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Nom	Permagroup Limited
Adresse	Unit 1 West Way Cotes Park Ind Estate Somercotes Alfreton DE55 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10834446 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Perma Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Permagroup Holdings Limited Status: Active Notified: 02/04/2022 Companies House Number: 13963410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buttress, Adrian Scott Status: Ceased Notified: 23/06/2017 Ceased: 02/04/2022 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buttress, Claire Louise Status: Ceased Notified: 23/06/2017 Ceased: 25/09/2017 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Buttress, Adrian Scott Somercotes, Alfreton, Derbyshire, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooster, James Keith Somercotes, Alfreton, Derbyshire, United Kingdom Status: Active Notified: 02/04/2022 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Perma Roof (UK) LTD Status: Active Notified: 23/06/2017 Companies House Number: 04109502 Nature of Control

Ownership of shares - 75% or more

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Permagroup Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)