Founded in 1960, Purmo Group (UK) Ltd are based in Gateshead, Tyne & Wear, it's status in the Companies House registry is set to "Active". There are 25 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONLON, Mike | 16 December 2016 | - | 1 |
| CURRIE, Linda | 02 March 2009 | - | 1 |
| LYNCH, Barry | 20 September 2013 | - | 1 |
| AARTS, Antonius Johannes | 24 October 2016 | 10 May 2019 | 1 |
| BJORKQVIST, Stig | 10 April 2018 | 13 May 2019 | 1 |
| BJORNSTROM, Henrik | 01 September 2004 | 13 June 2005 | 1 |
| BUSTIN, Norman William | 17 June 2005 | 31 December 2008 | 1 |
| CARDINAELS, Luc Denis Francois | 17 March 2000 | 23 December 2003 | 1 |
| EDWARDS, Christopher Alan | 30 October 2009 | 21 August 2013 | 1 |
| FRANCK, Thomas | 01 September 2004 | 23 September 2005 | 1 |
| GASSER, Christoph | 02 April 2014 | 30 June 2015 | 1 |
| LENGAUER, Markus | 23 September 2005 | 01 January 2013 | 1 |
| MACPHERSON, Neil | 30 October 2004 | 02 April 2014 | 1 |
| MARSHALL, Gary | 30 October 2004 | 17 June 2005 | 1 |
| MCCAULEY, Kieran | 02 April 2014 | 30 June 2015 | 1 |
| NEWTON, Thomas Anthony | 23 January 2001 | 31 March 2002 | 1 |
| OLANDER, Tomas | 23 December 2003 | 01 September 2004 | 1 |
| PHILBY, Patrick Montague | 15 August 1995 | 03 December 1999 | 1 |
| ROGETZER, Klaus | 01 February 2007 | 30 October 2009 | 1 |
| SCHOUTEN, Anne | 23 December 2003 | 01 September 2004 | 1 |
| SUOMINEN, Ilkka Tapio | 23 January 2001 | 23 December 2003 | 1 |
| TAYLOR, David | 02 March 2009 | 02 April 2014 | 1 |
| VANDONINCK, Lodewijk Frans Stephaan Maria | 17 March 2000 | 23 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAILS, Tracy | 03 January 2017 | - | 1 |
| BOYD, Ian Leslie | 23 January 2001 | 01 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| PSC07 - N/A | 13 March 2020 | |
| PSC02 - N/A | 28 February 2020 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 15 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CH03 - Change of particulars for secretary | 04 July 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 31 May 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 01 July 2010 | |
| AP01 - Appointment of director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 07 June 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| CERTNM - Change of name certificate | 22 June 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 February 2000 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 February 2000 | |
| 395 - Particulars of a mortgage or charge | 31 January 2000 | |
| 395 - Particulars of a mortgage or charge | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| CERTNM - Change of name certificate | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363a - Annual Return | 17 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 18 June 1997 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 18 June 1996 | |
| 363a - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 288 - N/A | 10 May 1996 | |
| 287 - Change in situation or address of Registered Office | 29 March 1996 | |
| 288 - N/A | 09 February 1996 | |
| 288 - N/A | 02 January 1996 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| 288 - N/A | 07 September 1995 | |
| 288 - N/A | 21 August 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363x - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363x - Annual Return | 02 June 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| 287 - Change in situation or address of Registered Office | 03 December 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363x - Annual Return | 30 June 1993 | |
| 288 - N/A | 21 January 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363x - Annual Return | 11 June 1992 | |
| 288 - N/A | 12 February 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363x - Annual Return | 16 September 1991 | |
| 288 - N/A | 04 March 1991 | |
| 287 - Change in situation or address of Registered Office | 15 February 1991 | |
| RESOLUTIONS - N/A | 24 December 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 24 December 1990 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 21 December 1990 | |
| 53 - Application by a public company for re-registration as a private company | 21 December 1990 | |
| AA - Annual Accounts | 29 November 1990 | |
| 363 - Annual Return | 29 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 17 October 1990 | |
| 288 - N/A | 04 May 1990 | |
| 288 - N/A | 07 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| PUC 2 - N/A | 06 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1989 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| PUC(U) - N/A | 20 April 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 288 - N/A | 21 November 1988 | |
| MEM/ARTS - N/A | 31 October 1988 | |
| 288 - N/A | 31 October 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 288 - N/A | 15 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| RESOLUTIONS - N/A | 25 May 1988 | |
| AA - Annual Accounts | 16 September 1987 | |
| PUC(U) - N/A | 15 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 395 - Particulars of a mortgage or charge | 30 June 1987 | |
| 395 - Particulars of a mortgage or charge | 30 June 1987 | |
| 395 - Particulars of a mortgage or charge | 30 June 1987 | |
| GAZ(U) - N/A | 22 April 1987 | |
| 395 - Particulars of a mortgage or charge | 13 March 1987 | |
| 288 - N/A | 08 January 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| CERTNM - Change of name certificate | 13 February 1969 | |
| CERTNM - Change of name certificate | 13 February 1969 | |
| MISC - Miscellaneous document | 23 March 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trade marks and patents charge | 18 January 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1987 | Fully Satisfied |
N/A |
| Guarantee debenture | 10 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1984 | Fully Satisfied |
N/A |
