OpenRegistry
Companies House/Gateshead/Company profile

PURMO GROUP (UK) LTD

Active
00653648·incorporated 1960-03-23

PURMO GROUP (UK) LTD is an active UK private limited company, incorporated on 23 March 1960 at Companies House (number 00653648; OpenRegistry canonical ID GB-00653648-purmo-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 25210 (Manufacture of central heating radiators and boilers), one of 228 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-23
Registered Address
EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PG
SIC
25210 — Manufacture of central heating radiators and boilers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PURMO GROUP (UK) LTD has 1 person with significant control on file:

  • Project Grand Bidco (Uk) Limited (United Kingdom reg. 15658719). Notified 2024-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rettig Icc Bv (Netherlands reg. Kvk 17097786/Vestigingsnr. 000016817206). Notified 2016-04-06. Ceased 2019-10-06.
    • Owns 75% or more of shares
  • Purmo Group Oy Ab (Finland reg. 2908416-4). Notified 2019-10-07. Ceased 2022-01-31.
    • Owns 75% or more of shares
  • Purmo Group Plc (Finland reg. 2890898-5). Notified 2022-02-01. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

PURMO GROUP (UK) LTD has previously traded as:

  • RETTIG (UK) LIMITED (until 2019-10-21)

Similar UK companies

Other companies registered under SIC 25210 (Manufacture of central heating radiators and boilers):

Other companies registered in Gateshead: