PERMANENT MATERIALS LTD

PERMANENT MATERIALS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	PERMANENT MATERIALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16801714
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2025

Summary

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

What is the purpose of PERMANENT MATERIALS LTD?

Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

Where is PERMANENT MATERIALS LTD located?

Registered Office Address	Cn House Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PERMANENT MATERIALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 22, 2027

What is the status of the latest confirmation statement for PERMANENT MATERIALS LTD?

Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Overdue	No

What are the latest filings for PERMANENT MATERIALS LTD?

Filings

Date

Description

Document

Type

Oct 22, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 22, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 22, 2025	Statement of capital on Oct 22, 2025 Capital: GBP 100	SH01

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Who are the officers of PERMANENT MATERIALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGLEY, Thomas Edgar Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom	Oct 22, 2025		Director	Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom		United Kingdom	British	1985-8		247964900001
CURRY, Adrian Thomas Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom	Oct 22, 2025		Director	Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom		England	British	1971-9		143011780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERMANENT MATERIALS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Edgar Bagley Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom	Oct 22, 2025	Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Thomas Curry Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom	Oct 22, 2025	Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0