PURMO GROUP (UK) LTD

PURMO GROUP (UK) LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	PURMO GROUP (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00653648
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURMO GROUP (UK) LTD?

Manufacture of central heating radiators and boilers (25210) / Manufacturing

Where is PURMO GROUP (UK) LTD located?

Registered Office Address	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of PURMO GROUP (UK) LTD?

Previous Company Names
Company Name	From	Until
RETTIG (UK) LIMITED	Jun 22, 2005	Jun 22, 2005
MYSON RADIATORS LIMITED	Dec 07, 1999	Dec 07, 1999
BLUE CIRCLE HEATING LIMITED	Dec 21, 1990	Dec 21, 1990
MYSON GROUP PUBLIC LIMITED COMPANY	Mar 23, 1960	Mar 23, 1960

What are the latest accounts for PURMO GROUP (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PURMO GROUP (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for PURMO GROUP (UK) LTD?

Filings

Date

Description

Document

Type

Dec 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 23, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 93,307,386.8

SH01

Dec 22, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 72,307,386.8

SH01

Sep 29, 2025

Full accounts made up to Dec 31, 2024

AA

Jul 21, 2025

Appointment of Mr Thomas William Eph Barr as a director on Jul 10, 2025

AP01

Jul 07, 2025

Termination of appointment of Barry Lynch as a director on Jul 07, 2025

TM01

Jun 23, 2025

Confirmation statement made on Jun 19, 2025 with updates

CS01

May 20, 2025

Change of details for Project Grand Bidco (Uk) Limited as a person with significant control on Jan 14, 2025

PSC05

May 20, 2025

Confirmation statement made on May 14, 2025 with updates

CS01

May 19, 2025

Cessation of Purmo Group Plc as a person with significant control on Jan 14, 2025

PSC07

Apr 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2025

Memorandum and Articles of Association

MA

Jan 03, 2025

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: GBP 62,307,386.8

SH01

Jan 02, 2025

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: GBP 42,307,386.8

SH01

Dec 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 29, 2024

Appointment of Mr Kevin John Jones as a secretary on Nov 28, 2024

AP03

Nov 28, 2024

Termination of appointment of Tracy Hails as a secretary on Nov 28, 2024

TM02

Sep 30, 2024

Notification of Project Grand Bidco (Uk) Limited as a person with significant control on Aug 16, 2024

