OpenCompanies

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

170 Bristol Road
Gloucester
GL1 5TT

Previous names

  • Charco 474 Limited (until 26 Jun 1998)

Officers

NameRoleAppointedResigned
GUPTA, Shalet Kumar Director 1 Jul 2021 31 Jul 2024

Control

NameNature of controlNotifiedCeased
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 LimitedDalglish Bidco LimitedSouness Midco LimitedHansen Holdco Limited

Controls

Data