Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
PMS International Holdings PLC
- Incorporated
- 5 December 1985 (40 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- David Beverley
- Owned by
- Dylan Paul BeverleyJames WhiteleyBenjamin Mardon
- Accounts type
- Group
- Region
- East of England
- Address
- International HouseCricketers WayBasildonSS13 1ST
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Beverley, Daniel Steven
Secretary · Appointed 15 December 2025
Beverley, David
Secretary · Appointed 15 December 2025
Beverley, Steven Paul
Secretary · Appointed 15 December 2025
Director · Appointed 15 December 2025
British
Born March 1985 (41)
Beverley, David
Director · Appointed 15 December 2025
British
Born November 1975
British
Born September 1978 (48)
Officer history (8 former)
15 December 2025
15 December 2025
Appointed Beverley, David as Secretary
15 December 2025
Appointed Beverley, Steven Paul as Secretary
15 December 2025
15 December 2025
Appointed Beverley, David as Director
15 December 2025
15 December 2025
Appointed Beverley, Daniel Steven as Secretary
15 December 2025
15 December 2025
26 April 2022
29 March 2019
16 February 2018
1 December 2009
1 December 2009
20 January 2003
1 September 2001
14 March 1994
14 March 1994
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Dylan Paul Beverley
Individual · Notified 13 January 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 2003 (23)
James Whiteley
Individual · Notified 13 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Benjamin Mardon
Individual · Notified 13 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 13 January 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1985 (41)
Ben Thomas Beverley
Individual · Notified 13 January 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1999 (27)
Individual · Notified 13 January 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1978 (48)
David Beverley
Individual · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Former controllers (7)
13 January 2026
Ceased David John Evans — Owns 75–100% of shares
13 January 2026
13 January 2026
15 December 2025
22 June 2017
Ceased Langtry Trust Co( Channel Islands) Limited — Owns 75–100% of shares (as a trust)
22 June 2017
Ceased First Names ( Jersey) Limited — Has significant influence or control
22 June 2016
Ceased Karussel Holdings Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PMS International Holdings PLC This company
PMS International Group PLC Owns 75–100% of shares
Summit Outdoors & Leisure PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Group of companies' accounts | 30 November 2025 | ||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control |
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