Psm International Holdings Limited in Normanby Enterprise Park SCUNTHORPE

Psm International Holdings Limited SCUNTHORPE

Founded in 1988, Psm International Holdings, classified under reg no. 02290856 is an active company. Currently registered at 25 25 Bloom Lane DN15 9AJ, Scunthorpe the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 15th April 2008 Psm International Holdings Limited is no longer carrying the name Wallingford.

The firm has 4 directors, namely Simon L., Lianne B. and Anna Å. and others. Of them, Lars J. has been with the company the longest, being appointed on 28 February 2020 and Simon L. and Lianne B. have been with the company for the least time - from 31 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Psm International Holdings Limited Address / Contact

Office Address	25 25 Bloom Lane
Office Address2	Normanby Enterprise Park
Town	Scunthorpe
Post code	DN15 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02290856
Date of Incorporation	Tue, 30th Aug 1988
Industry	Activities of head offices
End of financial Year	31st December
Company age	36 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Simon L.

Position: Director

Appointed: 31 May 2021

Lianne B.

Position: Director

Appointed: 31 May 2021

Anna Å.

Position: Director

Appointed: 26 March 2021

Lars J.

Position: Director

Appointed: 28 February 2020

Vincent T.

Position: Secretary

Resigned: 16 June 1993

Claes L.

Position: Director

Appointed: 11 August 2020

Resigned: 26 March 2021

Anders N.

Position: Director

Appointed: 28 February 2020

Resigned: 09 February 2024

Helena W.

Position: Director

Appointed: 28 February 2020

Resigned: 11 August 2020

Ian P.

Position: Director

Appointed: 12 March 2019

Resigned: 28 February 2020

Kokuma S.

Position: Director

Appointed: 06 September 2018

Resigned: 28 February 2020

Robert L.

Position: Director

Appointed: 24 June 2016

Resigned: 08 December 2017

Robert L.

Position: Secretary

Appointed: 24 June 2016

Resigned: 08 December 2017

Paul M.

Position: Director

Appointed: 17 April 2015

Resigned: 04 March 2019

Simon T.

Position: Director

Appointed: 01 June 2013

Resigned: 17 April 2015

Darren C.

Position: Director

Appointed: 21 March 2013

Resigned: 15 July 2016

Darren C.

Position: Secretary

Appointed: 21 March 2013

Resigned: 15 July 2016

Ian A.

Position: Director

Appointed: 19 January 2010

Resigned: 14 October 2011

Ian W.

Position: Secretary

Appointed: 15 October 2009

Resigned: 21 March 2013

Kwok C.

Position: Director

Appointed: 05 February 2009

Resigned: 06 September 2018

Ting L.

Position: Secretary

Appointed: 05 February 2009

Resigned: 01 October 2009

Ian W.

Position: Director

Appointed: 03 March 2008

Resigned: 21 March 2013

Arne G.

Position: Director

Appointed: 19 December 2007

Resigned: 01 June 2015

Christopher I.

Position: Director

Appointed: 06 July 2007

Resigned: 04 January 2010

Yan T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 01 October 2009

Phil J.

Position: Director

Appointed: 18 May 2007

Resigned: 22 September 2008

Jen H.

Position: Director

Appointed: 18 May 2007

Resigned: 04 July 2007

Fredrick A.

Position: Director

Appointed: 18 May 2007

Resigned: 19 December 2007

Martin M.

Position: Director

Appointed: 18 May 2007

Resigned: 14 August 2017

Geoffrey M.

Position: Director

Appointed: 04 August 2006

Resigned: 18 May 2007

Garry B.

Position: Director

Appointed: 04 August 2006

Resigned: 18 May 2007

Alistair P.

Position: Director

Appointed: 04 August 2006

Resigned: 18 May 2007

Raymond S.

Position: Director

Appointed: 04 August 2006

Resigned: 30 April 2007

Simon P.

Position: Director

Appointed: 04 August 2006

Resigned: 18 May 2007

Richard K.

Position: Secretary

Appointed: 04 August 2006

Resigned: 18 May 2007

Eachairn Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2005

Resigned: 17 November 2006

Eachairn Directors No 1 Limited

Position: Corporate Director

Appointed: 28 November 2005

Resigned: 17 November 2006

Eachairn Directors No 2 Limited

Position: Corporate Director

Appointed: 28 November 2005

Resigned: 17 November 2006

Geoffrey M.

