OpenCompanies

PMB International Limited

Company number
04562128
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2002
Nature of business
Other processing and preserving of fruit and vegetables
Manufacture of cocoa and chocolate confectionery
Manufacture of other food products n.e.c.

Registered office

2 Manor Court
Manor Mill Lane
Leeds
LS11 8LQ

Control

NameNature of controlNotifiedCeased
Mr Phillip Maurice Byrne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jan 2021
Borderfree Brands As Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2021 21 Mar 2024
Mr Phillip Maurice Byrne Significant Influence Or Control 21 Mar 2024 29 Sep 2025
Dellia Group Asa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £425,084 - 2
31 Dec 2023 £252,065 - 2
31 Dec 2022 - - -
31 Dec 2021 £95,755 - 1
31 Dec 2020 £29,512 - 1
31 Dec 2019 Dormant £1 £1 -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 - -
31 Mar 2016 Dormant £1 - -
31 Mar 2015 Dormant £1 - -
31 Mar 2014 Dormant £1 - -
31 Mar 2013 Dormant £1 - -
31 Mar 2012 Dormant £1 - -
31 Mar 2011 Dormant £1 - -
31 Mar 2010 Dormant £1 £0 -
31 Mar 2009 Dormant £1 £0 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Companies at the same address

Data