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Pms International Holdings PLC

Active 40 years old · 826th oldest of 4,506 · incorporated in the 1980s

Company number01969212
StatusActive
Incorporated05/12/1985
Accounts last made up to30/11/2025
Next accounts due31/05/2027
Accounts typeGROUP
Legal Entity Identifier9845004B3P730O8DF780
Charges outstanding1

Registered office

INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST

Other PLCs registered in Basildon

Online

No website could be identified for this company.

Filing history

This company has 168 documents on its Companies House record. The most recent accounts were filed on 04/06/2026. Its last confirmation statement or annual return was filed on 10/01/2026.

Filings: accounts23
Filings: officer changes16
Filings: annual returns12
Filings: confirmation statements10
Filings: charges9
Filings: share capital5

The most recent filings

Group accounts 04/06/2026
Cessation of a person with significant control 09/04/2026
Notification of a person with significant control 09/04/2026
Notification of a person with significant control 09/04/2026
Notification of a person with significant control 09/04/2026
Notification of a person with significant control 11/03/2026
Notification of a person with significant control 11/03/2026
Notification of a person with significant control 11/03/2026
Cessation of a person with significant control 10/03/2026
Cessation of a person with significant control 10/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 8 who have resigned.

Daniel Steven Beverley Secretaryappointed 15/12/2025
David Beverley Secretaryappointed 15/12/2025
Steven Paul Beverley Secretaryappointed 15/12/2025
Daniel Steven Beverley Directorappointed 15/12/2025
David Beverley Directorappointed 15/12/2025
Steven Paul Beverley Directorappointed 15/12/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 7 current entries.

Mr Dylan Paul Beverley
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 13/01/2026
Mr James Whiteley
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 13/01/2026
Mr Benjamin Mardon
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 13/01/2026
Mr Daniel Steven Beverley
Owns 50% to 75% of the shares (through a trust); Holds 50% to 75% of the voting rights (through a trust)
since 13/01/2026
Mr Ben Thomas Beverley
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 13/01/2026
Mr Steven Paul Beverley
Owns 50% to 75% of the shares (through a trust); Holds 50% to 75% of the voting rights (through a trust)
since 13/01/2026
Mr David Beverley
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 15/12/2025

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Fully satisfied, created 06/04/2018
Debenture
National Westminster Bank PLC
Outstanding, created 20/06/2006
Composite all assets guarantee and debenture
Ge Commercial Finance Limited
Fully satisfied, created 02/02/2006
Fixed and floating charge over all assets
Stenham-Heller Trade Finance Limited
Fully satisfied, created 28/01/2002
Charge
Midland Bank PLC
Fully satisfied, created 06/03/1996
Debenture
Ucb Bank PLC
Fully satisfied, created 03/11/1995
Debenture
The Hongkong and Shangai Banking Corporation Limited
Fully satisfied, created 11/05/1992
Fixed and floating charge
Nordic Confirmers Limited
Fully satisfied, created 14/06/1991

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SS13 1ST

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 826th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)