PURMO GROUP (UK) LTD

active Company number 00653648

Private Limited by Shares · Incorporated on 23rd Mar 1960

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SIC code: 25210
Registered office: Gateshead, NE11 0PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PURMO GROUP (UK) LTD is a private limited by shares company based in Gateshead. It was incorporated on 23rd Mar 1960 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of central heating radiators and boilers.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Gateshead (NE) with the same SIC code:

25210 — Manufacture of central heating radiators and boilers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Barr	Director	10th Jul 2025	This company	British	View profile
Linda Currie	Director	2nd Mar 2009		British	View profile
Lauri Soikkeli	Director	29th Sep 2022	This company	Finnish	View profile
Purmo Group Holdco (Uk) Limited	Corporate PSC	16th Aug 2024	—	—	View profile
Purmo Group Oy Ab (ceased)	Corporate PSC	7th Oct 2019	—	—	View profile
Purmo Group Plc (ceased)	Corporate PSC	1st Feb 2022	—	—	View profile
Rettig Icc Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PURMO GROUP UK PENSION TRUSTEE LIMITED	03912829	25th Jan 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 1960
Company type: Private Limited by Shares
SIC code: 25210
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Mar 1960 Company incorporated
16th Dec 1992 James Greaves resigned as Director
15th Aug 1995 Colin Scott resigned as Director
15th Aug 1995 Patrick Philby appointed as Director
24th Aug 1995 Charles Young resigned as Director
8th Dec 1995 Samuel Marshall resigned as Director
8th Dec 1995 David Williams appointed as Director
26th Jan 1996 Francis McKay appointed as Director
7th Jun 1996 David Williams resigned as Director
31st Oct 1999 Francis McKay resigned as Director
3rd Dec 1999 Gordon Franklin resigned as Secretary
3rd Dec 1999 James Loudon resigned as Director
3rd Dec 1999 Patrick Philby resigned as Director
3rd Dec 1999 Peter Rothwell appointed as Secretary
3rd Dec 1999 John Acornley appointed as Director
3rd Dec 1999 Bryan Gray appointed as Director
17th Mar 2000 Peter Rothwell resigned as Secretary
17th Mar 2000 John Acornley resigned as Director
17th Mar 2000 Bryan Gray resigned as Director
17th Mar 2000 Trevor Harvey appointed as Director
17th Mar 2000 Thomas Newton appointed as Secretary
17th Mar 2000 Lodewijk Vandoninck appointed as Director
17th Mar 2000 Luc Cardinaels appointed as Director
7th Dec 2000 Trevor Harvey resigned as Director
23rd Jan 2001 Thomas Newton resigned as Secretary
23rd Jan 2001 Lodewijk Vandoninck resigned as Director
23rd Jan 2001 Thomas Newton appointed as Director
23rd Jan 2001 Ian Boyd appointed as Secretary
23rd Jan 2001 Ilkka Suominen appointed as Director
23rd Jan 2001 David Trotter appointed as Director
14th Jun 2001 Anthony Biggin appointed as Director
31st Mar 2002 Thomas Newton resigned as Director
1st Oct 2002 Ian Boyd resigned as Secretary
1st Oct 2002 Gary Marshall appointed as Secretary
10th Mar 2003 Anthony Biggin resigned as Director
10th Mar 2003 Lawrence Warriner appointed as Director
23rd Dec 2003 Luc Cardinaels resigned as Director
23rd Dec 2003 Ilkka Suominen resigned as Director
23rd Dec 2003 Tomas Olander appointed as Director
23rd Dec 2003 Anne Schouten appointed as Director
1st Sep 2004 Tomas Olander resigned as Director
1st Sep 2004 Anne Schouten resigned as Director
1st Sep 2004 Henrik Bjornstrom appointed as Director
1st Sep 2004 Thomas Franck appointed as Director
30th Sep 2004 Lawrence Warriner resigned as Director
30th Oct 2004 David Trotter resigned as Director
30th Oct 2004 Gary Marshall appointed as Director
30th Oct 2004 Neil Macpherson appointed as Director
13th Jun 2005 Henrik Bjornstrom resigned as Director
17th Jun 2005 Gary Marshall resigned as Director
17th Jun 2005 Norman Bustin appointed as Director
23rd Sep 2005 Thomas Franck resigned as Director
23rd Sep 2005 Markus Lengauer appointed as Director
1st Feb 2007 Klaus Rogetzer appointed as Director
1st Feb 2007 Tomas Olander appointed as Director
31st Dec 2008 Norman Bustin resigned as Director
2nd Mar 2009 Linda Currie appointed as Director
2nd Mar 2009 David Taylor appointed as Director
2nd Mar 2009 Gary Marshall appointed as Director
30th Oct 2009 Klaus Rogetzer resigned as Director
30th Oct 2009 Christopher Edwards appointed as Director
1st Jan 2013 Markus Lengauer resigned as Director
18th Feb 2013 Martin Wright appointed as Director
21st Aug 2013 Christopher Edwards resigned as Director
20th Sep 2013 Barry Lynch appointed as Director
2nd Apr 2014 Neil Macpherson resigned as Director
2nd Apr 2014 David Taylor resigned as Director
2nd Apr 2014 Christoph Gasser appointed as Director
2nd Apr 2014 Kieran McCauley appointed as Director
30th Jun 2015 Christoph Gasser resigned as Director
30th Jun 2015 Kieran McCauley resigned as Director
30th Jun 2015 Martin Wright resigned as Director
6th Apr 2016 Rettig Icc Bv appointed as Corporate PSC
24th Oct 2016 Antonius Aarts appointed as Director
16th Dec 2016 Mike Conlon appointed as Director
3rd Jan 2017 Gary Marshall resigned as Secretary
3rd Jan 2017 Tracy Hails appointed as Secretary
27th Jan 2017 Gary Marshall resigned as Director
4th Apr 2018 Tomas Olander resigned as Director
10th Apr 2018 Stig Bjorkqvist appointed as Director
10th May 2019 Antonius Aarts resigned as Director
13th May 2019 Stig Bjorkqvist resigned as Director
6th Oct 2019 Rettig Icc Bv ceased to be a Corporate PSC
7th Oct 2019 Purmo Group Oy Ab appointed as Corporate PSC
31st Jan 2022 Purmo Group Oy Ab ceased to be a Corporate PSC
1st Feb 2022 Purmo Group Plc appointed as Corporate PSC
29th Sep 2022 Lauri Soikkeli appointed as Director
29th Sep 2022 Mike Conlon resigned as Director
16th Aug 2024 Purmo Group Holdco (Uk) Limited appointed as Corporate PSC
28th Nov 2024 Tracy Hails resigned as Secretary
28th Nov 2024 Kevin Jones appointed as Secretary
14th Jan 2025 Purmo Group Plc ceased to be a Corporate PSC
7th Jul 2025 Barry Lynch resigned as Director
10th Jul 2025 Thomas Barr appointed as Director
3rd Feb 2026 Kevin Jones resigned as Secretary
19th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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