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Pms International Group Plc
01439694
active
plc
england wales
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
46499Officers
David Charles Topple
secretary · Since 28/08/2019
Former
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
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/03/2006Registered 05/04/2006
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
status → active
2026-06-10Active
type → plc
2026-06-10Public Limited Company
address line1 → International House
2026-06-10INTERNATIONAL HOUSE
post town → Basildon
2026-06-10BASILDON