Permarail Limited
- Company number
- 04454129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Octavius Infrastructure Ltd (3 companies)
Registered office
Previous names
- Paraport Ltd (until 29 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Gary Donald | Director | 24 Nov 2025 | |
| MARKWICK, Andrew Paul | Director | 24 Nov 2025 | |
| DOWSETT, John Vincent | Director | 13 Dec 2023 | |
| NEL, Louis Gerhardus, Mr. | Director | 7 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Navitas Engineering Group Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | |
| Miss Mira Lee | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Jun 2019 |
| Dr Michael John Ramsbottom | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 7 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £79,482 | 0 |
| 31 Oct 2022 | - | £215,330 | 0 |
| 31 Oct 2021 | - | - | 0 |
| 6 Jun 2020 | - | - | 1 |
| 30 Jun 2019 | £7,970 | £59,089 | 1 |
| 30 Jun 2018 | £255,993 | £201,062 | 1 |
| 30 Jun 2017 | £150,734 | £99,248 | 1 |
| 30 Jun 2016 | £94,742 | £69,967 | - |
| 30 Jun 2015 | £88,947 | £55,473 | - |
| 30 Jun 2014 | £31,855 | £26,279 | - |
| 30 Jun 2013 | £24,297 | £4,901 | - |
| 30 Jun 2012 | £58,724 | £18,784 | - |
| 30 Jun 2011 | £758 | £6,498 | - |
| 30 Jun 2010 | £9,469 | £27,201 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Permarail Limited → Navitas Engineering Group Ltd → Octavius Infrastructure Ltd
Directors’ other companies
- DOWSETT, John Vincent - Director at Navitas Engineering Ltd
- DOWSETT, John Vincent - Director at Topham Bidco Limited
- DOWSETT, John Vincent - Director at Topham Holdco Limited
- DOWSETT, John Vincent - Director at Reigate Asset Leasing Ltd
- DOWSETT, John Vincent - Director at 48 Grove Road Eastbourne Rtm Company Limited
- MARKWICK, Andrew Paul - Director at Navitas Engineering Ltd
- MARKWICK, Andrew Paul - Director at Fluid Sealing & Engineering Limited
- MARKWICK, Andrew Paul - Director at RSK Group Limited
- MARKWICK, Andrew Paul - Director at Topham Bidco Limited
- MARKWICK, Andrew Paul - Director at Octavius Infrastructure Ltd
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