Caldevie 18, 31025 S Lucia Di Piave (Tv), Italy
CONBOYE, John Edward RESIGNED	Director	01 Jan 2002	31 Aug 2008		July 1959	15 Priory Hill, Wembley, Middlesex, HA0 2QF
COROCHER, Vittorino RESIGNED	Director	27 Nov 2008	15 Mar 2012	Italy	August 1958	Via Menare' 86, Conegliano Tv, 31015, Italy
DE VITO, Andrea RESIGNED	Director	28 Oct 2016	25 Nov 2019	Italy	February 1965	2nd Floor, 1, Old Jewry, London, EC2R 8DN, England
DEIL, Martin Georg RESIGNED	Director	25 Nov 2019	17 Oct 2022	England	March 1969	2nd Floor, 1, Old Jewry, London, EC2R 8DN, England
EARLE, Gordon Andrew RESIGNED	Director	21 Oct 2016	15 Nov 2023	England	January 1964	2nd Floor, 1, Old Jewry, London, EC2R 8DN, England
FITOURY, Jalal RESIGNED	Director	25 Nov 2019	15 Nov 2023	Netherlands	September 1985	2nd Floor, 1, Old Jewry, London, EC2R 8DN, England
FLOCCARI, Elisabetta RESIGNED	Director	25 Nov 2019	18 Mar 2020	Italy	July 1973	21/23, Viale E. Mattei, Vittorio Veneto, 31029, Italy
FLOCCARI, Elisabetta RESIGNED	Director	01 Jun 2015	28 Oct 2016	Italy	July 1973	Viale Enrico Mattei 21-23, 31029, San Giacomo, Vittorio Veneto, Italy
FRENCH, Matthew RESIGNED	Director	22 Dec 2010	31 May 2015	United Kingdom	March 1971	73, Elliscombe Road, Charlton, London, SE7 7PF
IOVINO, Giancarlo Gennaro RESIGNED	Director		31 Jan 2008	England	January 1957	43 St Saviours Wharf, Mill Street, London, SE1 2BE
LOTHER, Klaus Ernst RESIGNED	Director	15 Mar 2012	25 Nov 2019	United Kingdom	June 1966	2nd Floor, 1, Old Jewry, London, EC2R 8DN, England
MARKS, Lee RESIGNED	Director	15 Nov 2023	09 Sep 2025	United Kingdom	May 1972	Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
MONNIKES, Jens RESIGNED	Director	15 Nov 2023	08 Nov 2025	Belgium	May 1975	Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
PAVAN, Enzo RESIGNED	Director	06 Nov 1998	21 Apr 2006		July 1953	Via Ulliana Nr5, Vittorio Veneto, 31029, Italy
PERIN, Marzio RESIGNED	Director	15 Mar 2012	31 May 2015	Italy	September 1963	21/23, Via E. Mattei, Vittorio Veneto, 31029, Italy
SAFAVI, Seyed Farid RESIGNED	Director	01 Jun 2015	21 Oct 2016	England	December 1964	Fountain House, 7th Floor, 130 Fenchurch Street, London, EC3M 5DJ, England
VALLESTAD, Terje RESIGNED	Director	01 Dec 2006	22 Apr 2008		May 1961	39 Naldrett Close, Horsham, West Sussex, RH12 4UG
VAN DE LINDE, Lambertus Willem RESIGNED	Director	07 Feb 2008	15 Mar 2012	Netherlands	March 1949	M H Boassonlaan G, Middelburg, 4333 MN, The Netherlands
WAX, Juergen Christian RESIGNED	Director	25 Nov 2019	13 Nov 2025	Germany	March 1977	Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

ARCHER, Christopher Michael William, Mr. ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

CONBOYE, John Edward ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: July 1959
Address: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

FRENCH, Matthew John RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 04 Jun 2015
Address: 73, Elliscombe Road, Charlton, London, SE7 7PF

