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PERMISERV LIMITED
Company number 01175435 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PERMISERV LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PERMISERV 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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Register details
Company facts
- Company number
- 01175435
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 June 1974
- Registered office
- York
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PERMISERV LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 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 PERMISERV LIMITED
PERMISERV 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 PERMISERV LIMITED · statement of 2 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN STEWART ANDREW BAYLEY | 90.62% | 90,625 | ORDINARY |
| ANDREW RICHARD BAYLEY | 3.12% | 3,125 | ORDINARY |
| Masked · in the company report | — | — | — |
| JACQUELINE BRENDA BAYLEY | 3.12% | 3,125 | ORDINARY |
People with significant control · 1 current
Who controls PERMISERV LIMITED
PERMISERV LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Routeware Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2026 | Company · Private Company Limited By Shares |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stewart Andrew Bayley | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 April 2026 |
| Mr Andrew John Richard Bayley | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | 2 August 2024 |
Officers · 2 current
Who runs PERMISERV LIMITED
PERMISERV LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAYLEY, John Stewart Andrew | Director | 12 June 2007 | British | England |
| COLLINS, Jeremy | Director | 1 April 2026 | American | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLEY, Jacqueline Brenda | Secretary | before 31 October 1991 | 8 March 2024 |
| BALL, Andrew | Director | 17 December 1999 | 1 April 2026 |
| BAYLEY, Andrew John Richard | Director | before 31 October 1991 | 1 April 2026 |
| BAYLEY, Jacqueline Brenda | Director | before 31 October 1991 | 8 March 2024 |
| BAYLEY, Peter Hugh | Director | before 31 October 1991 | 30 May 2013 |
| LAMBOURNE, Louise | Director | 8 June 2021 | 1 April 2026 |
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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