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PERMEX LIMITED
Company number 00728777 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PERMEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PERMEX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00728777
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 July 1962
- Registered office
- Rye Park Industrial Estate, Hoddesdon Herts
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment; Manufacture of other special-purpose machinery n.e.c.; Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PERMEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PERMEX LIMITED
PERMEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PERMEX LIMITED · statement of 31 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| L.D. KNIGHT | — | 8,000 | ORDINARY |
| A.H. MARTINIUSSEN | — | 2,000 | ORDINARY |
| ILONA MARTINIUSSEN | — | 2,000 | ORDINARY |
People with significant control · 2 current
Who controls PERMEX LIMITED
PERMEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Linda Diana Knight | Shares: more than 25% but not more than 50% | 1 December 2022 | Person · British · resident in England |
| Mr Christopher Geoffrey Knight | Shares: more than 50% but less than 75% | 6 April 2016 | Person · United Kingdom · resident in England |
Officers · 4 current
Who runs PERMEX LIMITED
PERMEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KNIGHT, Linda Diana | Secretary | before 2 November 1991 | British | — |
| KNIGHT, Christopher Geoffrey | Director | before 2 November 1991 | United Kingdom | England |
| KNIGHT, Linda Diana | Director | before 2 November 1991 | British | England |
| MARTINIUSSEN, Anton Herbert, Mr. | Director | before 2 November 1991 | Norwegian | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOE, Peter Henry | Director | before 2 November 1991 | 8 March 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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