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Companies House/Basildon/Company profile

PMS INTERNATIONAL HOLDINGS PLC

Active
01969212·incorporated 1985-12-05

PMS INTERNATIONAL HOLDINGS PLC is an active UK public limited company, incorporated on 5 December 1985 at Companies House (number 01969212; OpenRegistry canonical ID GB-01969212-pms-international-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,029 active UK entities in that code and one of 9,375 active companies registered in Basildon, Essex (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1985-12-05
Registered Address
INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-05-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PMS INTERNATIONAL HOLDINGS PLC has 7 persons with significant control on file:

  • Mr David Beverley born 1975 resident in England, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dylan Paul Beverley born 2003 resident in England, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Whiteley born 1985 resident in United Kingdom, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Mardon born 1977 resident in United Kingdom, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Steven Beverley born 1985 resident in England, British national. Notified 2026-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ben Thomas Beverley born 1999 resident in England, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Paul Beverley born 1978 resident in England, British national. Notified 2026-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Mr Paul William Beverley born 1950 resident in Hong Kong, British national. Notified 2017-06-22. Ceased 2025-12-15.
    • Owns 75% or more of shares
  • Karussel Holdings Ltd (British Virgin Islands reg. N/A). Notified 2016-04-06. Ceased 2016-06-22.
    • Owns 75% or more of shares
  • Langtry Trust Co( Channel Islands) Limited. Notified 2016-04-06. Ceased 2017-06-22.
    • Owns 75% or more of shares
  • First Names ( Jersey) Limited (Channel Islands reg. 49312). Notified 2016-04-06. Ceased 2017-06-22.
    • Has significant influence or control
  • Mr David John Evans born 1950 resident in England, British national. Notified 2025-12-15. Ceased 2026-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Steven Beverley born 1985 resident in England, British national. Notified 2025-12-15. Ceased 2026-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Steven Paul Beverley born 1978 resident in England, British national. Notified 2025-12-15. Ceased 2026-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Basildon: