PSM INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	PSM INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02290856
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSM INTERNATIONAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PSM INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	25 Bloom Lane DN15 9AJ Scunthorpe England
Undeliverable Registered Office Address	No

What were the previous names of PSM INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WALLINGFORD LIMITED	Aug 30, 1988	Aug 30, 1988

What are the latest accounts for PSM INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PSM INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for PSM INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Nov 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 20, 2024	Auditor's resignation	1 pages	AUD

Feb 21, 2024	Termination of appointment of Anders Mikael Nyström as a director on Feb 09, 2024	1 pages	TM01

Jan 17, 2024	Amended full accounts made up to Dec 31, 2022	20 pages	AAMD

Dec 24, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Nov 14, 2023	Registered office address changed from 25 25 Bloom Lane Normanby Enterprise Park Scunthorpe DN15 9AJ England to 25 Bloom Lane Scunthorpe DN15 9AJ on Nov 14, 2023	1 pages	AD01

Sep 26, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Mar 24, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 07, 2023	Registered office address changed from Ferry Lane Pembroke Dock Pembrokeshire SA71 4RE to 25 25 Bloom Lane Normanby Enterprise Park Scunthorpe DN15 9AJ on Feb 07, 2023	1 pages	AD01

Oct 10, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 04, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Appointment of Ms Lianne Clare Brown as a director on May 31, 2021	2 pages	AP01

Jun 01, 2021	Appointment of Mr Simon Lee as a director on May 31, 2021	2 pages	AP01

Apr 23, 2021	Appointment of Anna Maria Åkerblad as a director on Mar 26, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Claes Bjarne Lundqvist as a director on Mar 26, 2021	1 pages	TM01

Nov 26, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Aug 27, 2020	Appointment of Claes Bjarne Lundqvist as a director on Aug 11, 2020	2 pages	AP01

Aug 26, 2020	Termination of appointment of Helena Anna Christina Wennerström as a director on Aug 11, 2020	1 pages	TM01

