PEM Limited
- Company number
- 01804212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1984
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Badgeman West London Limited (until 26 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBSON, Simon John | Director | 7 Nov 1994 | 26 Jun 1995 |
| MITCHELL, Edwina | Secretary | - | 22 Apr 1999 |
| MITCHELL, Edwina | Director | 14 Oct 1994 | 22 Apr 1999 |
| MITCHELL, Michael Paul | Director | - | |
| MITCHELL, Edwina | Director | 1 Jun 2007 | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 22 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Paul Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Edwina Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £746,642 | £549,846 | 2 |
| 30 Apr 2024 | £707,029 | £456,434 | 2 |
| 30 Apr 2023 | £692,430 | £379,145 | 2 |
| 30 Apr 2022 | £624,222 | £253,192 | 2 |
| 30 Apr 2021 | £600,734 | £410,792 | 2 |
| 30 Apr 2020 | £643,022 | £121,296 | 2 |
| 31 May 2019 | £644,364 | £308,409 | 2 |
| 31 May 2018 | £566,029 | £479,119 | - |
| 31 May 2017 | - | £425,958 | 2 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
| 30 Apr 1985 | - | - | - |
Connections
Controls
- Customcard Limited (01604652)
- Retrade Limited (05764959)
Directors’ other companies
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at John Lewis Of Hungerford Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at G-Star (UK) Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Plutus Powergen PLC
- MITCHELL, Michael Paul - Director at Customcard Limited
Companies at the same address
- Customcard Limited (01604652)