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Companies/03546214

Permali Gloucester Limited

Manufacture of plastic plates, sheets, tubes and profiles · Gloucester

ActiveUnited KingdomIncorporated 1998Private 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 · 4 ceased
Diamorph Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-23 · No cessation recorded

Source record 101287120
Show 4 ceased records
Modular Stock LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2025-01-23

Source record 96062247
3i Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 90706901
GK
Mr Gus KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 102596957
3i Investments PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-01

Source record 102646708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DB
David BessantCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+97 others
JW
Jonathan WilkinsonCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+6 others
Show 18 historical appointments
TB
Tony BeswickResigned director
Resigned 2022-10-19 · Director
CJ
Caroline JonesResigned secretary
Resigned 2022-02-21 · 2 yrs
PP
Paul PattersonResigned director
Resigned 2022-02-21 · 2 yrs · Director
KC
Kapil ChopraResigned director
Resigned 2021-07-01 · 2 yrs · Director
GM
Gordon MaclemanResigned director
Resigned 2021-07-01 · 2 yrs · Director
SG
Shalet GuptaResigned director
Resigned 2021-07-01 · 3 yrs · Director
SD
Spencer DavisResigned director
Resigned 2020-03-23 · 1 yr · Finance Director
KW
Karl WhartonResigned director
Resigned 2019-12-13 · 1 yr · Managing Director
MS
Michael SmithResigned director
Resigned 2017-12-04 · 2 yrs · Managing Director
CM
Colin MacadamResigned director
Resigned 2016-01-04 · 1 yr · Company Director
PC
Paul CarterResigned director
Resigned 2010-11-08 · 10 yrs · Company Director
DA
David Abel SmithResigned director
Resigned 2001-03-16 · 9 yrs · Consultant
RP
Robin PughResigned director
Resigned 1998-07-30 · 2 yrs · Chairman
NB
Nicholas BairdResigned directorResigned secretary
Resigned 1998-06-19 · 23 yrs · Company Director
GK
Gus KingResigned director
Resigned 1998-06-19 · 23 yrs · Company Director
GD
Graham DunnResigned director
Resigned 1998-06-19 · 9 yrs · Company Director
CorpBayshill Management LimitedResigned director
Resigned 1998-04-15

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active