PERIMETER SOLUTIONS LIMITED

Company number 07723309 ·

Active

1 active / 4 ceased · persons with significant control

Outco Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-26
Correspondence address
C/O James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11635714
Country registered
England

Mr Matthew Thomas Merrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
23 Great Elms, Hadlow, Kent, TN11 0HT, England

Mr Matthew Thomas Merrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

Mr Roderick John Parrish

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
May 1984
Nationality
English
Country of residence
England
Correspondence address
West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

Mr Michael Andrew Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-07-26
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Hill, 61 London Road, Maidstone, Kent, ME16 8TX