PMS (HOLDINGS) LIMITED

Company summary

Company number: 01941817
Status: ACTIVE
Incorporated / age: 27 August 198541 years
Registered office: C/O Mey House Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mey House Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
Nature of business
Development of building projects
Previous company names
PRODUCT MARKETING & SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PMS (HOLDINGS) LIMITED

Company summary

Company number: 01941817
Status: ACTIVE
Incorporated / age: 27 August 198541 years
Registered office: C/O Mey House Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mey House Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
Nature of business
Development of building projects
Previous company names
PRODUCT MARKETING & SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Ashleen ACTIVE	Director	24 Oct 2024		United Kingdom	December 1988	Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom
WARD, Christian John ACTIVE	Director	14 Nov 2022		United Kingdom	February 1975	Mey House, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
WARD, Fiona Catherine ACTIVE	Director	14 Nov 2022		United Kingdom	February 1980	Mey House, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
WARD, Patrick ACTIVE	Director	24 Oct 2024		United Kingdom	August 1991	Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom
EDGE, David RESIGNED	Secretary	07 Dec 1995	06 Feb 1997			50 Queens Road, Ashley Down, Bristol, BS7 9HY
GATHERIDGE, Sarah RESIGNED	Secretary	01 Jul 1993	07 Dec 1995			108 Old Street, Clevedon, Avon, BS21 6BJ
HORNER, Charles William Irving RESIGNED	Secretary	10 Mar 2006	14 Nov 2022			The Old Farmhouse, Brampford Speke, Exeter, Devon, EX5 5HL
HORNER, Charles William Irving RESIGNED	Secretary	14 Oct 2002	01 Jan 2005			Stooks, Brampford Speke, Exeter, Devon, EX5 5DW
WARD, Catherine Ann RESIGNED	Secretary		01 Jul 1993			11 Channel Road, Clevedon, Avon, BS21 7BY
WARD, Lynn Willis RESIGNED	Secretary	01 Jan 2005	10 Mar 2006			45 Princes Road, Clevedon, Avon, BS21 7NQ
WILLIAMS, Jennifer Irene RESIGNED	Secretary	01 Mar 1997	13 Oct 2002			9 Woodside Road, Clevedon, Avon, BS21 7JY
WARD, Catherine Ann RESIGNED	Director		01 Jul 1993		September 1948	11 Channel Road, Clevedon, Avon, BS21 7BY
WARD, John Norman RESIGNED	Director		05 Jul 2023	France	September 1949	C/O Mey House, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom
WILLIS WARD, Lynn RESIGNED	Director	31 Dec 1999	10 Jan 2005		December 1960	45 Princes Road, Clevedon, North Somerset, BS21 7NQ

WARD, Ashleen ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

WARD, Christian John ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Mey House, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom

WARD, Fiona Catherine ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Mey House, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom

WARD, Patrick ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1991
Address: Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

EDGE, David RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 06 Feb 1997
Address: 50 Queens Road, Ashley Down, Bristol, BS7 9HY

GATHERIDGE, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 07 Dec 1995
Address: 108 Old Street, Clevedon, Avon, BS21 6BJ

HORNER, Charles William Irving RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 14 Nov 2022
Address: The Old Farmhouse, Brampford Speke, Exeter, Devon, EX5 5HL

HORNER, Charles William Irving RESIGNED
Role: Secretary
Appointed on: 14 Oct 2002
Resigned on: 01 Jan 2005
Address: Stooks, Brampford Speke, Exeter, Devon, EX5 5DW

WARD, Catherine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 11 Channel Road, Clevedon, Avon, BS21 7BY

WARD, Lynn Willis RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 10 Mar 2006
Address: 45 Princes Road, Clevedon, Avon, BS21 7NQ

WILLIAMS, Jennifer Irene RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 13 Oct 2002
Address: 9 Woodside Road, Clevedon, Avon, BS21 7JY

WARD, Catherine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1948
Address: 11 Channel Road, Clevedon, Avon, BS21 7BY

WARD, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2023
Country of Residence: France
Date of birth: September 1949
Address: C/O Mey House, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, United Kingdom

WILLIS WARD, Lynn RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 10 Jan 2005
Date of birth: December 1960
Address: 45 Princes Road, Clevedon, North Somerset, BS21 7NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 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)
18 Mar 1991	Outstanding
07 Jan 1987	Outstanding
16 Dec 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.