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Jméno

Permali Gloucester Limited
Adresa
Bristol Road
Gloucester
GL1 5TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03546214 Show on Companies House
KYC Check
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Diamorph Uk Limited Status: Active Notified: 23/01/2025 Companies House Number: 08071521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01142830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB 3i Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 03975789 Nature of Control
  • Significant influence or control
    •
    King, Gus Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Modular Stock Limited Status: Ceased Notified: 01/07/2021 Ceased: 23/01/2025 Companies House Number: 03342312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bessant, David Thomas Gloucester, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chopra, Kapil Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patterson, Paul Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Jonathan Gloucester, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beswick, Tony John Gloucester, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 29/08/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Paul Dennis Gloucester, Gloucestershire Status: Ceased Notified: 08/11/2010 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chopra, Kapil, Dr Gloucester, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gupta, Shalet Kumar Gloucester, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 31/07/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Caroline Louise Gloucester, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 16/04/2024 Role: Secretary
    Macleman, Gordon Gloucester, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 16/04/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British