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Pms International Holdings PLC

Public Limited Company · Basildon

ActiveUnited KingdomIncorporated 1985Public Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 7 ceased

JW

Mr James WhiteleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-13 · No cessation recorded

Source record 139477426

BM

Mr Benjamin MardonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-13 · No cessation recorded

Source record 139477445

DB

Mr Dylan Paul BeverleyIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-01-13 · No cessation recorded

Source record 139478105

DB

Mr Daniel Steven BeverleyIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2026-01-13 · No cessation recorded

Source record 150729344

SB

Mr Steven Paul BeverleyIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2026-01-13 · No cessation recorded

Source record 150729415

BB

Mr Ben Thomas BeverleyIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-01-13 · No cessation recorded

Source record 150729687

DB

Mr David BeverleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-15 · No cessation recorded

Source record 142942496

Show 7 ceased records

SB

Mr Steven Paul BeverleyIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2025-12-15 · Ceased 2026-01-13

Source record 142949447

DB

Mr Daniel Steven BeverleyIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2025-12-15 · Ceased 2026-01-13

Source record 142943092

DE

Mr David John EvansIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · Ceased 2026-01-13

Source record 142943685

PB

Mr Paul William BeverleyIndividual

Shares: over 75%, up to 100%

Notified 2017-06-22 · Ceased 2025-12-15

Source record 144895087

First Names ( Jersey) LimitedCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-22

Source record 145383937

Langtry Trust Co( Channel Islands) LimitedLegal Person

Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 145372275

Karussel Holdings LtdCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-06-22

Source record 145383932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical

SB

Steven Paul BeverleyCurrent secretary

Appointed 2025-12-15

DB

Daniel Steven BeverleyCurrent secretary

Appointed 2025-12-15

DB

David BeverleyCurrent secretaryCurrent director

Appointed 2025-12-15

DB

Daniel BeverleyCurrent director

Appointed 2025-12-15

SB

Steven BeverleyCurrent director

Appointed 2025-12-15

Show 8 historical appointments

RC

Robert CroweResigned director

Resigned 2009-12-01 · 9 yrs · Sales Director

TG

Tony GodingResigned director

Resigned 2009-12-01 · 16 yrs · Sales Director

MB

Mark BensonResigned directorResigned secretary

Resigned 2003-01-20 · 22 yrs · Accountant

PB

Paul BeverleyResigned director

Resigned 1990-12-31 · 31 yrs · Company Director

BR

Beverley RonaldResigned director

Resigned 1990-12-31 · 10 yrs · Sales Office Manager

BB

Brian BeverleyResigned directorResigned secretary

Resigned 1990-12-31 · 27 yrs · Company Director

Board profile

People with appointments: 5
Directors assessed: 3
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active