PERMALI GLOUCESTER LIMITED
PERMALI GLOUCESTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03546214, and its current status with Companies House is active. The company was incorporated on 15 April 1998 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for PERMALI GLOUCESTER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for PERMALI GLOUCESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIAMORPH UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIAMORPH UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PERMALI GLOUCESTER LIMITED are current appointments, filed with Companies House. Jonathan Wilkinson (appointed 2024-01-22) and David Bessant (appointed 2024-03-11) both serve as Director. The remaining 3 records shown (Shalet Gupta, Kapil Chopra and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERMALI GLOUCESTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PERMALI GLOUCESTER LIMITED sits 5 levels below its ultimate parent, DIAMORPH GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PERMALI GLOUCESTER LIMITED is DIAMORPH UK LIMITED, holding 100% as filed in PERMALI GLOUCESTER LIMITED's own shareholder record with Companies House. DIAMORPH GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DIAMORPH GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERMALI GLOUCESTER LIMITED?
One shareholder is currently on record for PERMALI GLOUCESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAMORPH UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERMALI GLOUCESTER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERMALI GLOUCESTER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERMALI GLOUCESTER LIMITED have on record?
1 shareholder is shown on record for PERMALI GLOUCESTER LIMITED.
What is PERMALI GLOUCESTER LIMITED's company registration number?
PERMALI GLOUCESTER LIMITED's registration number is 03546214, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERMALI GLOUCESTER LIMITED still an active company?
PERMALI GLOUCESTER LIMITED's status on Companies House is listed as active.
When was PERMALI GLOUCESTER LIMITED incorporated?
PERMALI GLOUCESTER LIMITED was incorporated on 15 April 1998, according to Companies House.
What is PERMALI GLOUCESTER LIMITED's registered address?
The registered address on file for PERMALI GLOUCESTER LIMITED is Gloucester, United Kingdom.
What legal structure is PERMALI GLOUCESTER LIMITED registered as?
PERMALI GLOUCESTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERMALI GLOUCESTER LIMITED?
Two of the 5 officer records shown for PERMALI GLOUCESTER LIMITED are current appointments, filed with Companies House. Jonathan Wilkinson (appointed 2024-01-22) and David Bessant (appointed 2024-03-11) both serve as Director. The remaining 3 records shown (Shalet Gupta, Kapil Chopra and 1 other) are former appointments that have since been resigned. Management authority at PERMALI GLOUCESTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERMALI GLOUCESTER LIMITED have a parent company or subsidiaries?
PERMALI GLOUCESTER LIMITED sits 5 levels below its ultimate parent, DIAMORPH GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PERMALI GLOUCESTER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERMALI GLOUCESTER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERMALI GLOUCESTER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERMALI GLOUCESTER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.