PSC02

Sep 24, 2024

Full accounts made up to Dec 31, 2023

AA

May 14, 2024

Confirmation statement made on May 14, 2024 with no updates

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

AA

May 31, 2023

Confirmation statement made on May 14, 2023 with updates

CS01

Feb 14, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 09, 2023

Statement of capital following an allotment of shares on Feb 03, 2023

Capital: GBP 24,307,386.8

SH01

Feb 09, 2023

Statement of capital following an allotment of shares on Feb 03, 2023

Capital: GBP 14,307,386.8

SH01

View All Filings

Who are the officers of PURMO GROUP (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Kevin John Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Nov 28, 2024		Secretary	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear						329856230001
BARR, Thomas William Eph Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Jul 10, 2025		Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		United Kingdom	British	1977-8		186221970001
CURRIE, Linda Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Mar 02, 2009		Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		United Kingdom	British	1973-5		107446000003
SOIKKELI, Lauri Bulevardi 46 00121 Helsinki PO BOX 115 Finland	Sep 29, 2022		Director	Bulevardi 46 00121 Helsinki PO BOX 115 Finland		Finland	Finnish	1970-5		300632420001
BOYD, Ian Leslie 3 The Fellside Kenton NE3 4LJ Newcastle Upon Tyne Tyne & Wear	Jan 23, 2001	Oct 01, 2002	Secretary	3 The Fellside Kenton NE3 4LJ Newcastle Upon Tyne Tyne & Wear			British			1769100001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 03, 1999	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire			British			29905900001
HAILS, Tracy Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Jan 03, 2017	Nov 28, 2024	Secretary	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear						221618250002
MARSHALL, Gary Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Oct 01, 2002	Jan 03, 2017	Secretary	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear			British			80324550002
NEWTON, Thomas Anthony 29 Firbank Euxton PR7 6HP Chorley Lancashire	Mar 17, 2000	Jan 23, 2001	Secretary	29 Firbank Euxton PR7 6HP Chorley Lancashire			British			69356060001
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Dec 03, 1999	Mar 17, 2000	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire			British			55070650001
AARTS, Antonius Johannes Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Oct 24, 2016	May 10, 2019	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		Netherlands	Dutch	1969-7		216994390001
ACORNLEY, John Keith Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	Dec 03, 1999	Mar 17, 2000	Director	Rose Cottage Newton Road CV13 0QU Odstone Warwickshire		England	British	1953-11		151839430001
BIGGIN, Anthony John The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	Jun 14, 2001	Mar 10, 2003	Director	The Dower House Main Street Winster DE4 2DH Matlock Derbyshire		England	British	1943-5		58388890002
BJORKQVIST, Stig Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Apr 10, 2018	May 13, 2019	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		Finland	Finnish	1960-2		245319320001
BJORNSTROM, Henrik Mortvagen 15b 62170 Esbo Finland	Sep 01, 2004	Jun 13, 2005	Director	Mortvagen 15b 62170 Esbo Finland			Finnish	1953-9		95724750001
BUSTIN, Norman William 2 Marigold Close Oakwood DE21 2SE Derby	Jun 17, 2005	Dec 31, 2008	Director	2 Marigold Close Oakwood DE21 2SE Derby			British	1946-4		63297160001
CARDINAELS, Luc Denis Francois Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium	Mar 17, 2000	Dec 23, 2003	Director	Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium			Belgian	1950-2		69421410001
CONLON, Mike Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Dec 16, 2016	Sep 29, 2022	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		England	British	1966-10		221615570001
EDWARDS, Christopher Alan Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Oct 30, 2009	Aug 21, 2013	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		England	British	1967-2		56708520003
FRANCK, Thomas Parkkikuja 13 FOREIGN Fi 00850 Helsinki Finland	Sep 01, 2004	Sep 23, 2005	Director	Parkkikuja 13 FOREIGN Fi 00850 Helsinki Finland			Finnish	1950-3		100257970001
GASSER, Christoph Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Apr 02, 2014	Jun 30, 2015	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		Austria	German	1973-10		186717760001
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Dec 03, 1999	Mar 17, 2000	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire		United Kingdom	British	1953-6		34960210001
GREAVES, James Broughton 7 Riverside Drive KT10 8PG Esher Surrey		Dec 16, 1992	Director	7 Riverside Drive KT10 8PG Esher Surrey		United Kingdom	British	1933-6		1474720001
HARVEY, Trevor Terence 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	Mar 17, 2000	Dec 07, 2000	Director	7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne		United Kingdom	British	1956-11		80704320001
LENGAUER, Markus Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Sep 23, 2005	Jan 01, 2013	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		Austria	Austrian	1965-4		108041080002
LOUDON, James Rushworth Hope Olantigh Wye TN25 5EW Ashford Kent		Dec 03, 1999	Director	Olantigh Wye TN25 5EW Ashford Kent		England	British	1943-3		11393670001
LYNCH, Barry Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Sep 20, 2013	Jul 07, 2025	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		United Kingdom	British	1975-12		181559270001
MACPHERSON, Neil Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Oct 30, 2004	Apr 02, 2014	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		England	British	1957-11		101754360001
MARSHALL, Gary Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Mar 02, 2009	Jan 27, 2017	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		England	British	1957-12		80324550002
MARSHALL, Gary 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	Oct 30, 2004	Jun 17, 2005	Director	10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire		England	British	1957-12		80324550002
MARSHALL, Samuel, Dr Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		Dec 08, 1995	Director	Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire			British	1943-4		15620620001
MCCAULEY, Kieran Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Apr 02, 2014	Jun 30, 2015	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		England	British	1964-11		186717790001
MCKAY, Francis John Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton	Jan 26, 1996	Oct 31, 1999	Director	Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton			British	1945-10		78787530001
NEWTON, Thomas Anthony 29 Firbank Euxton PR7 6HP Chorley Lancashire	Jan 23, 2001	Mar 31, 2002	Director	29 Firbank Euxton PR7 6HP Chorley Lancashire			British	1950-11		69356060001
OLANDER, Tomas Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear	Feb 01, 2007	Apr 04, 2018	Director	Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear		Finland	Finnish	1957-8		95724180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURMO GROUP (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Grand Bidco (Uk) Limited

Aug 16, 2024

Soho Place

W1D 3BG London

1

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	15658719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Purmo Group Plc

Feb 01, 2022

Bulevardi 46 00120

Helsinki

Pl 115 00121

Finland

Yes

Legal Form	Public Limited Company
Country Registered	Finland
Legal Authority	Finish Law
Place Registered	Finnish Patent And Registration Office
Registration Number	2890898-5

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Purmo Group Oy Ab

Oct 07, 2019

Helsingfors

Pb 115 00121

Bulevarden 46 00120

Finland

Yes

Legal Form	Limited Company
Country Registered	Finland
Legal Authority	Limited Liability Companies Act 624/2006, As Amended
Place Registered	Finnish Patent And Registration Office Trade Register
Registration Number	2908416-4

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rettig Icc Bv

Apr 06, 2016

6199 Aa

Maastricht Airport

Australielaan 6

Netherlands

Yes

Legal Form	Besloten Vennootschap
Country Registered	Netherlands
Legal Authority	Commerical Code Of The Netherlands
Place Registered	Business Register
Registration Number	Kvk 17097786/Vestigingsnr. 000016817206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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