RMS INTERNATIONAL LIMITED

Company summary

Company number: 02915858
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:41 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
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
Nature of business
Activities of head offices
Previous company names
RMS INTERNATIONAL PLC
BAS INTERNATIONAL HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARBER, Tyrone Stuart ACTIVE	Director	23 Nov 1994		England	April 1957	9 Heythrop Close, Whitefield, Manchester, M45 7YB
FARBER, Zack ACTIVE	Director	14 Jun 2023		United States	June 1989	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
FLUDE, James Paul ACTIVE	Director	02 Mar 2018		United Kingdom	July 1974	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
RAVENSCROFT, Brett ACTIVE	Director	01 Apr 2026		United States	May 1989	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
TAYLOR, Michael ACTIVE	Director	01 Apr 2026		United Kingdom	April 1974	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
BISHOP, Avrom RESIGNED	Secretary	14 Jan 2005	13 Feb 2008			79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS
FARBER, Ryan Simon RESIGNED	Secretary	12 Nov 2008	20 Sep 2013			International House, Pendlebury Road, Swinton, Manchester, M27 1AY
HALLWORTH, Graham RESIGNED	Secretary	23 Nov 1994	27 Feb 1995			5 Gatcombe Mews, Bowleyn Park, Wilmslow, Cheshire, SK9 5QW
ROSENBERG, Richard Mark RESIGNED	Secretary	03 May 1995	09 Aug 2004			35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES
TANNER, Alistair RESIGNED	Secretary	13 Feb 2008	13 Nov 2008			48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	28 Oct 1994			9 Abbey Square, Chester, Cheshire, CH1 2HU
WACKS CALLER LIMITED RESIGNED	Secretary	28 Oct 1994	23 Nov 1994			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
ABRAMSON, David Samuel RESIGNED	Director	15 Feb 2023	01 Apr 2026	England	January 1978	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
ABRAMSON, Karen RESIGNED	Director	23 Nov 1994	06 Mar 2007		September 1951	Gregneish, 47 Carr Wood, Hale, Cheshire, WA15 0EN
ABRAMSON, Martin Anthony RESIGNED	Director	23 Nov 1994	06 Mar 2007		May 1948	Cregneish, 47 Carrwood, Hale Barns, Cheshire, WA15 0EN
ABRAMSON, Yonni Leslie Spiero RESIGNED	Director	10 Jun 2013	15 Feb 2023	England	May 1984	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
AVIS, Christine Susan RESIGNED	Nominee Director	06 Apr 1994	28 Oct 1994	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
BARROW, David Paul RESIGNED	Director	02 Mar 2016	02 Mar 2018	England	March 1983	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
BISHOP, Avrom RESIGNED	Director	23 Nov 1994	13 Feb 2008	England	May 1959	79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS
CALLER, Martin Stuart RESIGNED	Director	25 Nov 1994	30 Mar 1999	England	September 1949	123, Deansgate, Manchester, M3 2BU
FARBER, Ryan Simon RESIGNED	Director	12 Nov 2008	20 Sep 2013	England	January 1979	International House, Pendlebury Road, Swinton, Manchester, M27 1AY
HALLWORTH, Graham RESIGNED	Director	23 Nov 1994	03 May 1995		August 1958	5 Gatcombe Mews, Bowleyn Park, Wilmslow, Cheshire, SK9 5QW
HAMMOND, Jonathan RESIGNED	Director	12 Apr 2010	31 Mar 2016	England	December 1975	International House, Pendlebury Road, Swinton, Manchester, M27 1AY
ROSE, Stuart RESIGNED	Director	20 Mar 2016	01 Apr 2026	United Kingdom	June 1949	International House, Pendlebury Road, Swinton, Manchester, M27 4GY, England
ROSENBERG, Richard Mark RESIGNED	Director	23 Nov 1994	09 Aug 2004		December 1959	35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES
TANNER, Alistair RESIGNED	Director	10 Dec 2007	03 Nov 2008	England	February 1973	48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
WEBB, Richard RESIGNED	Director	23 Nov 1994	17 May 1995		February 1935	5 Hopkins Field, Bowdon, Cheshire, WA14 3AL
WIDDALL, Matthew RESIGNED	Director	20 Mar 2016	01 Apr 2026	United Kingdom	October 1972	International House, Pendlebury Road, Swinton, Manchester, M27 4GY, England
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Director	28 Oct 1994	23 Nov 1994			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

FARBER, Tyrone Stuart ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: April 1957
Address: 9 Heythrop Close, Whitefield, Manchester, M45 7YB

FARBER, Zack ACTIVE
Role: Director
Appointed on: 14 Jun 2023
Country of Residence: United States
Date of birth: June 1989
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

FLUDE, James Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

RAVENSCROFT, Brett ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: May 1989
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

TAYLOR, Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

BISHOP, Avrom RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 13 Feb 2008
Address: 79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS

FARBER, Ryan Simon RESIGNED
Role: Secretary
Appointed on: 12 Nov 2008
Resigned on: 20 Sep 2013
Address: International House, Pendlebury Road, Swinton, Manchester, M27 1AY

HALLWORTH, Graham RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 27 Feb 1995
Address: 5 Gatcombe Mews, Bowleyn Park, Wilmslow, Cheshire, SK9 5QW

ROSENBERG, Richard Mark RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 09 Aug 2004
Address: 35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES

TANNER, Alistair RESIGNED
Role: Secretary
Appointed on: 13 Feb 2008
Resigned on: 13 Nov 2008
Address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF

NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 28 Oct 1994
Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU

WACKS CALLER LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 23 Nov 1994
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

ABRAMSON, David Samuel RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1978
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

ABRAMSON, Karen RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 06 Mar 2007
Date of birth: September 1951
Address: Gregneish, 47 Carr Wood, Hale, Cheshire, WA15 0EN

ABRAMSON, Martin Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 06 Mar 2007
Date of birth: May 1948
Address: Cregneish, 47 Carrwood, Hale Barns, Cheshire, WA15 0EN

ABRAMSON, Yonni Leslie Spiero RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: May 1984
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

AVIS, Christine Susan RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 28 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Abbey Square, Chester, CH1 2HU

BARROW, David Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: March 1983
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

BISHOP, Avrom RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 13 Feb 2008
Country of Residence: England
Date of birth: May 1959
Address: 79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS

CALLER, Martin Stuart RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Mar 1999
Country of Residence: England
Date of birth: September 1949
Address: 123, Deansgate, Manchester, M3 2BU

FARBER, Ryan Simon RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: January 1979
Address: International House, Pendlebury Road, Swinton, Manchester, M27 1AY

HALLWORTH, Graham RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 03 May 1995
Date of birth: August 1958
Address: 5 Gatcombe Mews, Bowleyn Park, Wilmslow, Cheshire, SK9 5QW

HAMMOND, Jonathan RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1975
Address: International House, Pendlebury Road, Swinton, Manchester, M27 1AY

ROSE, Stuart RESIGNED
Role: Director
Appointed on: 20 Mar 2016
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1949
Address: International House, Pendlebury Road, Swinton, Manchester, M27 4GY, England

ROSENBERG, Richard Mark RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 09 Aug 2004
Date of birth: December 1959
Address: 35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES

TANNER, Alistair RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: February 1973
Address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF

WEBB, Richard RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 17 May 1995
Date of birth: February 1935
Address: 5 Hopkins Field, Bowdon, Cheshire, WA14 3AL

WIDDALL, Matthew RESIGNED
Role: Director
Appointed on: 20 Mar 2016
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: International House, Pendlebury Road, Swinton, Manchester, M27 4GY, England

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 23 Nov 1994
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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