View All Filings

Who are the officers of PSM INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Lianne Clare Bloom Lane DN15 9AJ Scunthorpe 25 England	May 31, 2021		Director	Bloom Lane DN15 9AJ Scunthorpe 25 England	England	British	1969-11	87148130002
JONSSON, Lars Anders August Barks Gata 6. 421 32 Västra Frölunda Bulten Ab Sweden	Feb 28, 2020		Director	August Barks Gata 6. 421 32 Västra Frölunda Bulten Ab Sweden	Sweden	Swedish	1964-11	268174480001
LEE, Simon Bloom Lane DN15 9AJ Scunthorpe 25 England	May 31, 2021		Director	Bloom Lane DN15 9AJ Scunthorpe 25 England	England	British	1978-4	168569360002
ÅKERBLAD, Anna Maria Bloom Lane DN15 9AJ Scunthorpe 25 England	Mar 26, 2021		Director	Bloom Lane DN15 9AJ Scunthorpe 25 England	Sweden	Swedish	1975-10	282392690001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jun 16, 1993	Sep 15, 1995	Secretary	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British		271170001
CREESE, Darren The Glebe SA70 8HB Tenby 72 Dyfed Wales	Mar 21, 2013	Jul 15, 2016	Secretary	The Glebe SA70 8HB Tenby 72 Dyfed Wales				177053260001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 05, 2004	Nov 12, 2004	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British		118078950001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Aug 04, 2006	May 18, 2007	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 12, 2004	Nov 28, 2005	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
LANG, Robert John Pembroke Dock SA71 4RE Pembrokeshire Ferry Lane	Jun 24, 2016	Dec 08, 2017	Secretary	Pembroke Dock SA71 4RE Pembrokeshire Ferry Lane				210315320001
LEUNG, Ting Sze (Pauline) Block N Tin Shing Court Tin Shui Wai Room 2203 New Territoriew, Hong Kong Peoples Republic Of China	Feb 05, 2009	Oct 01, 2009	Secretary	Block N Tin Shing Court Tin Shui Wai Room 2203 New Territoriew, Hong Kong Peoples Republic Of China		Chinese		136142640001
MAIONE, Tony 25 Castle Road CV8 1NG Kenilworth Warwickshire	Jan 01, 2002	Jan 05, 2004	Secretary	25 Castle Road CV8 1NG Kenilworth Warwickshire		British		78413450002
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Sep 15, 1995	Jan 01, 2002	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British		44092870003
TAO, Yan Room 601, Block 436 Qin Yuan Xing Chun Wuxi Jiangsu 214028 P R China	May 18, 2007	Oct 01, 2009	Secretary	Room 601, Block 436 Qin Yuan Xing Chun Wuxi Jiangsu 214028 P R China		Chinese		122962270001
TAYLOR, Vincent Leslie John Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire		Jun 16, 1993	Secretary	Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire		British		2425320001
WILLIAMSON, Ian Michael Barton Industrial Estate Etruria Way WV14 7LH Bilston Unit 14 West Midlands United Kingdom	Oct 15, 2009	Mar 21, 2013	Secretary	Barton Industrial Estate Etruria Way WV14 7LH Bilston Unit 14 West Midlands United Kingdom				148300400001
EACHAIRN SECRETARIES LIMITED Precision House Arden Road B49 6HN Alcester Warwickshire	Nov 28, 2005	Nov 17, 2006	Secretary	Precision House Arden Road B49 6HN Alcester Warwickshire				109420360001
ATKINSON, Ian Barton Industrial Estate Etruria Way WV14 7LH Bilston Unit 14 West Midlands United Kingdom	Jan 19, 2010	Oct 14, 2011	Director	Barton Industrial Estate Etruria Way WV14 7LH Bilston Unit 14 West Midlands United Kingdom	United Kingdom	British	1953-7	97481400001
ATTING, Fredrick Block B, 19th Floor, The Manhattan, Tai Tam Rd., FOREIGN Hong Kong Sar	May 18, 2007	Dec 19, 2007	Director	Block B, 19th Floor, The Manhattan, Tai Tam Rd., FOREIGN Hong Kong Sar		Swedish	1968-4	123165450001
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Aug 04, 2006	May 18, 2007	Director	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British	1970-8	73135320001
CHAN, Kwok Hung Andrew Hong Kong China	Feb 05, 2009	Sep 06, 2018	Director	Hong Kong China	China	Chinese	1959-5	157158060001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jul 30, 1993	Sep 15, 1995	Director	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1936-10	271170001
CREESE, Darren The Glebe SA70 8HB Tenby 72 Dyfed Wales	Mar 21, 2013	Jul 15, 2016	Director	The Glebe SA70 8HB Tenby 72 Dyfed Wales	Wales	Welsh	1972-6	177053530001
GETHINS, Clive John 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands	Oct 03, 1994	May 06, 1997	Director	7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands		British	1952-5	40805200001
GREMLIN, Arne Gunnar 115 Clapham Common West Side SW4 9BA London	Dec 19, 2007	Jun 01, 2015	Director	115 Clapham Common West Side SW4 9BA London	United Kingdom	Swedish	1945-5	126781110001
HUANG, Jen Hung Room 701, Blk 2, Lane 1515, Zhang Yang Road FOREIGN Pudong New District Shanghai 200135 China	May 18, 2007	Jul 04, 2007	Director	Room 701, Blk 2, Lane 1515, Zhang Yang Road FOREIGN Pudong New District Shanghai 200135 China		Taiwanese	1967-5	123165360001
HUGHES, Michael Pound Cottage The Street Bramley RG26 5BS Basingstoke Hampshire		Jul 30, 1993	Director	Pound Cottage The Street Bramley RG26 5BS Basingstoke Hampshire		British	1947-5	67802350001
ISAACS, Christopher Robert 62 Princethorpe Road Scholars Heath WV13 2LD Willenhall West Midlands	Jul 06, 2007	Jan 04, 2010	Director	62 Princethorpe Road Scholars Heath WV13 2LD Willenhall West Midlands	United Kingdom	British	1967-5	76267580004
JIN, Phil Qui Room 10c, Block C No 28 Xibahe Xi Li FOREIGN International Apartment Beijing Chao Yang District 100028 P R China	May 18, 2007	Sep 22, 2008	Director	Room 10c, Block C No 28 Xibahe Xi Li FOREIGN International Apartment Beijing Chao Yang District 100028 P R China		American	1962-10	122962210001
LANG, Robert John Pembroke Dock SA71 4RE Pembrokeshire Ferry Lane	Jun 24, 2016	Dec 08, 2017	Director	Pembroke Dock SA71 4RE Pembrokeshire Ferry Lane	Wales	Welsh	1962-1	210315150001
LENHAM, David John 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands	