Permasteelisa (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Archer, Christopher Michael William, Mr. · Director appointed 2025-11-12
• Conboye, John Edward · Director appointed 2019-11-25
• Wax, Juergen Christian · Director appointed 2019-11-25 resigned 2025-11-13
• Monnikes, Jens · Director appointed 2023-11-15 resigned 2025-11-08
• Marks, Lee · Director appointed 2023-11-15 resigned 2025-09-09
• Osemeke, Uchechukwu Paula · Secretary appointed 2022-10-19 resigned 2025-06-01
• Fitoury, Jalal · Director appointed 2019-11-25 resigned 2023-11-15
• Earle, Gordon Andrew · Director appointed 2016-10-21 resigned 2023-11-15
• Deil, Martin Georg · Director appointed 2019-11-25 resigned 2022-10-17
• Floccari, Elisabetta · Director appointed 2019-11-25 resigned 2020-03-18
• De Vito, Andrea · Director appointed 2016-10-28 resigned 2019-11-25
• Lother, Klaus Ernst · Director appointed 2012-03-15 resigned 2019-11-25
• Floccari, Elisabetta · Director appointed 2015-06-01 resigned 2016-10-28
• Safavi, Seyed Farid · Director appointed 2015-06-01 resigned 2016-10-21
• French, Matthew John · Secretary appointed 2008-04-22 resigned 2015-06-04
• Perin, Marzio · Director appointed 2012-03-15 resigned 2015-05-31
• French, Matthew · Director appointed 2010-12-22 resigned 2015-05-31
• Barioli, Alessandro · Director appointed 2008-02-07 resigned 2015-05-31
• Corocher, Vittorino · Director appointed 2008-11-27 resigned 2012-03-15
• Van De Linde, Lambertus Willem · Director appointed 2008-02-07 resigned 2012-03-15
• Conboye, John Edward · Director appointed 2002-01-01 resigned 2008-08-31
• Alessandrini, Giampiero · Director appointed 2008-02-07 resigned 2008-05-31
• Vallestad, Terje · Director appointed 2006-12-01 resigned 2008-04-22
• Iovino, Giancarlo Gennaro · Director resigned 2008-01-31
• Pavan, Enzo · Director appointed 1998-11-06 resigned 2006-04-21
• Colomban, Massimo · Director resigned 1998-11-06

People with significant control (4)

• Acr Gp Iii (Cayman) Llc Ceased 2021-07-13
  Corporate Entity Psc · notified 2020-09-30
  Ownership of shares 75 to 100 percent
• Lixil Group Corporation Ceased 2020-09-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Andrew Mayer Bursky Active
  Individual Psc · American · resident in United States · born 9/1956 · notified 2021-07-13
  Ownership of shares 25 to 50 percent
• Mr Timothy Joseph Fazio Active
  Individual Psc · American · resident in United States · born 5/1973 · notified 2021-07-13
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• A blocked account agreement Satisfied
  Held by Intesabci
  Created 2002-02-26 · satisfied 2009-12-14
  All right title and interest in and to the deposit.
• A blocked account agreement Satisfied
  Held by Intesabci
  Created 2002-02-26 · satisfied 2009-12-14
  All right title and interest in and to the deposit.

Recent filings (15)

• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-11-12 Appointment of director AP01 Officers
• 2025-11-09 Termination director company with name termination date TM01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-09-02 Change sail address company with old address new address AD02 Address
• 2025-09-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-01 Move registers to registered office company with new address AD04 Address
• 2025-07-28 Move registers to registered office company with new address AD04 Address
• 2025-07-28 Move registers to registered office company with new address AD04 Address
• 2025-07-18 Move registers to registered office company with new address AD04 Address
• 2025-06-06 Director details changed CH01 Officers
• 2025-06-05 Termination secretary company with name termination date TM02 Officers
• 2025-03-26 Capital allotment shares SH01 Capital
• 2025-01-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.