PG

PURMO GROUP (UK) LTD

Active

Company number 00653648

Gateshead · Incorporated 23 March 1960

Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG

Last updated on 1 September 2026

Manufacture of central heating radiators and boilers · SIC 25210

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

MYSON GROUP PUBLIC LIMITED COMPANY · 23 March 1960 – 21 December 1990

BLUE CIRCLE HEATING LIMITED · 21 December 1990 – 7 December 1999

MYSON RADIATORS LIMITED · 7 December 1999 – 22 June 2005

RETTIG (UK) LIMITED · 22 June 2005 – 21 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Grand Bidco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2024
PS
Purmo Group Holdco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2024

Funding

6 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
18 December 2025
Shares allotted · 0 shares allotted
—
16 December 2024
Shares allotted · 0 shares allotted
—
16 December 2024
Shares allotted · 0 shares allotted
—
3 February 2023
Shares allotted · 0 shares allotted
—
3 February 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Resolution
Resolution
31 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Resolution
Resolution
9 April 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Resolution
Resolution
24 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Resolution
Resolution
14 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Resolution
Resolution
21 October 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Annual Return
16 August 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
7 June 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Certificate Change Of Name Company
Change Of Name
22 June 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
23 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Mortgage
4 May 2002 View
Legacy
Mortgage
4 May 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Address
13 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Address
18 February 2000 View
Legacy
Capital
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Certificate Change Of Name Company
Change Of Name
7 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Address
29 March 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Address
22 November 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1994 View
Legacy
Annual Return
2 June 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Address
3 December 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Capital
29 October 1991 View
Legacy
Annual Return
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
16 September 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Address
15 February 1991 View
Resolution
Resolution
24 December 1990 View
Re Registration Memorandum Articles
Incorporation
24 December 1990 View
Legacy
Reregistration
21 December 1990 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
21 December 1990 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full Group
Accounts
29 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Mortgage
7 November 1989 View
Accounts With Accounts Type Full Group
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Capital
20 April 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Officers
21 November 1988 View
Memorandum Articles
Incorporation
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Annual Return
28 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
21 June 1988 View
Resolution
Resolution
25 May 1988 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Legacy
Capital
15 August 1987 View
Legacy
Annual Return
12 August 1987 View
Legacy
Mortgage
30 June 1987 View
Legacy
Mortgage
30 June 1987 View
Legacy
Mortgage
30 June 1987 View
Legacy
Gazette
22 April 1987 View
Legacy
Mortgage
13 March 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Certificate Change Of Name Company
Change Of Name
13 February 1969 View
Certificate Change Of Name Company
Change Of Name
13 February 1969 View
Miscellaneous
Miscellaneous
23 March 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NE11 0PG

PURMO GROUP UK PENSION TRUSTEE LIMITED
#03912829
active
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