# Permarail Limited

## Details

- **Company number:** [04454129](https://find-and-update.company-information.service.gov.uk/company/04454129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2002
- **Registered office:** SPRING LODGE, 172 CHESTER ROAD, HELSBY, WA6 0AR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Octavius Infrastructure Ltd](/group/63834) (3 companies)


## Previous names

- Paraport Ltd (until 29 Jun 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKWICK, Andrew Paul | director | 24 Nov 2025 |  |
| YOUNG, Gary Donald | 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 |
|---|---|---|---|
| Dr Michael John Ramsbottom | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 7 Jun 2019 |
| Miss Mira Lee | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Jun 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Permarail Limited → [Navitas Engineering Group Ltd](/company/11820064) → [Octavius Infrastructure Ltd](/company/10735268)




## Directors' other companies

- [DOWSETT, John Vincent](/person/5572304) - director at [Topham Holdco Limited](/company/13502485)
- [DOWSETT, John Vincent](/person/5572304) - director at [Reigate Asset Leasing Ltd](/company/15128979)
- [DOWSETT, John Vincent](/person/5572304) - director at [Topham Bidco Limited](/company/13507310)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [Topham Midco Limited](/company/13506363)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [Navitas Engineering Ltd](/company/08254421)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [Fluid Sealing & Engineering Limited](/company/10631080)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [RSK Group Limited](/company/03761340)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [Topham Bidco Limited](/company/13507310)
- [MARKWICK, Andrew Paul](/person/7152751) - director at [Geocore Site Investigations Limited](/company/04042825)



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