# Purmo Group (UK) Ltd

## Details

- **Company number:** [00653648](https://find-and-update.company-information.service.gov.uk/company/00653648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1960
- **Registered office:** EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0PG
- **Nature of business:** [25210](/sic/25210) Manufacture of central heating radiators and boilers
- **Corporate group:** [Purmo Group Topco (UK) Limited](/group/56973) (9 companies)


## Previous names

- Myson Radiators Limited (until 22 Jun 2005)
- Blue Circle Heating Limited (until 7 Dec 1999)
- Myson Group Public Limited Company (until 21 Dec 1990)
- Rettig (UK) Limited (until 21 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Thomas William Eph | director | 10 Jul 2025 |  |
| SOIKKELI, Lauri | director | 29 Sep 2022 |  |
| CURRIE, Linda | director | 2 Mar 2009 |  |
| JONES, Kevin John | secretary | 28 Nov 2024 | 3 Feb 2026 |
| LYNCH, Barry | director | 20 Sep 2013 | 7 Jul 2025 |
| HAILS, Tracy | secretary | 3 Jan 2017 | 28 Nov 2024 |
| CONLON, Mike | director | 16 Dec 2016 | 29 Sep 2022 |
| BJORKQVIST, Stig | director | 10 Apr 2018 | 13 May 2019 |
| AARTS, Antonius Johannes | director | 24 Oct 2016 | 10 May 2019 |
| OLANDER, Tomas | director | 1 Feb 2007 | 4 Apr 2018 |
| MARSHALL, Gary | director | 2 Mar 2009 | 27 Jan 2017 |
| MARSHALL, Gary | secretary | 1 Oct 2002 | 3 Jan 2017 |
| MCCAULEY, Kieran | director | 2 Apr 2014 | 30 Jun 2015 |
| GASSER, Christoph | director | 2 Apr 2014 | 30 Jun 2015 |
| WRIGHT, Martin | director | 18 Feb 2013 | 30 Jun 2015 |
| TAYLOR, David Jon | director | 2 Mar 2009 | 2 Apr 2014 |
| MACPHERSON, Neil | director | 30 Oct 2004 | 2 Apr 2014 |
| EDWARDS, Christopher Alan | director | 30 Oct 2009 | 21 Aug 2013 |
| LENGAUER, Markus | director | 23 Sep 2005 | 1 Jan 2013 |
| ROGETZER, Klaus | director | 1 Feb 2007 | 30 Oct 2009 |
| BUSTIN, Norman William | director | 17 Jun 2005 | 31 Dec 2008 |
| FRANCK, Thomas | director | 1 Sep 2004 | 23 Sep 2005 |
| MARSHALL, Gary | director | 30 Oct 2004 | 17 Jun 2005 |
| BJORNSTROM, Henrik | director | 1 Sep 2004 | 13 Jun 2005 |
| TROTTER, David | director | 23 Jan 2001 | 30 Oct 2004 |
| WARRINER, Lawrence Edward | director | 10 Mar 2003 | 30 Sep 2004 |
| SCHOUTEN, Anne | director | 23 Dec 2003 | 1 Sep 2004 |
| OLANDER, Tomas | director | 23 Dec 2003 | 1 Sep 2004 |
| SUOMINEN, Ilkka Tapio | director | 23 Jan 2001 | 23 Dec 2003 |
| CARDINAELS, Luc Denis Francois | director | 17 Mar 2000 | 23 Dec 2003 |
| BIGGIN, Anthony John | director | 14 Jun 2001 | 10 Mar 2003 |
| BOYD, Ian Leslie | secretary | 23 Jan 2001 | 1 Oct 2002 |
| NEWTON, Thomas Anthony | director | 23 Jan 2001 | 31 Mar 2002 |
| VANDONINCK, Lodewijk Frans Stephaan Maria | director | 17 Mar 2000 | 23 Jan 2001 |
| NEWTON, Thomas Anthony | secretary | 17 Mar 2000 | 23 Jan 2001 |
| HARVEY, Trevor Terence | director | 17 Mar 2000 | 7 Dec 2000 |
| GRAY, Bryan Mark | director | 3 Dec 1999 | 17 Mar 2000 |
| ROTHWELL, Peter Jeffrey | secretary | 3 Dec 1999 | 17 Mar 2000 |
| ACORNLEY, John Keith | director | 3 Dec 1999 | 17 Mar 2000 |
| PHILBY, Patrick Montague | director | 15 Aug 1995 | 3 Dec 1999 |
| LOUDON, James Rushworth Hope | director | - | 3 Dec 1999 |
| FRANKLIN, Gordon Francis | secretary | - | 3 Dec 1999 |
| MCKAY, Francis John | director | 26 Jan 1996 | 31 Oct 1999 |
| WILLIAMS, David Whittow | director | 8 Dec 1995 | 7 Jun 1996 |
| MARSHALL, Samuel, Dr | director | - | 8 Dec 1995 |
| YOUNG, Charles Gerard | director | - | 24 Aug 1995 |
| SCOTT, Colin | director | - | 15 Aug 1995 |
| GREAVES, James Broughton | director | - | 16 Dec 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purmo Group Holdco (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2024 |  |
| Purmo Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Feb 2022 | 14 Jan 2025 |
| Purmo Group Oy Ab | ownership-of-shares-75-to-100-percent | 7 Oct 2019 | 31 Jan 2022 |
| Rettig Icc Bv | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Oct 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | 344 |
| 31 Dec 2021 | £89,527,000 | £11,326,000 | £585,000 | 349000 |



## Owned by

Purmo Group (UK) Ltd → [Purmo Group Holdco (UK) Limited](/company/15658719) → [Purmo Group Midco (UK) Limited](/company/15673047) → [Purmo Group Topco (UK) Limited](/company/15672359)



## Controls

- [Purmo Group UK Pension Trustee Limited](/company/03912829) (03912829)
- [Ufhn Ltd](/company/05274176) (05274176)




## Companies at the same address

- [Purmo Group UK Pension Trustee Limited](/company/03912829) (03912829)