PMP (Essex) Holdings Limited

Active06310057 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Bideawhile 549 Limited (until 18 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Accounts type
Micro entity
Region
East of England
Address
Riclyn House Flitch Industrial Estate
Chelmsford Road
Great Dunmow
CM6 1XJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born May 1967 (59)
Officer history (6 former)
29 October 2024
Resigned Baldwin, Wayne Colin as Director
29 October 2024
Resigned Baldwin, Wayne Colin as Secretary
29 October 2024
Appointed Olsen, Richard as Director
31 December 2023
Resigned Lane, Simon Richard as Director
14 May 2010
Resigned Pineo, Michael Vaughan as Secretary
14 May 2010
Appointed Baldwin, Wayne Colin as Director
14 May 2010
Appointed Baldwin, Wayne Colin as Secretary
20 July 2007
Appointed Pineo, Michael Vaughan as Secretary
20 July 2007
Appointed Lane, Simon Richard as Director
17 July 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
17 July 2007
Resigned Birketts Directors Limited as Corporate Director
11 July 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
11 July 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Comoany
Reg. no. 07213957
Former controllers (2)
29 October 2024
Ceased Wayne Colin Baldwin — Has significant influence or control
29 October 2024
Ceased Simon Richard Lane — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PMP (Essex) Holdings Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£98£98£98
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
13 July 2026Confirmation statement with no updates11 July 2026
22 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates11 July 2025
30 October 2024Cessation of a person with significant control
Show all recent filings

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