OpenCompanies

Pmes I Limited

Company number
14362178
Status
Active
Type
Ltd
Incorporated
16 Sep 2022
Nature of business
Other manufacturing n.e.c.
Corporate group
Esco UK Global Holdings Ltd (6 companies)

Registered office

Towers Business Park
Wheelhouse Road
Rugeley
WS15 1UZ

Previous names

  • Ultra Pmes Limited (until 2 Oct 2025)

Officers

NameRoleAppointedResigned
HEYWOOD, Richard John Director 23 May 2025
MELIA, Nicola Jaimie Charbonnier Director 8 Jan 2025
HOLTOM, Brett Director 16 Sep 2022
HINE, Nick Director 16 Sep 2022

Control

NameNature of controlNotifiedCeased
Ultra Electronics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2022 25 Apr 2025
Esco Maritime Solutions Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2025

Accounts

Year ended Employees
30 Sep 2025 2
31 Dec 2024 -
31 Dec 2023 -

Connections

Owned by

Pmes I Limited → Esco Maritime Solutions LtdEsco UK Global Holdings Ltd

Directors’ other companies

Companies at the same address

Data