# Permanoid Limited

## Details

- **Company number:** [00352908](https://find-and-update.company-information.service.gov.uk/company/00352908)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1939
- **Registered office:** 107 Hulme Hall Lane, Manchester, M40 8HH
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Davro Investments Limited](/group/57142) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Stephen John | director | 1 Sep 1993 | 19 Aug 1994 |
| TAUN, Jan Walric | director | - | 21 Aug 1995 |
| TAUN, Jan Walric | secretary | - | 21 Aug 1995 |
| BROCKLEHURST, Eric | director | - | 3 Oct 1995 |
| HARDIE, Reginald George | director | - | 31 Jul 1996 |
| EDISBURY, Bryan Anthony | director | 19 Aug 1994 | 31 Jul 1996 |
| WRIGHT, Ross Alexander | director | - | 30 Sep 1996 |
| HAWLEY, Frederick William | secretary | 31 Aug 1995 | 5 Feb 1999 |
| HAWLEY, Frederick William | director | 31 Aug 1995 | 5 Feb 1999 |
| COULOMBEAU, Gilles Maire Jean Francois | director | 3 Jul 1995 | 5 Feb 1999 |
| EDISBURY, Bryan Anthony | secretary | 5 Feb 1999 | 3 Jul 2000 |
| ANCELL, Neil | director | - | 9 Aug 2000 |
| HINGSTON, David Lindsay | secretary | 3 Jul 2000 | 1 Sep 2000 |
| FLITCROFT, Stephen David | secretary | 1 Sep 2000 | 12 Jan 2001 |
| MCALOON, John Rowland | director | 1 Oct 2000 | 22 May 2001 |
| PALFREY, Girvin Bernard | director | 1 Oct 2000 | 30 Dec 2001 |
| HAY, Brian Kenneth | director | 18 Jun 2004 | 8 Mar 2005 |
| PETTY, Roger Stephen | director | 3 Jul 2000 | 10 Dec 2006 |
| HAY, Brian Kenneth | director | 1 Jan 2007 | 31 Dec 2014 |
| CRESSWELL, David John | secretary | 15 Jan 2001 | 31 Mar 2016 |
| MONELLO JR, Joseph Dominick | director | 20 May 2004 | 10 Jun 2016 |
| HINGSTON, Susan | director | 31 Mar 2014 | 8 Jul 2020 |
| LOWDE, Darran Scott | director | 8 Jul 2020 | 18 Aug 2020 |
| BUTLER, Wayne | director | 15 Feb 2017 | 28 Feb 2021 |
| PAYNE, Gary | secretary | 1 Apr 2016 | 31 Jan 2025 |
| HAMPSON, Helen Julie | secretary | 1 Feb 2025 |  |
| HINGSTON, Oliver James | director | 8 Jul 2020 |  |
| STOTT, Philip John | director | 1 Jan 2007 |  |
| HINGSTON, David Lindsay | director | 3 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davro Investments | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Permanoid Limited → [Davro Investments Limited](/company/03856884)



## Controls

- [Permanoid Properties Limited](/company/05013275) (05013275)



## Directors' other companies

- [HINGSTON, David Lindsay](/person/6031716) - director at [Permanoid Properties Limited](/company/05013275)
- [HINGSTON, David Lindsay](/person/6031716) - director at [Cable Makers Properties & Services Limited](/company/00459364)
- [HINGSTON, David Lindsay](/person/6031716) - secretary at [Davro Investments Limited](/company/03856884)
- [HINGSTON, David Lindsay](/person/6031716) - director at [Davro Investments Limited](/company/03856884)
- [HINGSTON, Oliver James](/person/6031351) - director at [Clynder Cables Limited](/company/08432127)



## Companies at the same address

- [Clynder Cables Limited](/company/08432127) (08432127)
- [Davro Investments Limited](/company/03856884) (03856884)