Permali Gloucester Limited
- Company number
- 03546214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1998
- Nature of business
- Manufacture of plastic plates, sheets, tubes and profiles
- Corporate group
- Hansen Holdco Limited (12 companies)
Registered office
Previous names
- Charco 474 Limited (until 26 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Shalet Kumar | Director | 1 Jul 2021 | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Investments Plc | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2021 |
| 3i Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2021 |
| Mr Gus King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2021 |
| Modular Stock Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 23 Jan 2025 |
| Diamorph Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 May 2021 | £11,543,762 | £6,453,708 | £3,521,207 | 82 |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
Connections
Owned by
Permali Gloucester Limited → Diamorph UK Limited → Dalglish Bidco Limited → Souness Midco Limited → Hansen Holdco Limited
Controls
- Tufnol Composites Limited (05261357)