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Pms International Group Plc

01439694

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

International House, Cricketers Way, Basildon, SS13 1ST
Incorporated 25/07/1979

Previously known as

P & M Supplies (Essex) Limited · until 18/01/1991
Pms Distributors Limited · until 15/01/1987
P & M Supplies (Essex) Limited · until 02/12/1986

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46499
46499

Officers

Mark John Benson

director · Since 24/12/1998

British · England · Age 65

Tony Goding

director · Since 01/11/2005

British · United Kingdom · Age 65

David John Evans

director · Since 03/05/2013

British · England · Age 76

David Charles Topple

director · Since 03/12/2015

British · England · Age 60

David Charles Topple

secretary · Since 28/08/2019

Steven Paul Beverley

director · Since 01/12/2019

British · England · Age 47

David Beverley

director · Since 14/02/2022

British · England · Age 50

Daniel Steven Beverley

director · Since 14/02/2022

British · England · Age 41

Former

Brian Neil Beverley

secretary · Resigned 14/03/1994

Beverley Ann Ronald

director · Resigned 01/09/2001

Balwant Singh

director · Resigned 30/06/2004

Mark John Benson

secretary · Resigned 07/11/2005

Brian Neil Beverley

director · Resigned 16/02/2018

Robert James Crowe

director · Resigned 29/03/2019

Sarah Lawrence

secretary · Resigned 28/08/2019

Paul William Beverley

director · Resigned 26/04/2022

Persons with Significant Control

Pms International Holdings Plc

75–100% shares
75–100% votes
Appoint directors

International House, Cricketers Way, Basildon, SS13 1ST

Reg: 01969212 · England & Wales · Limited Company

Notified 01/12/2025

Former PSCs

Mr Paul William Beverley

Ceased 01/12/2025

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/04/2018Registered 06/04/2018Satisfied 20/06/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 26/08/2016Registered 31/08/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 22/05/2006Registered 24/05/2006Satisfied 31/08/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 18/04/2006Registered 19/04/2006Satisfied 31/08/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2006Registered 05/04/2006
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 16/03/2006Registered 21/03/2006Satisfied 31/08/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 02/02/2006Registered 14/02/2006Satisfied 31/08/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/01/2005Registered 21/01/2005Satisfied 08/04/2006
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/01/2005Registered 21/01/2005Satisfied 08/04/2006
charge
satisfied

STENHAM-HELLER TRADE FINANCE LIMITED

Created 22/10/2001Registered 23/10/2001Satisfied 22/02/2005
charge
satisfied

HSBC BANK PLC

Created 21/11/2000Registered 28/11/2000Satisfied 04/02/2010
charge
satisfied

HSBC BANK PLC

Created 01/11/1999Registered 03/11/1999Satisfied 04/02/2010
charge
satisfied

MIDLAND BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 04/02/2010
charge
satisfied

MIDLAND BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 08/04/2006
charge
satisfied

MIDLAND BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 25/06/2002
charge
satisfied

UCB BANK PLC

Created 03/11/1995Registered 07/11/1995Satisfied 04/02/2010
charge
satisfied

UCB BANK PLC

Created 03/11/1995Registered 07/11/1995Satisfied 08/04/2006
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/07/1995Registered 28/07/1995Satisfied 27/02/1998
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/07/1994Registered 10/08/1994Satisfied 27/02/1998
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/10/1992Registered 22/10/1992Satisfied 25/06/2002
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/10/1992Registered 22/10/1992Satisfied 25/06/2002
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/05/1992Registered 15/05/1992Satisfied 25/06/2002
charge
satisfied

NORDIC CONFIRMERS LIMITED

Created 09/07/1991Registered 10/07/1991Satisfied 21/10/1992
charge
satisfied

AGENT CREDIT CORPORATION PLC

Created 12/04/1991Registered 17/04/1991Satisfied 21/10/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/1991Registered 15/03/1991Satisfied 21/10/1992
charge
satisfied

ITALIAN INTERNATIONAL BANK PLC

Created 05/03/1991Registered 06/03/1991Satisfied 21/10/1992
charge
satisfied

UCB BANK PLC

Created 07/12/1990Registered 20/12/1990Satisfied 10/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1990Registered 12/10/1990Satisfied 21/10/1992
charge
satisfied

UCB BANK PLC

Created 31/07/1990Registered 03/08/1990Satisfied 10/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1986Registered 23/01/1986Satisfied 13/09/1994
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 22/01/1986Registered 23/01/1986Satisfied 12/10/1990
charge
satisfied

REICHMANS LTD AND ANY HOLDING COMPANY SUBSIDIARY OR ASSOCIATED CO OF REICHMANS LTD.

Created 22/01/1986Registered 23/01/1986Satisfied 26/02/1991
charge
satisfied

REICHMANS (UK) LIMITED

Created 18/02/1983Registered 22/02/1983
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/1980Registered 05/03/1980

Change History

statusactive
2026-06-10

Active

typeplc
2026-06-10

Public Limited Company

address line1International House
2026-06-10

INTERNATIONAL HOUSE

post townBasildon
2026-06-10

BASILDON

officer appointedTOPPLE, David Charles
2026-06-10
officer appointedBENSON, Mark John
2026-06-10
officer appointedBEVERLEY, Daniel Steven
2026-06-10
officer appointedBEVERLEY, David
2026-06-10
officer appointedBEVERLEY, Steven Paul
2026-06-10
officer appointedEVANS, David John
2026-06-10
officer appointedGODING, Tony
2026-06-10
officer appointedTOPPLE, David Charles
2026-06-10