PROCESS MANAGEMENT INTERNATIONAL LIMITED

Company summary

Company number: 02541912
Status: ACTIVE
Incorporated / age: 21 September 199036 years
Registered office: Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, CV5 9RN
Accounts due: 31 March 2027
Confirmation statement due: 2 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:43 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
Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, CV5 9RN
Nature of business
Management consultancy activities other than financial management
Previous company names
PROCESS MANAGEMENT IMPROVEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIAH, Mohammed Khaled ACTIVE	Secretary	30 Nov 2023				Unit 6 Villiers Court, Meriden Business Park, Birmingham Road, Meriden, Warwickshire, CV5 9RN, England
SEDDON, Rebecca Jane ACTIVE	Director	28 Sep 2009		England	August 1978	Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, CV5 9RN, United Kingdom
SEDDON, Richard Andrew ACTIVE	Director	28 Sep 2009		United Kingdom	May 1981	Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, CV5 9RN, United Kingdom
BISHOP, Owen David RESIGNED	Secretary	01 Jul 1999	30 Sep 2000			Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE
EDWARDS, Gillian Ann RESIGNED	Secretary	01 Feb 2001	28 Sep 2009			128 Longfellow Road, Coventry, West Midlands, CV2 5HH
FAULKNER, John James RESIGNED	Secretary	07 Sep 1994	01 Jul 1999			59 Dencer Drive, Kenilworth, Warwickshire, CV8 2QR
GILLETT, Jan RESIGNED	Secretary	01 Oct 2000	01 Feb 2001			11 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
GILLETT, Jan RESIGNED	Secretary		01 Feb 1993			11 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
NICHOLS, Colin Campbell RESIGNED	Secretary	01 Feb 1993	07 Sep 1994			Upper Clopton Cottage, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ
BISHOP, Owen David RESIGNED	Director	01 Jun 1999	30 Sep 2000	United Kingdom	October 1950	Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE
GILLETT, Jan RESIGNED	Director	01 Oct 2000	28 Sep 2009	Uk	May 1946	11 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
HARDIMAN, Kelvin RESIGNED	Director	09 Sep 1996	04 Jun 1998		November 1948	Brooklands Swinesherd, Spetchley, Worcester, WR5 1RU
NICHOLS, Colin Campbell RESIGNED	Director		02 Jan 1997		April 1936	Upper Clopton Cottage, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ
NUGENT, John Robert RESIGNED	Director	01 Nov 1999	17 Jan 2003		May 1964	21 Kingsland Grange, Newbury, Berkshire, RG14 6LH
PETTITT, Graham RESIGNED	Director	09 Jan 1995	31 Aug 1998		March 1948	23 Meadow Road, Wythall, Birmingham, B47 6EG
REBER, Robert John RESIGNED	Director		23 Aug 1994		November 1940	8750 Brentwood Drive, Eden Prairie Minneapolis Mn 55344, FOREIGN, Usa
RICHARDSON, Bruce Phillip RESIGNED	Director	01 Sep 1998	30 Sep 2000		April 1956	Holly Cottage, Hanwell, Banbury, Oxfordshire, OX17 1HW
SCHULTZ, Louis Edwin RESIGNED	Director		08 Jun 1998		August 1931	6901 Gleason Circle, Edina, Minneapolis, Mn 55439, Usa
SEDDON, Jane Ann RESIGNED	Director	11 Oct 1996	28 Sep 2009	United Kingdom	May 1951	120 Stafford Road, Bloxwich, West Midlands, WS3 3PA
VOLLUM, John RESIGNED	Director	15 Sep 1993	23 Aug 1994		June 1949	15390 County Rd 43, Carver Mn, 55315 Usa, FOREIGN
WEIGHT, Terence Martin RESIGNED	Director	01 Feb 1993	30 Apr 2001		September 1947	Pale Lodge, Chelford Road, Macclesfield, SK10 4RS

MIAH, Mohammed Khaled ACTIVE
Role: Secretary
Appointed on: 30 Nov 2023
Address: Unit 6 Villiers Court, Meriden Business Park, Birmingham Road, Meriden, Warwickshire, CV5 9RN, England

SEDDON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 28 Sep 2009
Country of Residence: England
Date of birth: August 1978
Address: Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, CV5 9RN, United Kingdom

SEDDON, Richard Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, CV5 9RN, United Kingdom

BISHOP, Owen David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 2000
Address: Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE

EDWARDS, Gillian Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 28 Sep 2009
Address: 128 Longfellow Road, Coventry, West Midlands, CV2 5HH

FAULKNER, John James RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 01 Jul 1999
Address: 59 Dencer Drive, Kenilworth, Warwickshire, CV8 2QR

GILLETT, Jan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 01 Feb 2001
Address: 11 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT

GILLETT, Jan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 11 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT

NICHOLS, Colin Campbell RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 07 Sep 1994
Address: Upper Clopton Cottage, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ

BISHOP, Owen David RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE

GILLETT, Jan RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 28 Sep 2009
Country of Residence: Uk
Date of birth: May 1946
Address: 11 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT

HARDIMAN, Kelvin RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 04 Jun 1998
Date of birth: November 1948
Address: Brooklands Swinesherd, Spetchley, Worcester, WR5 1RU

NICHOLS, Colin Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Date of birth: April 1936
Address: Upper Clopton Cottage, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ

NUGENT, John Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Jan 2003
Date of birth: May 1964
Address: 21 Kingsland Grange, Newbury, Berkshire, RG14 6LH

PETTITT, Graham RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Aug 1998
Date of birth: March 1948
Address: 23 Meadow Road, Wythall, Birmingham, B47 6EG

REBER, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: November 1940
Address: 8750 Brentwood Drive, Eden Prairie Minneapolis Mn 55344, FOREIGN, Usa

RICHARDSON, Bruce Phillip RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Sep 2000
Date of birth: April 1956
Address: Holly Cottage, Hanwell, Banbury, Oxfordshire, OX17 1HW

SCHULTZ, Louis Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: August 1931
Address: 6901 Gleason Circle, Edina, Minneapolis, Mn 55439, Usa

SEDDON, Jane Ann RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 120 Stafford Road, Bloxwich, West Midlands, WS3 3PA

VOLLUM, John RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 23 Aug 1994
Date of birth: June 1949
Address: 15390 County Rd 43, Carver Mn, 55315 Usa, FOREIGN

WEIGHT, Terence Martin RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Apr 2001
Date of birth: September 1947
Address: Pale Lodge, Chelford Road, Macclesfield, SK10 4RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jun 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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