OpenCompanies

PMS International Holdings PLC

Company number
01969212
Status
Active
Type
Public Limited Company
Incorporated
5 Dec 1985
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

International House
Cricketers Way
Basildon
SS13 1ST

Control

NameNature of controlNotifiedCeased
Karussel Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Jun 2016
Langtry Trust Co( Channel Islands) Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 22 Jun 2017
First Names ( Jersey) Limited Significant Influence Or Control 6 Apr 2016 22 Jun 2017
Mr Paul William Beverley Ownership Of Shares 75 To 100 Percent 22 Jun 2017 15 Dec 2025
Mr David John Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2025 13 Jan 2026
Mr Steven Paul Beverley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 15 Dec 2025 13 Jan 2026
Mr Daniel Steven Beverley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 15 Dec 2025 13 Jan 2026
Mr Ben Thomas Beverley Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 13 Jan 2026
Mr Dylan Paul Beverley Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 13 Jan 2026
Mr James Whiteley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2026
Mr Daniel Steven Beverley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 13 Jan 2026
Mr Benjamin Mardon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2026
Mr Steven Paul Beverley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 13 Jan 2026
Mr David Beverley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2025

Accounts

Year ended
30 Nov 2025
30 Nov 2024
2 Dec 2023
3 Dec 2022
27 Nov 2021
30 Nov 2020
30 Nov 2019
1 Dec 2018
2 Dec 2017
2 Dec 2016
28 Nov 2015
29 Nov 2014
30 Nov 2013
1 Dec 2012
3 Dec 2011
26 Nov 2010
28 Nov 2009
29 Nov 2008
1 Dec 2007
2 Dec 2006
3 Dec 2005
4 Dec 2004
29 Nov 2003
30 Nov 2002
1 Dec 2001
2 Dec 2000
5 Dec 1999
28 Nov 1998
29 Nov 1997
30 Nov 1996
2 Dec 1995
3 Dec 1994
30 Nov 1993
30 Nov 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Controls

Companies at the same address

Data