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PURMO GROUP (UK) LTD

Private limited company (Ltd.) Active

in

Registration No.
00653648
Incorporation Date
1960-03-23
Company Type
Private limited company (Ltd.)
Address
GATESHEAD, United Kingdom
Website
www.myson.co.uk/
Source: Companies House

PURMO GROUP (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 00653648, and its current status with Companies House is active. The company was incorporated on 23 March 1960 and lists its registered address as GATESHEAD, United Kingdom. 1 shareholder is on record for PURMO GROUP (UK) LTD, 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PURMO GROUP (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PURMO GROUP OY, 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
PURMO GROUP OY 100% Companies House

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Officers

5

Three of the 5 officer records shown for PURMO GROUP (UK) LTD are current appointments, filed with Companies House. Linda Currie (appointed 2009-03-02), Lauri Soikkeli (appointed 2022-09-29) and Thomas Barr (appointed 2025-07-10) all serve as Director. The remaining 2 records shown (Barry Lynch and Kevin Jones) are former appointments that have since been resigned.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PURMO GROUP (UK) LTD 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.

LC
Linda Currie ACTIVE

Appointed
2009-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lauri Soikkeli ACTIVE

Appointed
2022-09-29
Residence
🇫🇮 Finland
Occupation
Director

TB
Thomas Barr ACTIVE

Appointed
2025-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Barry Lynch RESIGNED

Appointed
2013-09-20
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Kevin Jones RESIGNED

Appointed
2024-11-28
Resigned
2026-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PURMO GROUP (UK) LTD sits 1 level below its ultimate parent, Purmo Group Oy, registered in Finland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above PURMO GROUP (UK) LTD is Purmo Group Oy, holding 100% as filed in PURMO GROUP (UK) LTD's own shareholder record with Companies House. 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, Ireland 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.

Ultimate HQ
Purmo Group Oy
Finland
Purmo Group (UK) LTD
IrelandIE 909807

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Frequently Asked Questions

Who owns PURMO GROUP (UK) LTD?

One shareholder is currently on record for PURMO GROUP (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PURMO GROUP OY, 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 PURMO GROUP (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PURMO GROUP (UK) LTD 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 PURMO GROUP (UK) LTD have on record?

1 shareholder is shown on record for PURMO GROUP (UK) LTD.

What is PURMO GROUP (UK) LTD's company registration number?

PURMO GROUP (UK) LTD's registration number is 00653648, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PURMO GROUP (UK) LTD still an active company?

PURMO GROUP (UK) LTD's status on Companies House is listed as active.

When was PURMO GROUP (UK) LTD incorporated?

PURMO GROUP (UK) LTD was incorporated on 23 March 1960, according to Companies House.

What is PURMO GROUP (UK) LTD's registered address?

The registered address on file for PURMO GROUP (UK) LTD is GATESHEAD, United Kingdom.

What legal structure is PURMO GROUP (UK) LTD registered as?

PURMO GROUP (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PURMO GROUP (UK) LTD?

Three of the 5 officer records shown for PURMO GROUP (UK) LTD are current appointments, filed with Companies House. Linda Currie (appointed 2009-03-02), Lauri Soikkeli (appointed 2022-09-29) and Thomas Barr (appointed 2025-07-10) all serve as Director. The remaining 2 records shown (Barry Lynch and Kevin Jones) are former appointments that have since been resigned. Management authority at PURMO GROUP (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PURMO GROUP (UK) LTD have a parent company or subsidiaries?

PURMO GROUP (UK) LTD sits 1 level below its ultimate parent, Purmo Group Oy, registered in Finland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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 PURMO GROUP (UK) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PURMO GROUP (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PURMO GROUP (UK) LTD'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 PURMO GROUP (UK) LTD'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 19 October 2026.

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