PMS International Group PLC

Active01439694 Public limited company
Incorporated
25 July 1979 (47 years)
Previously known as
P & M Supplies (Essex) Limited (until 18 January 1991)
PMS Distributors Limited (until 15 January 1987)
P & M Supplies (Essex) Limited (until 2 December 1986)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
East of England
Address
International House
Cricketers Way
Basildon
SS13 1ST

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
34
Outstanding
2
Part satisfied
0
Satisfied
32

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born March 1985 (41)
Beverley, David
Director · Appointed 14 February 2022
British
Born November 1975
Director · Appointed 1 December 2019
British
Born September 1978 (48)
Topple, David Charles
Secretary · Appointed 28 August 2019
Topple, David Charles
Director · Appointed 3 December 2015
British
Born November 1965
Director · Appointed 3 May 2013
British
Born June 1950 (76)
Director · Appointed 1 November 2005
British
Born February 1961 (65)
Director · Appointed 24 December 1998
British
Born February 1961 (65)
Officer history (8 former)
26 April 2022
Resigned Beverley, Paul William as Director
14 February 2022
Appointed Beverley, David as Director
14 February 2022
Appointed Beverley, Daniel Steven as Director
1 December 2019
Appointed Beverley, Steven Paul as Director
28 August 2019
Resigned Lawrence, Sarah as Secretary
28 August 2019
Appointed Topple, David Charles as Secretary
29 March 2019
Resigned Crowe, Robert James as Director
16 February 2018
Resigned Beverley, Brian Neil as Director
3 December 2015
Appointed Topple, David Charles as Director
3 May 2013
Appointed Evans, David John as Director
8 December 2006
Appointed Crowe, Robert James as Director
7 November 2005
Appointed Lawrence, Sarah as Secretary
7 November 2005
Resigned Benson, Mark John as Secretary
1 November 2005
Appointed Goding, Tony as Director
30 June 2004
Resigned Singh, Balwant as Director
1 September 2001
Resigned Ronald, Beverley Ann as Director
1 July 2000
Appointed Singh, Balwant as Director
24 December 1998
Appointed Benson, Mark John as Director
14 March 1994
Appointed Benson, Mark John as Secretary
14 March 1994
Resigned Beverley, Brian Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01969212
Former controllers (1)
1 December 2025
Ceased Paul William Beverley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PMS International Group PLC This company Owns 75–100% of shares
Summit Outdoors & Leisure PLC Owns 75–100% of shares

Filings 191

Show all 191 filings

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