PURMO GROUP (UK) LTD
00653648 · Active · Ltd · 66 yrs · Gateshead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PURMO GROUP (UK) LTD
00653648Active· Ltd· England Wales· 1960-03-23Incorporated 1960-03-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JONES, Kevin John· SecretaryResigned 2026-02-03
- BARR, Thomas William Eph· DirectorAppointed 2025-07-10
- LYNCH, Barry· DirectorResigned 2025-07-07
- HAILS, Tracy· SecretaryResigned 2024-11-28
BARR, Thomas William Eph
Director
- Appointed
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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CURRIE, Linda
Director
- Appointed
- 2009-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SOIKKELI, Lauri
Director
- Appointed
- 2022-09-29
- Nationality
- Finnish
- Residence
- Finland
- Born
- 05/1970
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BOYD, Ian Leslie
Secretary
- Appointed
- 2001-01-23
- Resigned
- 2002-10-01
- Nationality
- British
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FRANKLIN, Gordon Francis
Secretary
- Appointed
- —
- Resigned
- 1999-12-03
- Nationality
- British
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HAILS, Tracy
Secretary
- Appointed
- 2017-01-03
- Resigned
- 2024-11-28
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JONES, Kevin John
Secretary
- Appointed
- 2024-11-28
- Resigned
- 2026-02-03
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MARSHALL, Gary
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2017-01-03
- Nationality
- British
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NEWTON, Thomas Anthony
Secretary
- Appointed
- 2000-03-17
- Resigned
- 2001-01-23
- Nationality
- British
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ROTHWELL, Peter Jeffrey
Secretary
- Appointed
- 1999-12-03
- Resigned
- 2000-03-17
- Nationality
- British
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AARTS, Antonius Johannes
Director
- Appointed
- 2016-10-24
- Resigned
- 2019-05-10
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1969
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ACORNLEY, John Keith
Director
- Appointed
- 1999-12-03
- Resigned
- 2000-03-17
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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BIGGIN, Anthony John
Director
- Appointed
- 2001-06-14
- Resigned
- 2003-03-10
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BJORKQVIST, Stig
Director
- Appointed
- 2018-04-10
- Resigned
- 2019-05-13
- Nationality
- Finnish
- Residence
- Finland
- Born
- 02/1960
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BJORNSTROM, Henrik
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-06-13
- Nationality
- Finnish
- Born
- 09/1953
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BUSTIN, Norman William
Director
- Appointed
- 2005-06-17
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 04/1946
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CARDINAELS, Luc Denis Francois
Director
- Appointed
- 2000-03-17
- Resigned
- 2003-12-23
- Nationality
- Belgian
- Born
- 02/1950
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CONLON, Mike
Director
- Appointed
- 2016-12-16
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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EDWARDS, Christopher Alan
Director
- Appointed
- 2009-10-30
- Resigned
- 2013-08-21
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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FRANCK, Thomas
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-09-23
- Nationality
- Finnish
- Born
- 03/1950
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GASSER, Christoph
Director
- Appointed
- 2014-04-02
- Resigned
- 2015-06-30
- Nationality
- German
- Residence
- Austria
- Born
- 10/1973
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GRAY, Bryan Mark
Director
- Appointed
- 1999-12-03
- Resigned
- 2000-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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GREAVES, James Broughton
Director
- Appointed
- —
- Resigned
- 1992-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1933
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HARVEY, Trevor Terence
Director
- Appointed
- 2000-03-17
- Resigned
- 2000-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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LENGAUER, Markus
Director
- Appointed
- 2005-09-23
- Resigned
- 2013-01-01
- Nationality
- Austrian
- Residence
- Austria
- Born
- 04/1965
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LOUDON, James Rushworth Hope
Director
- Appointed
- —
- Resigned
- 1999-12-03
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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LYNCH, Barry
Director
- Appointed
- 2013-09-20
- Resigned
- 2025-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MACPHERSON, Neil
Director
- Appointed
- 2004-10-30
- Resigned
- 2014-04-02
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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MARSHALL, Gary
Director
- Appointed
- 2009-03-02
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MARSHALL, Gary
Director
- Appointed
- 2004-10-30
- Resigned
- 2005-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MARSHALL, Samuel, Dr
Director
- Appointed
- —
- Resigned
- 1995-12-08
- Nationality
- British
- Born
- 04/1943
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MCCAULEY, Kieran
Director
- Appointed
- 2014-04-02
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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MCKAY, Francis John
Director
- Appointed
- 1996-01-26
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 10/1945
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NEWTON, Thomas Anthony
Director
- Appointed
- 2001-01-23
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 11/1950
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OLANDER, Tomas
Director
- Appointed
- 2007-02-01
- Resigned
- 2018-04-04
- Nationality
- Finnish
- Residence
- Finland
- Born
- 08/1957
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OLANDER, Tomas
Director
- Appointed
- 2003-12-23
- Resigned
- 2004-09-01
- Nationality
- Finnish
- Residence
- Finland
- Born
- 08/1957
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PHILBY, Patrick Montague
Director
- Appointed
- 1995-08-15
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 12/1947
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ROGETZER, Klaus
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-10-30
- Nationality
- Austrian
- Born
- 09/1956
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SCHOUTEN, Anne
Director
- Appointed
- 2003-12-23
- Resigned
- 2004-09-01
- Nationality
- Dutch
- Born
- 12/1954
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SCOTT, Colin
Director
- Appointed
- —
- Resigned
- 1995-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1938
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SUOMINEN, Ilkka Tapio
Director
- Appointed
- 2001-01-23
- Resigned
- 2003-12-23
- Nationality
- Finnish
- Born
- 03/1960
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TAYLOR, David Jon
Director
- Appointed
- 2009-03-02
- Resigned
- 2014-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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TROTTER, David
Director
- Appointed
- 2001-01-23
- Resigned
- 2004-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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VANDONINCK, Lodewijk Frans Stephaan Maria
Director
- Appointed
- 2000-03-17
- Resigned
- 2001-01-23
- Nationality
- Belgian
- Born
- 12/1943
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WARRINER, Lawrence Edward
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WILLIAMS, David Whittow
Director
- Appointed
- 1995-12-08
- Resigned
- 1996-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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WRIGHT, Martin
Director
- Appointed
- 2013-02-18
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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YOUNG, Charles Gerard
Director
- Appointed
- —
- Resigned
- 1995-08-24
- Nationality
- British
- Born
- 04/1947
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