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Companies/00653648

Purmo Group (UK) Ltd

Manufacture of central heating radiators and boilers · Gateshead

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Purmo Group Holdco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 210571944
Show 3 ceased records
Purmo Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-02-01 · Ceased 2025-01-14

Source record 206499528
Purmo Group Oy AbCorporate
Shares: over 75%, up to 100%

Notified 2019-10-07 · Ceased 2022-01-31

Source record 199071026
Rettig Icc BvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-06

Source record 210235052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
TB
Thomas BarrCurrent director
Appointed 2025-07-10 · 1 yr · Solicitor
LS
Lauri SoikkeliCurrent director
Appointed 2022-09-29 · 4 yrs · Company Tax Director
LC
Linda CurrieCurrent director
Appointed 2009-03-02 · 17 yrs · Chief Personnel Officer
+4 others
Show 45 historical appointments
KJ
Kevin JonesResigned secretary
Resigned 2024-11-28 · 1 yr
SB
Stig BjorkqvistResigned director
Resigned 2018-04-10 · 1 yr · Chief Finance Officer
TH
Tracy HailsResigned secretary
Resigned 2017-01-03 · 7 yrs
MC
Mike ConlonResigned director
Resigned 2016-12-16 · 5 yrs · Group Managing Director
AA
Antonius AartsResigned director
Resigned 2016-10-24 · 2 yrs · Finance Director
KM
Kieran MccauleyResigned director
Resigned 2014-04-02 · 1 yr · Group Purchasing Manager
CG
Christoph GasserResigned director
Resigned 2014-04-02 · 1 yr · Commercial Director
BL
Barry LynchResigned director
Resigned 2013-09-20 · 11 yrs · Managing Director
MW
Martin WrightResigned director
Resigned 2013-02-18 · 2 yrs · Sales & Marketing Director - Myson Brand
CE
Christopher EdwardsResigned director
Resigned 2009-10-30 · 3 yrs · Sales & Marketing Director
DT
David TaylorResigned director
Resigned 2009-03-02 · 5 yrs · Plant Manager
GM
Gary MarshallResigned directorResigned secretary
Resigned 2009-03-02 · 7 yrs · Finance Director
KR
Klaus RogetzerResigned director
Resigned 2007-02-01 · 2 yrs · Brand Director
TO
Tomas OlanderResigned director
Resigned 2007-02-01 · 11 yrs · Cfo
ML
Markus LengauerResigned director
Resigned 2005-09-23 · 7 yrs · Ceo
NB
Norman BustinResigned director
Resigned 2005-06-17 · 3 yrs · Director
NM
Neil MacphersonResigned director
Resigned 2004-10-30 · 9 yrs · Managing Director
TF
Thomas FranckResigned director
Resigned 2004-09-01 · 1 yr · Ceo
HB
Henrik BjornstromResigned director
Resigned 2004-09-01 · Cfo
AS
Anne SchoutenResigned director
Resigned 2003-12-23 · Chief Executive Officer
LW
Lawrence WarrinerResigned director
Resigned 2003-03-10 · 1 yr · Managing Director
AB
Anthony BigginResigned director
Resigned 2001-06-14 · 1 yr · General Management
IS
Ilkka SuominenResigned director
Resigned 2001-01-23 · 2 yrs · Chief Financial Officer
TN
Thomas NewtonResigned directorResigned secretary
Resigned 2001-01-23 · 1 yr · Company Director
DT
David TrotterResigned director
Resigned 2001-01-23 · 3 yrs · Director
IB
Ian BoydResigned secretary
Resigned 2001-01-23 · 1 yr
LV
Lodewijk VandoninckResigned director
Resigned 2000-03-17 · Finance Director
TH
Trevor HarveyResigned director
Resigned 2000-03-17 · Director
LC
Luc CardinaelsResigned director
Resigned 2000-03-17 · 3 yrs · Director
JA
John AcornleyResigned director
Resigned 1999-12-03 · Director
PR
Peter RothwellResigned secretary
Resigned 1999-12-03 · Secretary
BG
Bryan GrayResigned director
Resigned 1999-12-03 · Director
FM
Francis MckayResigned director
Resigned 1996-01-26 · 3 yrs · Company Director
DW
David WilliamsResigned director
Resigned 1995-12-08 · Managing Director
PP
Patrick PhilbyResigned director
Resigned 1995-08-15 · 4 yrs · Director
CS
Colin ScottResigned director
Resigned 1992-05-19 · 3 yrs · Director
SM
Samuel MarshallResigned director
Resigned 1992-05-19 · 3 yrs · Director
CY
Charles YoungResigned director
Resigned 1992-05-19 · 3 yrs · Director
GF
Gordon FranklinResigned secretary
Resigned 1992-05-19 · 7 yrs
JL
James LoudonResigned director
Resigned 1992-05-19 · 7 yrs · Director
JG
James GreavesResigned director
Resigned 1992-05-19 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active