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Companies House/Haverhill/Company profile

PERMEX SYSTEMS LIMITED

Active
04836845·incorporated 2003-07-18

PERMEX SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 July 2003 at Companies House (number 04836845; OpenRegistry canonical ID GB-04836845-permex-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,408 active companies registered in Haverhill (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-18
Registered Address
UNIT 9, HOLLANDS ROAD BUSINESS CENTRE, HAVERHILL, CB9 8PU, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERMEX SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Alan Piper born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • M Michael Antony Shingleton born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Haverhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04836845.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.