PERMASTORE GROUP LIMITED

Company summary

Company number: 04306332
Status: ACTIVE
Incorporated / age: 17 October 200124 years
Registered office: Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:07 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
Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom
Nature of business
Activities of head offices
Previous company names
ROLCO 151 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSPAN GROUP LIMITED ACTIVE	Secretary	16 Jul 2025				Greenfield Business Park No2, Greenfield, Holywell, Flintshire, North Wales, CH8 7GJ, Wales
CUTRI, Francesco Angelo, Dr ACTIVE	Director	06 Jun 2017		England	December 1965	Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
KENNEDY, Michael ACTIVE	Director	16 Jul 2025		Ireland	January 1985	Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom
MCDANIEL, Liam ACTIVE	Director	16 Jul 2025		Ireland	June 1972	Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom
MCQUAID, Noel ACTIVE	Director	16 Jul 2025		Northern Ireland	December 1969	Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom
HALL, Philip RESIGNED	Secretary	20 Dec 2001	31 Oct 2003			Inglehurst 49 Grove Road, Ilkley, West Yorkshire, LS29 9PQ
MOODY, Michael Stuart RESIGNED	Secretary	31 Oct 2003	29 Apr 2010			1 Cedar Close, Stradbroke, Suffolk, IP21 5JY
ROLLITS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 2001	20 Dec 2001			Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
BELFORD, David Sheridan RESIGNED	Director	20 Dec 2001	26 Feb 2004	United Kingdom	December 1933	West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
COLE, Robert RESIGNED	Director	10 Dec 2004	29 Apr 2010	United Kingdom	August 1959	19 Greenway, Harpenden, AL5 1NQ
GARE, Andrew Roger RESIGNED	Director	20 Dec 2001	16 Jul 2025	England	January 1949	Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
GARE, David James RESIGNED	Director	27 Jan 2016	23 Feb 2024	Canada	April 1976	Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
GARE, Robert John RESIGNED	Director	27 Jan 2016	23 Feb 2024	Canada	April 1978	Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
HALL, Philip RESIGNED	Director	20 Dec 2001	31 Oct 2003	United Kingdom	October 1946	Inglehurst 49 Grove Road, Ilkley, West Yorkshire, LS29 9PQ
HARROP, Paul RESIGNED	Director	10 Dec 2004	29 Apr 2010	United Kingdom	December 1953	2 Berkeley Close, Ipswich, Suffolk, IP4 2TS
HENRY, Ian Thomas RESIGNED	Director	01 Jun 2011	11 Jul 2016	England	January 1956	Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS
HEYWOOD, Stephen Dene RESIGNED	Director	18 Jul 2016	31 Mar 2021	England	April 1966	Permastore Ltd, Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS, United Kingdom
JENNESON, Neil RESIGNED	Director	20 Dec 2001	29 Apr 2010	United Kingdom	April 1949	The Moorings, 17 Station Road, North Ferriby, North Humberside, HU14 3DG
MANN, David James RESIGNED	Director	29 Apr 2010	27 Jan 2016	United Kingdom	February 1962	Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS
MANNIS, Elliott Michael RESIGNED	Director	01 Jan 2011	16 Jul 2025	England	December 1961	Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
MOODY, Michael Stuart RESIGNED	Director	10 Dec 2004	29 Apr 2010	England	June 1955	1 Cedar Close, Stradbroke, Suffolk, IP21 5JY
QUARENDON, Brian Leslie RESIGNED	Director	07 Oct 2013	28 Oct 2016	England	June 1958	Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS
ROLLITS COMPANY FORMATIONS LIMITED RESIGNED	Director	17 Oct 2001	20 Dec 2001			Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE

KINGSPAN GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2025
Address: Greenfield Business Park No2, Greenfield, Holywell, Flintshire, North Wales, CH8 7GJ, Wales

CUTRI, Francesco Angelo, Dr ACTIVE
Role: Director
Appointed on: 06 Jun 2017
Country of Residence: England
Date of birth: December 1965
Address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

KENNEDY, Michael ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: Ireland
Date of birth: January 1985
Address: Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom

MCDANIEL, Liam ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: Ireland
Date of birth: June 1972
Address: Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom

MCQUAID, Noel ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: Northern Ireland
Date of birth: December 1969
Address: Permastore Group Limited, Airfield Industrial Park, Eye, IP23 7HS, United Kingdom

HALL, Philip RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 31 Oct 2003
Address: Inglehurst 49 Grove Road, Ilkley, West Yorkshire, LS29 9PQ

MOODY, Michael Stuart RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 29 Apr 2010
Address: 1 Cedar Close, Stradbroke, Suffolk, IP21 5JY

ROLLITS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 20 Dec 2001
Address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE

BELFORD, David Sheridan RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1933
Address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB

COLE, Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 19 Greenway, Harpenden, AL5 1NQ

GARE, Andrew Roger RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: January 1949
Address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

GARE, David James RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 23 Feb 2024
Country of Residence: Canada
Date of birth: April 1976
Address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

GARE, Robert John RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 23 Feb 2024
Country of Residence: Canada
Date of birth: April 1978
Address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

HALL, Philip RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Inglehurst 49 Grove Road, Ilkley, West Yorkshire, LS29 9PQ

HARROP, Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 2 Berkeley Close, Ipswich, Suffolk, IP4 2TS

HENRY, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: January 1956
Address: Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS

HEYWOOD, Stephen Dene RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1966
Address: Permastore Ltd, Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS, United Kingdom

JENNESON, Neil RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Moorings, 17 Station Road, North Ferriby, North Humberside, HU14 3DG

MANN, David James RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS

MANNIS, Elliott Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: December 1961
Address: Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

MOODY, Michael Stuart RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: June 1955
Address: 1 Cedar Close, Stradbroke, Suffolk, IP21 5JY

QUARENDON, Brian Leslie RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: June 1958
Address: Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS

ROLLITS COMPANY FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 20 Dec 2001
Address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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