Pmes I Limited

14362178

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOWERS BUSINESS PARK, RUGELEY, WS15 1UZ

Incorporated 16/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Nick Hine

director · Since 16/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Brett Holtom

director · Since 16/09/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Nicola Jaimie Charbonnier Melia

director · Since 08/01/2025

GENERAL MANAGER

BRITISH,SWISS · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Richard John Heywood

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Esco Maritime Solutions Ltd.

75–100% shares

75–100% votes

Appoint directors

Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Reg: 15816457 · Companies House · Private Limited Company

Notified 25/04/2025

Former PSCs

Ultra Electronics Limited

Ceased 25/04/2025

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/08/2024Registered 21/08/2024Satisfied 06/05/2025