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Company number
04562128

PMB INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PMB INTERNATIONAL LIMITED
Company number
04562128
Registered office
2 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ, UNITED KINGDOM · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
10390 — Other processing and preserving of fruit and vegetables · 10821 — Manufacture of cocoa and chocolate confectionery · 10890 — Manufacture of other food products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

People with significant control

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

Borderfree Brands As
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2021
Dellia Group Asa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2025
Mr Phillip Maurice Byrne
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Phillip Maurice Byrne
has significant influence or control
Notified 21/03/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dellia Group Asa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2025
Borderfree Brands As name only
owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2024 Controls 2 companies
Mr Phillip Maurice Byrne
born 06/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2021 Controls 12 companies
Mr Phillip Maurice Byrne
born 06/1958 · England has significant influence or control Control ended 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Person with significant control ceased Mr Phillip Maurice Byrne
29/09/2025 Person with significant control added Dellia Group Asa
21/03/2024 Person with significant control ceased Borderfree Brands As
21/03/2024 Person with significant control added Mr Phillip Maurice Byrne
01/01/2021 Person with significant control ceased Mr Phillip Maurice Byrne
01/01/2021 Person with significant control added Borderfree Brands As
06/04/2016 Person with significant control added Mr Phillip Maurice Byrne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 138
▲ 153%
54
Net assets 425
▲ 68.6%
252
Employees (avg) 3
▲ 50.0%
2

Documents for PMB INTERNATIONAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of PMB INTERNATIONAL LIMITED?
According to the official registry, the company number of PMB INTERNATIONAL LIMITED is 04562128.
Where is PMB INTERNATIONAL LIMITED registered?
The registered office is 2 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ, UNITED KINGDOM.
What is the SIC code of PMB INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 10390 — Other processing and preserving of fruit and vegetables, 10821 — Manufacture of cocoa and chocolate confectionery, 10890 — Manufacture of other food products n.e.c..
Who controls PMB INTERNATIONAL LIMITED?
Borderfree Brands As is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PMB INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PMB INTERNATIONAL LIMITED (04562128)

PMB INTERNATIONAL LIMITED is a private limited company incorporated on 14 October 2002 and registered in the United Kingdom under company number 04562128. Its registered office is at 2 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ, UNITED KINGDOM. The recorded nature of business is other processing and preserving of fruit and vegetables (SIC 10390). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Borderfree Brands As. 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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