IOVINO, Giancarlo Gennaro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: 43 St Saviours Wharf, Mill Street, London, SE1 2BE

OSEMEKE, Uchechukwu Paula RESIGNED
Role: Secretary
Appointed on: 19 Oct 2022
Resigned on: 01 Jun 2025
Address: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

VALLESTAD, Terje RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 22 Apr 2008
Address: 39 Naldrett Close, Horsham, West Sussex, RH12 4UG

ALESSANDRINI, Giampiero RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 31 May 2008
Country of Residence: Italy
Date of birth: August 1964
Address: Via Rossini 8/A, Villorba, Treviso, 31020, Italy

BARIOLI, Alessandro RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 31 May 2015
Country of Residence: Italy
Date of birth: June 1960
Address: Via Vecchia S.Pelaio 4/E, Treviso, Italy

COLOMBAN, Massimo RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: May 1949
Address: Via Caldevie 18, 31025 S Lucia Di Piave (Tv), Italy

CONBOYE, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2008
Date of birth: July 1959
Address: 15 Priory Hill, Wembley, Middlesex, HA0 2QF

COROCHER, Vittorino RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 15 Mar 2012
Country of Residence: Italy
Date of birth: August 1958
Address: Via Menare' 86, Conegliano Tv, 31015, Italy

DE VITO, Andrea RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 25 Nov 2019
Country of Residence: Italy
Date of birth: February 1965
Address: 2nd Floor, 1, Old Jewry, London, EC2R 8DN, England

DEIL, Martin Georg RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: March 1969
Address: 2nd Floor, 1, Old Jewry, London, EC2R 8DN, England

EARLE, Gordon Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: January 1964
Address: 2nd Floor, 1, Old Jewry, London, EC2R 8DN, England

FITOURY, Jalal RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 15 Nov 2023
Country of Residence: Netherlands
Date of birth: September 1985
Address: 2nd Floor, 1, Old Jewry, London, EC2R 8DN, England

FLOCCARI, Elisabetta RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 Mar 2020
Country of Residence: Italy
Date of birth: July 1973
Address: 21/23, Viale E. Mattei, Vittorio Veneto, 31029, Italy

FLOCCARI, Elisabetta RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 28 Oct 2016
Country of Residence: Italy
Date of birth: July 1973
Address: Viale Enrico Mattei 21-23, 31029, San Giacomo, Vittorio Veneto, Italy

FRENCH, Matthew RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 73, Elliscombe Road, Charlton, London, SE7 7PF

IOVINO, Giancarlo Gennaro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: January 1957
Address: 43 St Saviours Wharf, Mill Street, London, SE1 2BE

LOTHER, Klaus Ernst RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2nd Floor, 1, Old Jewry, London, EC2R 8DN, England

MARKS, Lee RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

MONNIKES, Jens RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 08 Nov 2025
Country of Residence: Belgium
Date of birth: May 1975
Address: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

PAVAN, Enzo RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 21 Apr 2006
Date of birth: July 1953
Address: Via Ulliana Nr5, Vittorio Veneto, 31029, Italy

PERIN, Marzio RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 31 May 2015
Country of Residence: Italy
Date of birth: September 1963
Address: 21/23, Via E. Mattei, Vittorio Veneto, 31029, Italy

SAFAVI, Seyed Farid RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: December 1964
Address: Fountain House, 7th Floor, 130 Fenchurch Street, London, EC3M 5DJ, England

VALLESTAD, Terje RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Apr 2008
Date of birth: May 1961
Address: 39 Naldrett Close, Horsham, West Sussex, RH12 4UG

VAN DE LINDE, Lambertus Willem RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 15 Mar 2012
Country of Residence: Netherlands
Date of birth: March 1949
Address: M H Boassonlaan G, Middelburg, 4333 MN, The Netherlands

WAX, Juergen Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 13 Nov 2025
Country of Residence: Germany
Date of birth: March 1977
Address: Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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