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PURMO GROUP (UK) LTD (00653648)

PURMO GROUP (UK) LTD (00653648) is an active UK company. incorporated on 23 March 1960. with registered office in Gateshead. The company operates in the Manufacturing sector, engaged in unknown sic code (25210). PURMO GROUP (UK) LTD has been registered for 66 years.

Company Number
00653648
Status
active
Type
ltd
Incorporated
23 March 1960
Age
66 years
Address
Eastern Avenue, Gateshead, NE11 0PG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25210)
SIC Codes
25210

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PURMO GROUP (UK) LTD

PURMO GROUP (UK) LTD is an active company incorporated on 23 March 1960 with the registered office located in Gateshead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25210). PURMO GROUP (UK) LTD was registered 66 years ago.(SIC: 25210)

Status

active

Active since 66 years ago

Company No

00653648

LTD Company

Age

66 Years

Incorporated 23 March 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

RETTIG (UK) LIMITED
From: 22 June 2005To: 21 October 2019
MYSON RADIATORS LIMITED
From: 7 December 1999To: 22 June 2005
BLUE CIRCLE HEATING LIMITED
From: 21 December 1990To: 7 December 1999
MYSON GROUP PUBLIC LIMITED COMPANY
From: 23 March 1960To: 21 December 1990
Contact
Address

Eastern Avenue Team Valley Trading Estate Gateshead, NE11 0PG,

Timeline

33 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Oct 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 19
Director Left
May 19
Owner Exit
Mar 20
Owner Exit
May 22
Director Left
Sept 22
Director Joined
Sept 22
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Jan 25
Funding Round
Jan 25
Owner Exit
May 25
Director Left
Jul 25
Director Joined
Jul 25
Funding Round
Dec 25
Funding Round
Dec 25
6
Funding
24
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

318

Resolution
31 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
9 April 2025
RESOLUTIONSResolutions
Memorandum Articles
9 April 2025
MAMA
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Resolution
24 December 2024
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
29 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 November 2024
TM02Termination of Secretary
Notification Of A Person With Significant Control
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Resolution
14 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 February 2020
PSC02Notification of Relevant Legal Entity PSC
Resolution
21 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 July 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 January 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Termination Director Company With Name
18 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Legacy
16 August 2007
363aAnnual Return
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
7 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 March 2007
AAAnnual Accounts
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
24 May 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
288bResignation of Director or Secretary
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
288bResignation of Director or Secretary
Legacy
30 June 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
30 October 2004
244244
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 2004
AAAnnual Accounts
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
30 October 2003
244244
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
21 October 2002
288aAppointment of Director or Secretary
Legacy
21 October 2002
288bResignation of Director or Secretary
Auditors Resignation Company
27 June 2002
AUDAUD
Legacy
21 June 2002
363sAnnual Return (shuttle)
Legacy
4 May 2002
403aParticulars of Charge Subject to s859A
Legacy
4 May 2002
403aParticulars of Charge Subject to s859A
Legacy
30 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 2002
AAAnnual Accounts
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
363sAnnual Return (shuttle)
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
287Change of Registered Office
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
18 February 2000
287Change of Registered Office
Legacy
1 February 2000
155(6)a155(6)a
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
31 January 2000
395Particulars of Mortgage or Charge
Legacy
31 January 2000
395Particulars of Mortgage or Charge
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
8 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
17 June 1999
363aAnnual Return
Legacy
26 February 1999
288cChange of Particulars
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
19 June 1998
363aAnnual Return
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
18 June 1997
363aAnnual Return
Legacy
11 July 1996
288288
Legacy
18 June 1996
288288
Legacy
6 June 1996
363aAnnual Return
Accounts With Accounts Type Full
6 June 1996
AAAnnual Accounts
Legacy
10 May 1996
288288
Legacy
29 March 1996
287Change of Registered Office
Legacy
9 February 1996
288288
Legacy
2 January 1996
288288
Legacy
22 November 1995
287Change of Registered Office
Legacy
7 September 1995
288288
Legacy
21 August 1995
288288
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Legacy
13 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 September 1994
AAAnnual Accounts
Legacy
2 June 1994
363x363x
Resolution
11 January 1994
RESOLUTIONSResolutions
Resolution
11 January 1994
RESOLUTIONSResolutions
Resolution
11 January 1994
RESOLUTIONSResolutions
Legacy
3 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Legacy
30 June 1993
363x363x
Legacy
21 January 1993
288288
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
11 June 1992
363x363x
Legacy
12 February 1992
288288
Legacy
29 October 1991
122122
Accounts With Accounts Type Full Group
16 September 1991
AAAnnual Accounts
Legacy
16 September 1991
363x363x
Legacy
4 March 1991
288288
Legacy
15 February 1991
287Change of Registered Office
Re Registration Memorandum Articles
24 December 1990
MARMAR
Resolution
24 December 1990
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
21 December 1990
CERT11CERT11
Legacy
21 December 1990
5353
Accounts With Accounts Type Full Group
29 November 1990
AAAnnual Accounts
Legacy
29 November 1990
363363
Legacy
6 November 1990
288288
Legacy
17 October 1990
288288
Legacy
4 May 1990
288288
Legacy
7 March 1990
288288
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
14 February 1990
88(2)R88(2)R
Legacy
14 February 1990
88(2)R88(2)R
Legacy
14 February 1990
88(2)R88(2)R
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
6 February 1990
PUC 2PUC 2
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
7 November 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 August 1989
AAAnnual Accounts
Legacy
1 August 1989
363363
Legacy
20 April 1989
PUC(U)PUC(U)
Accounts With Accounts Type Full
10 February 1989
AAAnnual Accounts
Legacy
21 November 1988
288288
Memorandum Articles
31 October 1988
MEM/ARTSMEM/ARTS
Legacy
31 October 1988
288288
Legacy
28 July 1988
363363
Legacy
15 July 1988
288288
Legacy
21 June 1988
403aParticulars of Charge Subject to s859A
Legacy
21 June 1988
403aParticulars of Charge Subject to s859A
Legacy
21 June 1988
403aParticulars of Charge Subject to s859A
Legacy
21 June 1988
403aParticulars of Charge Subject to s859A
Legacy
21 June 1988
403aParticulars of Charge Subject to s859A
Legacy
21 June 1988
403aParticulars of Charge Subject to s859A
Resolution
25 May 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 September 1987
AAAnnual Accounts
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
12 August 1987
363363
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
22 April 1987
GAZ(U)GAZ(U)
Legacy
13 March 1987
395Particulars of Mortgage or Charge
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 July 1986
AAAnnual Accounts
Legacy
15 July 1986
363363
Certificate Change Of Name Company
13 February 1969
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 February 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
23 March 1960
MISCMISC