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PERMEX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00728777
Incorporation Date
1962-07-03
Company Type
Private limited company (Ltd.)
Address
Rye Park Industrial Estate, United Kingdom
Website
www.permex.co.uk/
Source: Companies House

PERMEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00728777, and its current status with Companies House is active. The company was incorporated on 3 July 1962 and lists its registered address as Rye Park Industrial Estate, United Kingdom. 3 shareholders are on record for PERMEX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PERMEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C.G. KNIGHT, holding 40% — the largest recorded stake — followed by L.D. KNIGHT at 40%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
C.G. KNIGHT 40% Companies House
L.D. KNIGHT 40% Companies House

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Officers

4

Three of the 4 officer records shown for PERMEX LIMITED are current appointments, filed with Companies House. Christopher Knight (appointed 1991-11-02) and Anton Martiniussen (appointed 1991-11-02) both serve as Director; Linda Knight serves as Company Secretary. The remaining 1 record shown (Peter Doe) is a former appointment that has since been resigned.

Management authority at PERMEX 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.

CK
Christopher Knight ACTIVE

Appointed
1991-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anton Martiniussen ACTIVE

Appointed
1991-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Linda Knight ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Peter Doe RESIGNED

Appointed
1991-11-02
Resigned
2002-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PERMEX LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
PERMEX LIMITED
United Kingdom
ELAFLEX LIMITED
United KingdomGB 02137286

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Frequently Asked Questions

Who owns PERMEX LIMITED?

Three shareholders are currently on record for PERMEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C.G. KNIGHT, holding 40% — the largest recorded stake — followed by L.D. KNIGHT at 40%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PERMEX LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PERMEX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PERMEX LIMITED have on record?

3 shareholders are shown on record for PERMEX LIMITED.

What is PERMEX LIMITED's company registration number?

PERMEX LIMITED's registration number is 00728777, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PERMEX LIMITED still an active company?

PERMEX LIMITED's status on Companies House is listed as active.

When was PERMEX LIMITED incorporated?

PERMEX LIMITED was incorporated on 3 July 1962, according to Companies House.

What is PERMEX LIMITED's registered address?

The registered address on file for PERMEX LIMITED is Rye Park Industrial Estate, United Kingdom.

What legal structure is PERMEX LIMITED registered as?

PERMEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PERMEX LIMITED?

Three of the 4 officer records shown for PERMEX LIMITED are current appointments, filed with Companies House. Christopher Knight (appointed 1991-11-02) and Anton Martiniussen (appointed 1991-11-02) both serve as Director; Linda Knight serves as Company Secretary. The remaining 1 record shown (Peter Doe) is a former appointment that has since been resigned. Management authority at PERMEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PERMEX LIMITED have a parent company or subsidiaries?

PERMEX LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 PERMEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERMEX 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 PERMEX 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 PERMEX 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 1 November 2026.

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