PURMO GROUP (UK) LTD

Company number 00653648 ·

Active

2 active / 2 ceased · persons with significant control

Purmo Group Holdco (Uk) 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
2024-08-16
Correspondence address
1, Soho Place, London, W1D 3BG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15658719
Country registered
United Kingdom

Purmo Group Oy Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-07
Correspondence address
Bulevarden 46 00120, Helsingfors, Pb 115 00121, Finland
Legal form
Limited Company
Place registered
Finnish Patent And Registration Office Trade Register
Registration number
2908416-4
Country registered
Finland

Purmo Group Plc

Corporate entity Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-01
Ceased on
2025-01-14
Correspondence address
Pl 115 00121, Bulevardi 46 00120, Helsinki, Finland
Legal form
Public Limited Company
Place registered
Finnish Patent And Registration Office
Registration number
2890898-5
Country registered
Finland

Rettig Icc Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-06
Correspondence address
Australielaan 6, 6199 Aa, Maastricht Airport, Netherlands
Legal form
Besloten Vennootschap
Place registered
Business Register
Registration number
Kvk 17097786/Vestigingsnr. 000016817206
Country registered
Netherlands