opendata.bot
Company number
02080488

PERNAMATIC ENGINEERING LIMITED

Officer · HEADLEY, Michelle Angela and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PERNAMATIC ENGINEERING LIMITED
Company number
02080488
Registered office
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF
Company type
Private limited company
Incorporated on
4 December 1986
Status
Active
Age
39 years
Previous names
RAPID 2139 LIMITED (to 23 Dec 1986)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

2 active · 7 resigned

HEADLEY, Michelle Angela
secretary
Appointed 31/03/1999
Active
HEADLEY, Steven George
director
Appointed 29/02/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven George Headley
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HEADLEY, Michelle Angela
secretary Appointed 31/03/1999
HEADLEY, Steven George
director Appointed 29/02/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Steven George Headley
31/03/1999 Secretary resigned HEADLEY, Elizabeth Ann —
31/03/1999 Secretary appointed — HEADLEY, Michelle Angela
30/04/1998 Director resigned HEADLEY, Nigel Edward —
29/02/1996 Director resigned NICHOLDS, Peter James —
29/02/1996 Secretary resigned HEADLEY, Nigel Edward —
29/02/1996 Secretary appointed — HEADLEY, Elizabeth Ann
29/02/1996 Director appointed — HEADLEY, Steven George
26/06/1995 Director resigned REEVES, Robert Jackson —
26/06/1995 Director resigned NICHOLDS, Elizabeth Mary —
26/06/1995 Director resigned HEADLEY, Elizabeth Ann —
01/12/1989 Charge registered — Mortgage debenture
23/12/1986 Registered name changed RAPID 2139 LIMITED PERNAMATIC ENGINEERING LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERNAMATIC ENGINEERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PERNAMATIC ENGINEERING LIMITED?▾
According to the official registry, the company number of PERNAMATIC ENGINEERING LIMITED is 02080488.
Where is PERNAMATIC ENGINEERING LIMITED registered?▾
The registered office is Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF.
Who runs PERNAMATIC ENGINEERING LIMITED?▾
HEADLEY, Michelle Angela is listed among the officers of PERNAMATIC ENGINEERING LIMITED.
What is the SIC code of PERNAMATIC ENGINEERING LIMITED?▾
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls PERNAMATIC ENGINEERING LIMITED?▾
Mr Steven George Headley is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of PERNAMATIC ENGINEERING LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does PERNAMATIC ENGINEERING LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About PERNAMATIC ENGINEERING LIMITED (02080488)

PERNAMATIC ENGINEERING LIMITED is a private limited company incorporated on 4 December 1986 and registered in the United Kingdom under company number 02080488. Its registered office is at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Mr Steven George Headley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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