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PMS INTERNATIONAL GROUP PLC

Public Limited Company Active

in

Registration No.
01439694
Incorporation Date
1979-07-25
Company Type
Public Limited Company
Address
BASILDON, United Kingdom
Website
www.pmsinternational.com/
Source: Companies House

PMS INTERNATIONAL GROUP PLC is a Public Limited Company registered in United Kingdom under 01439694, and its current status with Companies House is active. The company was incorporated on 25 July 1979 and lists its registered address as BASILDON, United Kingdom. 1 shareholder is on record for PMS INTERNATIONAL GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PMS INTERNATIONAL GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PMS INTERNATIONAL HOLDINGS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PMS INTERNATIONAL HOLDINGS PLC 100% Companies House

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Officers

5

The Director of PMS INTERNATIONAL GROUP PLC currently on record is Mark Benson; five officers are currently on record for PMS INTERNATIONAL GROUP PLC, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PMS INTERNATIONAL GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Mark Benson ACTIVE

Appointed
1998-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tony Goding ACTIVE

Appointed
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Evans ACTIVE

Appointed
2013-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Topple ACTIVE

Appointed
2015-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Beverley ACTIVE

Appointed
2019-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PMS INTERNATIONAL GROUP PLC sits 1 level below its ultimate parent, PMS INTERNATIONAL HOLDINGS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PMS INTERNATIONAL GROUP PLC is PMS INTERNATIONAL HOLDINGS PLC, holding 100% as filed in PMS INTERNATIONAL GROUP PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PMS INTERNATIONAL HOLDINGS PLC
United Kingdom
SUMMIT OUTDOORS & LEISURE PLC
United KingdomGB 03419643

PMS IMPORT & DISTRIBUTION (IRELAND) LIMITED
IrelandIE 688884

PMS IMPORTACIONES SOCIEDAD LIMITADA.
SpainES B67836635

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Frequently Asked Questions

Who owns PMS INTERNATIONAL GROUP PLC?

One shareholder is currently on record for PMS INTERNATIONAL GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PMS INTERNATIONAL HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PMS INTERNATIONAL GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PMS INTERNATIONAL GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PMS INTERNATIONAL GROUP PLC have on record?

1 shareholder is shown on record for PMS INTERNATIONAL GROUP PLC.

What is PMS INTERNATIONAL GROUP PLC's company registration number?

PMS INTERNATIONAL GROUP PLC's registration number is 01439694, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PMS INTERNATIONAL GROUP PLC still an active company?

PMS INTERNATIONAL GROUP PLC's status on Companies House is listed as active.

When was PMS INTERNATIONAL GROUP PLC incorporated?

PMS INTERNATIONAL GROUP PLC was incorporated on 25 July 1979, according to Companies House.

What is PMS INTERNATIONAL GROUP PLC's registered address?

The registered address on file for PMS INTERNATIONAL GROUP PLC is BASILDON, United Kingdom.

What legal structure is PMS INTERNATIONAL GROUP PLC registered as?

PMS INTERNATIONAL GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PMS INTERNATIONAL GROUP PLC?

The Director of PMS INTERNATIONAL GROUP PLC currently on record is Mark Benson; five officers are currently on record for PMS INTERNATIONAL GROUP PLC, filed with Companies House. Management authority at PMS INTERNATIONAL GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PMS INTERNATIONAL GROUP PLC have a parent company or subsidiaries?

PMS INTERNATIONAL GROUP PLC sits 1 level below its ultimate parent, PMS INTERNATIONAL HOLDINGS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PMS INTERNATIONAL GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PMS INTERNATIONAL GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PMS INTERNATIONAL GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PMS INTERNATIONAL GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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