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Nom

Purmo Group (UK) LTD

Adresse
Eastern Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 00653648 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25210 - Fabrication de radiateurs et de chaudières pour le chauffage central
Statut de Sociétéactive
Noms Précédents
  • Rettig (UK) Limited
  • Myson Radiators Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Project Grand Bidco (Uk) Limited Status: Active Notified: 16/08/2024 Companies House Number: 15658719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Purmo Group Plc Status: Active Notified: 01/02/2022 Companies House Number: 02890898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Purmo Group Oy Ab Status: Ceased Notified: 07/10/2019 Ceased: 31/01/2022 Companies House Number: 02908416 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rettig Icc Bv Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2019 Companies House Number: Kvk 17097786/Vestigingsnr. 000016817206 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Currie, Linda Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 02/03/2009 Date of Birth: 05/1973 Occupation: Chief Personnel Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hails, Tracy Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 03/01/2017 Role: Secretary
    Lynch, Barry Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 20/09/2013 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soikkeli, Lauri 00121 Helsinki, Finland Status: Active Notified: 29/09/2022 Date of Birth: 05/1970 Occupation: Company Tax Director Role: Director Country of Residence: Finland Nationality: Finnish

    Companies Controlled by This Company (3)

    gb-flag Emmeti UK LTD Status: Active Notified: 29/11/2019 Companies House Number: 05162683 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Purmo Group UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03912829 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Welink Africa Investments (UK) Limited Status: Active Notified: 23/10/2019 Companies House Number: 12276241 Nature of Control
  • Ownership of shares - 75% or more