OpenCompanies

PSM International Holdings Limited

Company number
02290856
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1988
Nature of business
Activities of head offices

Registered office

25 Bloom Lane
Scunthorpe
DN15 9AJ

Previous names

  • Wallingford Limited (until 15 Apr 2008)

Officers

NameRoleAppointedResigned
BROWN, Lianne Clare Director 31 May 2021
LEE, Simon Director 31 May 2021
ÅKERBLAD, Anna Maria Director 26 Mar 2021
JONSSON, Lars Anders Director 28 Feb 2020
NYSTRÖM, Anders Mikael Director 28 Feb 2020 9 Feb 2024
LUNDQVIST, Claes Bjarne Director 11 Aug 2020 26 Mar 2021
WENNERSTRÖM, Helena Anna Christina Director 28 Feb 2020 11 Aug 2020
PAYNTER, Ian Stuart Director 12 Mar 2019 28 Feb 2020
SUZUKI, Kokuma Director 6 Sep 2018 28 Feb 2020
MARTIN, Paul Alfred Director 17 Apr 2015 4 Mar 2019
CHAN, Kwok Hung Andrew Director 5 Feb 2009 6 Sep 2018
LANG, Robert John Secretary 24 Jun 2016 8 Dec 2017
LANG, Robert John Director 24 Jun 2016 8 Dec 2017
MOK, Martin Director 18 May 2007 14 Aug 2017
CREESE, Darren Director 21 Mar 2013 15 Jul 2016
CREESE, Darren Secretary 21 Mar 2013 15 Jul 2016
GREMLIN, Arne Gunnar Director 19 Dec 2007 1 Jun 2015
THOMAS, Simon Francis Director 1 Jun 2013 17 Apr 2015
WILLIAMSON, Ian Michael Secretary 15 Oct 2009 21 Mar 2013
WILLIAMSON, Ian Michael Director 3 Mar 2008 21 Mar 2013
ATKINSON, Ian Director 19 Jan 2010 14 Oct 2011
ISAACS, Christopher Robert Director 6 Jul 2007 4 Jan 2010
LEUNG, Ting Sze (Pauline) Secretary 5 Feb 2009 1 Oct 2009
TAO, Yan Secretary 18 May 2007 1 Oct 2009
JIN, Phil Qui Director 18 May 2007 22 Sep 2008
ATTING, Fredrick Director 18 May 2007 19 Dec 2007
HUANG, Jen Hung Director 18 May 2007 4 Jul 2007
KEEN, Richard Secretary 4 Aug 2006 18 May 2007
BARNES, Garry Elliot Director 4 Aug 2006 18 May 2007
PECKHAM, Simon Antony Director 4 Aug 2006 18 May 2007
MARTIN, Geoffrey Peter Director 4 Aug 2006 18 May 2007
PEART, Alistair Garfield Director 4 Aug 2006 18 May 2007
STARK, Raymond Director 4 Aug 2006 30 Apr 2007
EACHAIRN DIRECTORS NO 2 LIMITED Corporate-Director 28 Nov 2005 17 Nov 2006
EACHAIRN SECRETARIES LIMITED Corporate-Secretary 28 Nov 2005 17 Nov 2006
EACHAIRN DIRECTORS NO 1 LIMITED Corporate-Director 28 Nov 2005 17 Nov 2006
MARTIN, Geoffrey Peter Director 20 Jul 2005 28 Nov 2005
KEEN, Richard Secretary 12 Nov 2004 28 Nov 2005
MCDONALD, Ross Edward Director 15 Sep 1995 28 Nov 2005
SHEPHERD, Peter David Director 6 May 1997 29 Jul 2005
CROOKS, Simon Peter Secretary 5 Jan 2004 12 Nov 2004
MAIONE, Tony Secretary 1 Jan 2002 5 Jan 2004
MCDONALD, Ross Edward Secretary 15 Sep 1995 1 Jan 2002
GETHINS, Clive John Director 3 Oct 1994 6 May 1997
CORKER, Eric Director 30 Jul 1993 15 Sep 1995
CORKER, Eric Secretary 16 Jun 1993 15 Sep 1995
LENHAM, David John Director 30 Jul 1993 28 Oct 1994
HUGHES, Michael Director - 30 Jul 1993
STEPHENS, David Roger Director - 30 Jul 1993
TAYLOR, Vincent Leslie John Director - 30 Jul 1993
TAYLOR, Vincent Leslie John Secretary - 16 Jun 1993

Control

NameNature of controlNotifiedCeased
Bulten Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2020
Eqt Greater China Ii Limited Partnership Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Nov 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £2,745,000 0
31 Dec 2023 £1,124,000 5
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Jul 2004 - -
2 Aug 2003 - -
3 Aug 2002 - -
4 Aug 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -
31 Jul 1994 - -
31 Jul 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Nov 1990 - -
30 Nov 1989 - -

Connections

Directors’ other companies

Data