Permadoor Limited
- Company number
- 02358855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1989
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Permadoor International PLC (until 13 Oct 1992)
- Brinstray Limited (until 29 Mar 1989)
- Permadoor Limited (until 28 Dec 2018)
- Winep 68 Limited (until 8 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 23 Jul 2014 | |
| RAWSON, Anthony James | Director | 15 Jun 1994 | 23 Jul 2014 |
| RICE, Sean Edward | Secretary | 15 Jun 1994 | 23 Jul 2014 |
| HAZEL, Paul Malcolm | Director | 3 Apr 1995 | 31 May 2008 |
| RAWSON, Richard John | Director | 15 Jun 1994 | 31 Dec 2006 |
| COX, Richard | Director | 15 Jun 1994 | 30 Apr 2004 |
| THOMAS, Peter David | Director | 17 May 1993 | 16 Apr 1998 |
| TOWNSEND, John Richard | Director | 15 Jun 1994 | 31 Jan 1996 |
| GEORGE, Christopher | Director | - | 22 Dec 1994 |
| TOMKINSON, Patrick George | Director | 14 May 1993 | 15 Jun 1994 |
| HATTON, John Leslie | Director | 6 Jul 1992 | 15 Jun 1994 |
| GEORGE, James Christopher Warrington | Director | - | 15 Jun 1994 |
| GEORGE, Richard Warrington | Director | - | 15 Jun 1994 |
| GEORGE, James Christopher Warrington | Secretary | - | 15 Jun 1994 |
| HARRIS, Michael Gerald | Director | - | 22 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winep 61 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Permadoor Limited → Winep 61 Limited → Winep 60 Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
Companies at the same address
- The Entrance Fire Door Company Limited (07983461)