Position: Director

Appointed: 20 July 2005

Resigned: 28 November 2005

Richard K.

Position: Secretary

Appointed: 12 November 2004

Resigned: 28 November 2005

Simon C.

Position: Secretary

Appointed: 05 January 2004

Resigned: 12 November 2004

Tony M.

Position: Secretary

Appointed: 01 January 2002

Resigned: 05 January 2004

Peter S.

Position: Director

Appointed: 06 May 1997

Resigned: 29 July 2005

Ross M.

Position: Secretary

Appointed: 15 September 1995

Resigned: 01 January 2002

Ross M.

Position: Director

Appointed: 15 September 1995

Resigned: 28 November 2005

Clive G.

Position: Director

Appointed: 03 October 1994

Resigned: 06 May 1997

David L.

Position: Director

Appointed: 30 July 1993

Resigned: 28 October 1994

Eric C.

Position: Director

Appointed: 30 July 1993

Resigned: 15 September 1995

Eric C.

Position: Secretary

Appointed: 16 June 1993

Resigned: 15 September 1995

Vincent T.

Position: Director

Appointed: 30 August 1991

Resigned: 30 July 1993

David S.

Position: Director

Appointed: 30 August 1991

Resigned: 30 July 1993

Michael H.

Position: Director

Appointed: 30 August 1991

Resigned: 30 July 1993

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Bulten Ab from Västra Frölunda, Sweden. The abovementioned PSC is categorised as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eqt Greater China Ii Limited Partnership that put St Peter Port, Guernsey as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bulten Ab

Bulten Ab August Barks Gata 6, 421 32, Västra Frölunda, Sweden

Legal authority	The Swedish Companies Act
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Sweden
Registration number	556668-2141
Notified on	28 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eqt Greater China Ii Limited Partnership

Level 4 North St Julian Court, St Peter Port, Guernsey, Guernsey

Legal authority	Guernsey
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	Guernsey
Registration number	1-43711
Notified on	6 April 2016
Ceased on	13 November 2019
Nature of control:	75,01-100% shares

Company previous names

Wallingford	April 15, 2008

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts data made up to 31st December 2022 filed on: 17th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AAMD	Amended full accounts data made up to 31st December 2022 filed on: 17th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, December 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, March 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd August 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd August 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd August 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd August 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 4th August 2001 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 4th August 2001 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 26th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 26th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 24th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 24th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 20th, September 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 20th, September 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 14th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 14th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 28th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 28th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 22nd, December 1993	accounts
225(1)	Accounting reference date extended from 30/06 to 31/07 filed on: 24th, June 1993	accounts
225(1)	Accounting reference date extended from 30/06 to 31/07 filed on: 24th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 17th, December 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 17th, December 1992	accounts
AA	Accounts for a dormant company made up to 30th June 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1991 filed on: 19th, March 1992	accounts
AA	Full accounts for the period ending 30th November 1990 filed on: 22nd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 30th November 1990 filed on: 22nd, October 1991	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 23rd, January 1991	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts for the period ending 30th November 1989 filed on: 18th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 18th, December 1990	accounts
AA	Full accounts for the period ending 30th November 1989 filed on: 18th, December 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 18th, December 1990	accounts	Free Download

Psm International Holdings Limited SCUNTHORPE

Psm International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Lianne B.

Anna Å.

Lars J.

Vincent T.

Claes L.

Anders N.

Helena W.

Ian P.

Kokuma S.

Robert L.

Robert L.

Paul M.

Simon T.

Darren C.

Darren C.

Ian A.

Ian W.

Kwok C.

Ting L.

Ian W.

Arne G.

Christopher I.

Yan T.

Phil J.

Jen H.

Fredrick A.

Martin M.

Geoffrey M.

Garry B.

Alistair P.

Raymond S.

Simon P.

Richard K.

Eachairn Secretaries Limited

Eachairn Directors No 1 Limited

Eachairn Directors No 2 Limited

Geoffrey M.

Richard K.

Simon C.

Tony M.

Peter S.

Ross M.

Ross M.

Clive G.

David L.

Eric C.

Eric C.

Vincent T.

David S.

Michael H.

People with significant control

Company previous names

Company filings

Company search

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