RMS International Limited

Active02915858 Private limited company
Incorporated
6 April 1994 (32 years)
Previously known as
RMS International PLC (until 23 December 2015)
Bas International Holdings PLC (until 23 February 2007)
Industry
Activities of head offices (70100)
Directors
Brett Ravenscroft
Michael Taylor
Zack Farber
Owned by
Accounts type
Group
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ravenscroft, Brett
Director · Appointed 1 April 2026
British,American
Born May 1989 (37)
Taylor, Michael
Director · Appointed 1 April 2026
English
Born April 1974 (52)
Farber, Zack
Director · Appointed 14 June 2023
British
Born June 1989 (37)
Director · Appointed 2 March 2018
Also at RMS International Holdings Limited, RMS International UK Ltd · more companies
English
Born July 1974 (52)
Director · Appointed 23 November 1994
Also at RMS International Holdings Limited, RMS International UK Ltd · more companies
British
Born April 1957 (69)
Officer history (24 former)
1 April 2026
Appointed Taylor, Michael as Director
1 April 2026
Appointed Ravenscroft, Brett as Director
1 April 2026
Resigned Abramson, David Samuel as Director
1 April 2026
Resigned Rose, Stuart as Director
1 April 2026
Resigned Widdall, Matthew as Director
14 June 2023
Appointed Farber, Zack as Director
15 February 2023
Appointed Abramson, David Samuel as Director
15 February 2023
Resigned Abramson, Yonni Leslie Spiero as Director
2 March 2018
Resigned Barrow, David Paul as Director
2 March 2018
Appointed Flude, James Paul as Director
31 March 2016
Resigned Hammond, Jonathan as Director
20 March 2016
Appointed Rose, Stuart as Director
20 March 2016
Appointed Widdall, Matthew 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
Resigned Tanner, Alistair as Secretary
12 November 2008
Appointed Farber, Ryan Simon as Secretary
12 November 2008
Appointed Farber, Ryan Simon as Director
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
6 March 2007
Resigned Abramson, Karen as Director
6 March 2007
Resigned Abramson, Martin Anthony as Director
14 January 2005
Appointed Bishop, Avrom as Secretary
9 August 2004
Resigned Rosenberg, Richard Mark as Director
9 August 2004
Resigned Rosenberg, Richard Mark as Secretary
30 March 1999
Resigned Caller, Martin Stuart as Director
17 May 1995
Resigned Webb, Richard as Director
3 May 1995
Appointed Rosenberg, Richard Mark as Secretary
3 May 1995
Resigned Hallworth, Graham as Director
27 February 1995
Resigned Hallworth, Graham as Secretary
25 November 1994
Appointed Caller, Martin Stuart as Director
23 November 1994
Appointed Abramson, Martin Anthony as Director
23 November 1994
Appointed Farber, Tyrone Stuart as Director
23 November 1994
Appointed Abramson, Karen as Director
23 November 1994
Appointed Webb, Richard as Director
23 November 1994
Appointed Hallworth, Graham as Director
23 November 1994
Appointed Hallworth, Graham as Secretary
23 November 1994
Appointed Bishop, Avrom as Director
23 November 1994
Appointed Rosenberg, Richard Mark as Director
23 November 1994
Resigned Wacks Caller (Nominees) Limited as Corporate Director
23 November 1994
Resigned Wacks Caller Limited as Corporate Secretary
28 October 1994
Appointed Wacks Caller (Nominees) Limited as Corporate Director
28 October 1994
Appointed Wacks Caller Limited as Corporate Secretary
28 October 1994
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 October 1994
Resigned Avis, Christine Susan as Nominee Director
6 April 1994
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
6 April 1994
Appointed Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17015480
Individual · Notified 1 April 2026
Has significant influence or control
British
Born April 1957 (69)
Former controllers (1)
1 April 2026
Ceased Tyrone Stuart Farber — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Group of companies' accounts31 December 2025
5 June 2026Notification of a person with significant control
25 April 2026Memorandum and Articles of Association
25 April 2026Resolutions
13 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Ambutech Pre-Hospital Care Ltd
RMS International Holdings Limited
RMS International UK Ltd

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