RMS International UK Ltd

Active01161241 Private limited company
Incorporated
26 February 1974 (52 years)
Previously known as
RMS International Limited (until 26 January 2007)
R.M.S. Wholesalers International Limited (until 24 June 1985)
R.M.S. (Wholesalers) Leigh Limited (until 31 December 1981)
Industry
Wholesale of other intermediate products (46760)
Owned by
RMS International Limited
Accounts type
Full
Region
North West
Address
Grafix House 6 Boundary Road
Pendlebury
Swinton
Manchester
M27 4EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2018
English
Born July 1974 (52)
Farber, Jackie
Secretary · Appointed 8 June 2017
Taylor, Michael
Director · Appointed 1 April 2016
British
Born April 1974 (52)
Director · Appointed 1 July 1992
British
Born April 1957 (69)
Officer history (20 former)
2 March 2018
Appointed Flude, James Paul as Director
2 March 2018
Resigned Barrow, David Paul as Director
8 September 2017
Resigned Abramson, Yonni Leslie Spiero as Director
8 June 2017
Appointed Farber, Jackie as Secretary
1 April 2016
Appointed Taylor, Michael as Director
31 March 2016
Resigned Hammond, Jonathan as Director
2 March 2016
Appointed Barrow, David Paul as Director
20 September 2013
Resigned Farber, Ryan Simon as Secretary
20 September 2013
Resigned Farber, Ryan Simon as Director
10 June 2013
Appointed Abramson, Yonni Leslie Spiero as Director
12 April 2010
Appointed Hammond, Jonathan as Director
13 November 2008
Appointed Farber, Ryan Simon as Director
13 November 2008
Appointed Farber, Ryan Simon as Secretary
13 November 2008
Resigned Tanner, Alistair as Secretary
3 November 2008
Resigned Tanner, Alistair as Director
13 February 2008
Appointed Tanner, Alistair as Secretary
13 February 2008
Resigned Bishop, Avrom as Director
13 February 2008
Resigned Bishop, Avrom as Secretary
10 December 2007
Appointed Tanner, Alistair as Director
12 March 2007
Resigned Edwards, Andrew Howard as Director
6 March 2007
Resigned Abramson, Martin Anthony as Director
6 March 2007
Resigned Abramson, Karen as Director
31 January 2007
Resigned Landes, Stuart Bradley as Director
1 March 2005
Appointed Bishop, Avrom as Secretary
9 August 2004
Resigned Rosenberg, Richard Mark as Director
9 August 2004
Resigned Rosenberg, Richard Mark as Secretary
1 January 2004
Appointed Landes, Stuart Bradley as Director
1 January 2004
Appointed Edwards, Andrew Howard as Director
3 May 1995
Resigned Hallworth, Graham as Director
3 May 1995
Resigned Hallworth, Graham as Secretary
3 May 1995
Appointed Rosenberg, Richard Mark as Secretary
7 October 1994
Resigned Rosenberg, Richard Mark as Secretary
7 October 1994
Appointed Hallworth, Graham as Director
7 October 1994
Appointed Hallworth, Graham as Secretary
8 July 1994
Appointed Abramson, Karen as Director
1 September 1992
Appointed Bishop, Avrom as Director
1 July 1992
Appointed Rosenberg, Richard Mark as Secretary
1 July 1992
Appointed Rosenberg, Richard Mark as Director
1 July 1992
Resigned Gordon, Nigel Warren as Secretary
1 July 1992
Resigned Gordon, Nigel Warren as Director
1 July 1992
Appointed Farber, Tyrone Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RMS International Limited
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02915858
Former controllers (2)
28 April 2026
Ceased RMS International Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrone Stuart Farber — Owns 25–50% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
17 June 2026Cessation of a person with significant control
22 May 2026Confirmation statement with no updates27 April 2026
25 April 2026Memorandum and Articles of Association
25 April 2026Resolutions
Show all 219 filings

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