Cross Check

PURMO GROUP (UK) LTD

Company Number

00653648

Private limited company
Active
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JONES, Kevin John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG

CURRIE, Linda

Date of Birth
Role
Active
Director
Occupation
Chief Personnel Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
United Kingdom

LYNCH, Barry

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
United Kingdom

SOIKKELI, Lauri

Date of Birth
Role
Active
Director
Occupation
Company Tax Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
PO BOX 115 Bulevardi 46 00121 Helsinki Finland
Country of Residence
Finland

BOYD, Ian Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Fellside Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LJ

FRANKLIN, Gordon Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

HAILS, Tracy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG

MARSHALL, Gary

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG

NEWTON, Thomas Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Firbank Euxton Chorley Lancashire PR7 6HP

ROTHWELL, Peter Jeffrey

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

AARTS, Antonius Johannes

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
Netherlands

ACORNLEY, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Newton Road Odstone Warwickshire CV13 0QU
Country of Residence
England

BIGGIN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Main Street Winster Matlock Derbyshire DE4 2DH
Country of Residence
England

BJORKQVIST, Stig

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
Finland

BJORNSTROM, Henrik

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mortvagen 15b 62170 Esbo Finland

BUSTIN, Norman William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marigold Close Oakwood Derby DE21 2SE

CARDINAELS, Luc Denis Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterkasteelstraat 38 Bilzen 3740 Belgium FOREIGN

CONLON, Mike

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
England

EDWARDS, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
England

FRANCK, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkkikuja 13 Fi 00850 Helsinki FOREIGN Finland

GASSER, Christoph

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
Austria

GRAY, Bryan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA
Country of Residence
United Kingdom

GREAVES, James Broughton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Riverside Drive Esher Surrey KT10 8PG
Country of Residence
United Kingdom

HARVEY, Trevor Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Whickham Lodge Whickham Newcastle Upon Tyne NE16 4RY
Country of Residence
United Kingdom

LENGAUER, Markus

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
Austria

LOUDON, James Rushworth Hope

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Olantigh Wye Ashford Kent TN25 5EW
Country of Residence
England

MACPHERSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
England

MARSHALL, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
England

MARSHALL, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lyons Road Garden Village Richmond North Yorkshire DL10 4NS
Country of Residence
England

MARSHALL, Samuel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Low Hall Barn 24 Rupert Road Ilkley West Yorkshire LS29 0AQ

MCCAULEY, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Group Purchasing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
England

MCKAY, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

NEWTON, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Firbank Euxton Chorley Lancashire PR7 6HP

OLANDER, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PG
Country of Residence
Finland

OLANDER, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ursinsgatan 3a-27 20100 Abo Finland
Country of Residence
Finland

Project Grand Bidco (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Soho Place London W1D 3BG United Kingdom

Purmo Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Pl 115 00121 Bulevardi 46 00120 Helsinki Finland

Purmo Group Oy Ab

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Bulevarden 46 00120 Helsingfors Pb 115 00121 Finland

Rettig Icc Bv

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Australielaan 6 6199 Aa Maastricht Airport Netherlands