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PMS INTERNATIONAL HOLDINGS PLC

Public Limited Company Active

in

Registration No.
01969212
Incorporation Date
1985-12-05
Company Type
Public Limited Company
Address
BASILDON, United Kingdom
Website
www.pmsinternational.com/
Source: Companies House

PMS INTERNATIONAL HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 01969212, and its current status with Companies House is active. The company was incorporated on 5 December 1985 and lists its registered address as BASILDON, United Kingdom. 1 shareholder is on record for PMS INTERNATIONAL HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 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 HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAUL WILLIAM BEVERLEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PAUL WILLIAM BEVERLEY 100% Companies House

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Officers

5

Three of the 5 officer records shown for PMS INTERNATIONAL HOLDINGS PLC are current appointments, filed with Companies House. Steven Beverley (appointed 2025-12-15) and David Beverley (appointed 2025-12-15) both serve as Director; Daniel Beverley (appointed 2025-12-15) serves as Company Secretary. The remaining 2 records shown (Mark Benson and Tony Goding) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PMS INTERNATIONAL HOLDINGS 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.

SB
Steven Beverley ACTIVE

Appointed
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Beverley ACTIVE

Appointed
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Beverley ACTIVE

Appointed
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Mark Benson RESIGNED

Appointed
2003-01-20
Resigned
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tony Goding RESIGNED

Appointed
2009-12-01
Resigned
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PMS INTERNATIONAL HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PMS INTERNATIONAL HOLDINGS PLC
United Kingdom
PMS INTERNATIONAL GROUP PLC+ subsidiaries
United KingdomGB 01439694

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Frequently Asked Questions

Who owns PMS INTERNATIONAL HOLDINGS PLC?

One shareholder is currently on record for PMS INTERNATIONAL HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL WILLIAM BEVERLEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for PMS INTERNATIONAL HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

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

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

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

PMS INTERNATIONAL HOLDINGS PLC's registration number is 01969212, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PMS INTERNATIONAL HOLDINGS PLC still an active company?

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

When was PMS INTERNATIONAL HOLDINGS PLC incorporated?

PMS INTERNATIONAL HOLDINGS PLC was incorporated on 5 December 1985, according to Companies House.

What is PMS INTERNATIONAL HOLDINGS PLC's registered address?

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

What legal structure is PMS INTERNATIONAL HOLDINGS PLC registered as?

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

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

Three of the 5 officer records shown for PMS INTERNATIONAL HOLDINGS PLC are current appointments, filed with Companies House. Steven Beverley (appointed 2025-12-15) and David Beverley (appointed 2025-12-15) both serve as Director; Daniel Beverley (appointed 2025-12-15) serves as Company Secretary. The remaining 2 records shown (Mark Benson and Tony Goding) are former appointments that have since been resigned. Management authority at PMS INTERNATIONAL HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

PMS INTERNATIONAL HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PMS INTERNATIONAL HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 13 October 2026.

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