Perimeter Solutions Limited
- Company number
- 07723309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cedrus Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETSCH, Jason Matthew | Director | 26 Jul 2025 | |
| SMEATON, Richard Paul | Director | 26 Jul 2025 | |
| GODBOLD, Carl Jason | Director | 1 Oct 2020 | |
| WOOD, Michael Andrew | Director | 29 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick John Parrish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2020 |
| Mr Matthew Thomas Merrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2020 |
| Mr Matthew Thomas Merrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Oct 2020 |
| Mr Michael Andrew Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2025 |
| Outco Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,512,604 | £585,066 | 19 |
| 30 Sep 2024 | £1,049,805 | £454,954 | 15 |
| 30 Sep 2023 | £1,244,321 | £492,824 | 15 |
| 30 Sep 2022 | £779,508 | £187,525 | 15 |
| 30 Sep 2021 | £626,970 | £250,092 | 15 |
| 30 Sep 2020 | £495,286 | £436,813 | 12 |
| 30 Sep 2019 | £263,876 | £88,440 | 13 |
| 30 Sep 2018 | £178,066 | £6,118 | 11 |
| 30 Sep 2017 | £135,155 | - | 8 |
| 30 Sep 2016 | £72,509 | £0 | - |
| 30 Sep 2015 | £46,252 | £8,651 | - |
| 30 Sep 2014 | £6,227 | £1,690 | - |
| 30 Sep 2013 | £13,973 | £547 | - |
| 30 Sep 2012 | £6,617 | £21,762 | - |
Connections
Owned by
Perimeter Solutions Limited → Outco Bidco Limited → Outco Holdings Limited → Cedrus Bidco Limited → Cedrus Midco Limited → Cedrus Topco Limited
Controls
- Perimeter Solutions (Automation) Limited (12533979)
Directors’ other companies
- GODBOLD, Carl Jason - Director at Perimeter Solutions (Automation) Limited
- SMEATON, Richard Paul - Director at Cedrus Midco Limited
- SMEATON, Richard Paul - Director at Cedrus Topco Limited
- SMEATON, Richard Paul - Director at Outco Bidco Limited
- SMEATON, Richard Paul - Director at Almec Fencing Limited
- SMEATON, Richard Paul - Director at Trentham Fencing Limited
- SMEATON, Richard Paul - Director at Perimeter Solutions (Automation) Limited
- SMEATON, Richard Paul - Director at Cedrus Bidco Limited
- WOOD, Michael Andrew - Director at Slatters Development Limited
- WOOD, Michael Andrew - Director at Perimeter Solutions (Automation) Limited
Companies at the same address
- 61 Alexandra Road (Reading) Management Company Limited (02830811)
- Almec Fencing Limited (02586142)
- Cedrus Bidco Limited (16553584)
- Cedrus Midco Limited (16553378)
- Cedrus Topco Limited (16553145)
- Flora-Tec Limited (03378810)
- Outco Bidco Limited (11635714)
- Outco Holdings Limited (11620718)
- Outco Limited (05161189)
- Perimeter Solutions (Automation) Limited (12533979)