PMS INTERNATIONAL GROUP PLC (01439694)

PMS INTERNATIONAL GROUP PLC

Company summary

Company number: 01439694
Status: ACTIVE
Incorporated / age: 25 July 197947 years
Registered office: International House, Cricketers Way, Basildon, Essex, SS13 1ST
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
International House, Cricketers Way, Basildon, Essex, SS13 1ST
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
P & M SUPPLIES (ESSEX) LIMITED
PMS DISTRIBUTORS LIMITED
P & M SUPPLIES (ESSEX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOPPLE, David Charles ACTIVE	Secretary	28 Aug 2019				International House, Cricketers Way, Basildon, Essex, SS13 1ST
BENSON, Mark John ACTIVE	Director	24 Dec 1998		England	February 1961	54 Wedgewood Way, Rochford, Essex, SS4 3AS
BEVERLEY, Daniel Steven ACTIVE	Director	14 Feb 2022		England	March 1985	International House, Cricketers Way, Basildon, Essex, SS13 1ST
BEVERLEY, David ACTIVE	Director	14 Feb 2022		England	November 1975	International House, Cricketers Way, Basildon, Essex, SS13 1ST
BEVERLEY, Steven Paul ACTIVE	Director	01 Dec 2019		England	September 1978	International House, Cricketers Way, Basildon, Essex, SS13 1ST
EVANS, David John ACTIVE	Director	03 May 2013		England	June 1950	1, Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ, England
GODING, Tony ACTIVE	Director	01 Nov 2005		United Kingdom	February 1961	64 Nevin Drive, North Chingford, London, E4 7LJ
TOPPLE, David Charles ACTIVE	Director	03 Dec 2015		England	November 1965	62, Dibdale Road, Dudley, West Midlands, West Midlands, DY1 2RU, United Kingdom
BENSON, Mark John RESIGNED	Secretary	14 Mar 1994	07 Nov 2005			6 Wood Lane, Hockley, Essex, SS5 5PB
BEVERLEY, Brian Neil RESIGNED	Secretary		14 Mar 1994			28 Ravendale Way, Shoeburyness, Southend On Sea, Essex, SS3 8YB
LAWRENCE, Sarah RESIGNED	Secretary	07 Nov 2005	28 Aug 2019			14 Temple Way, Rayleigh, Essex, SS6 9PP
BEVERLEY, Brian Neil RESIGNED	Director		16 Feb 2018	United Kingdom	November 1953	Oakleigh Hardings Elms Road, Crays Hill, Billericay, Essex, CM11 2UH
BEVERLEY, Paul William RESIGNED	Director		26 Apr 2022	Hong Kong	November 1950	Flat D 20/F, Emperor Height, 5 Cox's Road, Tsim Sha Tsui, Kowloon, Hong Kong
CROWE, Robert James RESIGNED	Director	08 Dec 2006	29 Mar 2019	England	June 1958	7, Acres End, Chelmsford, CM1 2XR, England
RONALD, Beverley Ann RESIGNED	Director		01 Sep 2001		February 1961	34 The Rodings, Eastwood, Essex, SS9 5AZ
SINGH, Balwant RESIGNED	Director	01 Jul 2000	30 Jun 2004		July 1963	52 Woodthorne Road Tettenhall, Wolverhampton, West Midlands, WV6 8TT

TOPPLE, David Charles ACTIVE
Role: Secretary
Appointed on: 28 Aug 2019
Address: International House, Cricketers Way, Basildon, Essex, SS13 1ST

BENSON, Mark John ACTIVE
Role: Director
Appointed on: 24 Dec 1998
Country of Residence: England
Date of birth: February 1961
Address: 54 Wedgewood Way, Rochford, Essex, SS4 3AS

BEVERLEY, Daniel Steven ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: March 1985
Address: International House, Cricketers Way, Basildon, Essex, SS13 1ST

BEVERLEY, David

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1986	Satisfied
22 Jan 1986	Satisfied
18 Feb 1983	Satisfied
22 Feb 1980	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOPPLE, David Charles ACTIVE	Secretary	28 Aug 2019				International House, Cricketers Way, Basildon, Essex, SS13 1ST
BENSON, Mark John ACTIVE	Director	24 Dec 1998		England	February 1961	54 Wedgewood Way, Rochford, Essex, SS4 3AS
BEVERLEY, Daniel Steven ACTIVE	Director	14 Feb 2022		England	March 1985	International House, Cricketers Way, Basildon, Essex, SS13 1ST
BEVERLEY, David ACTIVE	Director	14 Feb 2022		England	November 1975	International House, Cricketers Way, Basildon, Essex, SS13 1ST
BEVERLEY, Steven Paul ACTIVE	Director	01 Dec 2019		England	September 1978	International House, Cricketers Way, Basildon, Essex, SS13 1ST
EVANS, David John ACTIVE	Director	03 May 2013		England	June 1950	1, Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ, England
GODING, Tony ACTIVE	Director	01 Nov 2005		United Kingdom	February 1961	64 Nevin Drive, North Chingford, London, E4 7LJ
TOPPLE, David Charles ACTIVE	Director	03 Dec 2015		England	November 1965	62, Dibdale Road, Dudley, West Midlands, West Midlands, DY1 2RU, United Kingdom
BENSON, Mark John RESIGNED	Secretary	14 Mar 1994	07 Nov 2005			6 Wood Lane, Hockley, Essex, SS5 5PB
BEVERLEY, Brian Neil RESIGNED	Secretary		14 Mar 1994			28 Ravendale Way, Shoeburyness, Southend On Sea, Essex, SS3 8YB
LAWRENCE, Sarah RESIGNED	Secretary	07 Nov 2005	28 Aug 2019			14 Temple Way, Rayleigh, Essex, SS6 9PP
BEVERLEY, Brian Neil RESIGNED	Director		16 Feb 2018	United Kingdom	November 1953	Oakleigh Hardings Elms Road, Crays Hill, Billericay, Essex, CM11 2UH
BEVERLEY, Paul William RESIGNED	Director		26 Apr 2022	Hong Kong	November 1950	Flat D 20/F, Emperor Height, 5 Cox's Road, Tsim Sha Tsui, Kowloon, Hong Kong
CROWE, Robert James RESIGNED	Director	08 Dec 2006	29 Mar 2019	England	June 1958	7, Acres End, Chelmsford, CM1 2XR, England
RONALD, Beverley Ann RESIGNED	Director		01 Sep 2001		February 1961	34 The Rodings, Eastwood, Essex, SS9 5AZ
SINGH, Balwant RESIGNED	Director	01 Jul 2000	30 Jun 2004		July 1963	52 Woodthorne Road Tettenhall, Wolverhampton, West Midlands, WV6 8TT

TOPPLE, David Charles ACTIVE
Role: Secretary
Appointed on: 28 Aug 2019
Address: International House, Cricketers Way, Basildon, Essex, SS13 1ST

BENSON, Mark John ACTIVE
Role: Director
Appointed on: 24 Dec 1998
Country of Residence: England
Date of birth: February 1961
Address: 54 Wedgewood Way, Rochford, Essex, SS4 3AS

BEVERLEY, Daniel Steven ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: March 1985
Address: International House, Cricketers Way, Basildon, Essex, SS13 1ST

BEVERLEY, David