Website & contact details
- Group website
- The site of this company’s group or brand.
PST Group Holdings Ltd
- Incorporated
- 2 April 2016 (10 years)
- Previously known as
- BV PMT Holdings Ltd (until 7 December 2020)Charco 98 Limited (until 13 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 48 Lancaster Way Business ParkElyCB6 3NW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
American
Born March 1983 (43)
Director · Appointed 19 February 2025
American
Born November 1965
Officer history (6 former)
19 February 2025
Resigned Markin, Adam Dean as Director
19 February 2025
19 February 2025
19 February 2025
3 May 2021
25 November 2020
25 November 2020
15 January 2020
Appointed Markin, Adam Dean as Director
15 January 2020
12 October 2016
12 October 2016
12 October 2016
2 April 2016
2 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12961312
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Specialty Measurement Bidco Limited Owns 75–100% of shares
PST Group Holdings Ltd This company Owns 75–100% of shares
Process Sensing Technologies Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 21 November 2025 | Accounts filing | |||
| 21 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 13 November 2025 | Other filing |
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Halifax
Gateshead
London
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