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Company number
01969212

PMS INTERNATIONAL HOLDINGS PLC

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
PMS INTERNATIONAL HOLDINGS PLC
Company number
01969212
Registered office
INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
Company type
Public Limited Company
Incorporated on
5 December 1985
Status
Active
Age
40 years
Nature of business (SIC)
46499 — Wholesale of household goods (other than musical instruments) n.e.c
Accounts — next due
31 May 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

First Names ( Jersey) Limited
has significant influence or control
Notified 06/04/2016
Karussel Holdings Ltd
owns 75–100% of shares
Notified 06/04/2016
Langtry Trust Co( Channel Islands) Limited
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr Benjamin Mardon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/01/2026
Mr Ben Thomas Beverley
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/01/2026
Mr Daniel Steven Beverley
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 13/01/2026
Mr Daniel Steven Beverley
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 15/12/2025
Mr David Beverley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/12/2025
Mr David John Evans
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2025
Mr Dylan Paul Beverley
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/01/2026
Mr James Whiteley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/01/2026
Mr Paul William Beverley
owns 75–100% of shares
Notified 22/06/2017
Mr Steven Paul Beverley
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 13/01/2026
Mr Steven Paul Beverley
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 15/12/2025

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Mardon
born 03/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2026
Mr Ben Thomas Beverley
born 07/1999 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2026 Controls 3 companies
Mr Daniel Steven Beverley
born 03/1985 · England owns 50–75% of shares · holds 50–75% of votes Notified 13/01/2026 Controls 2 companies
Mr David Beverley
born 11/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/12/2025 Controls 2 companies
Mr Dylan Paul Beverley
born 08/2003 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2026
Mr James Whiteley
born 01/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2026
Mr Steven Paul Beverley
born 09/1978 · England owns 50–75% of shares · holds 50–75% of votes Notified 13/01/2026 Controls 2 companies
First Names ( Jersey) Limited name only
has significant influence or control Control ended 22/06/2017
Karussel Holdings Ltd name only
owns 75–100% of shares Control ended 22/06/2016
Langtry Trust Co( Channel Islands) Limited name only
owns 75–100% of shares Control ended 22/06/2017
Mr Daniel Steven Beverley
born 03/1985 · England owns 50–75% of shares · holds 50–75% of votes Control ended 13/01/2026 Controls 2 companies
Mr David John Evans
born 06/1950 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/01/2026 Controls 11 companies
Mr Paul William Beverley
born 11/1950 · Hong Kong owns 75–100% of shares Control ended 15/12/2025 Controls 3 companies
Mr Steven Paul Beverley
born 09/1978 · England owns 50–75% of shares · holds 50–75% of votes Control ended 13/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control ceased Mr Steven Paul Beverley
13/01/2026 Person with significant control ceased Mr David John Evans
13/01/2026 Person with significant control ceased Mr Daniel Steven Beverley
13/01/2026 Person with significant control added Mr Steven Paul Beverley
13/01/2026 Person with significant control added Mr James Whiteley
13/01/2026 Person with significant control added Mr Dylan Paul Beverley
13/01/2026 Person with significant control added Mr Daniel Steven Beverley
13/01/2026 Person with significant control added Mr Ben Thomas Beverley
13/01/2026 Person with significant control added Mr Benjamin Mardon
15/12/2025 Person with significant control ceased Mr Paul William Beverley
15/12/2025 Person with significant control added Mr Steven Paul Beverley
15/12/2025 Person with significant control added Mr David John Evans
15/12/2025 Person with significant control added Mr David Beverley
15/12/2025 Person with significant control added Mr Daniel Steven Beverley
22/06/2017 Person with significant control ceased Langtry Trust Co( Channel Islands) Limited
22/06/2017 Person with significant control ceased First Names ( Jersey) Limited
22/06/2017 Person with significant control added Mr Paul William Beverley
22/06/2016 Person with significant control ceased Karussel Holdings Ltd
06/04/2016 Person with significant control added Langtry Trust Co( Channel Islands) Limited
06/04/2016 Person with significant control added Karussel Holdings Ltd

Documents for PMS INTERNATIONAL HOLDINGS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01969212
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Read the API docs

Frequently asked questions

What is the company number of PMS INTERNATIONAL HOLDINGS PLC?
According to the official registry, the company number of PMS INTERNATIONAL HOLDINGS PLC is 01969212.
Where is PMS INTERNATIONAL HOLDINGS PLC registered?
The registered office is INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST.
What is the SIC code of PMS INTERNATIONAL HOLDINGS PLC?
The nature of business is recorded under SIC code 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Who controls PMS INTERNATIONAL HOLDINGS PLC?
First Names ( Jersey) Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PMS INTERNATIONAL HOLDINGS PLC due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 30 November 2025.

About PMS INTERNATIONAL HOLDINGS PLC (01969212)

PMS INTERNATIONAL HOLDINGS PLC is a public limited company incorporated on 5 December 1985 and registered in the United Kingdom under company number 01969212. Its registered office is at INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is First Names ( Jersey) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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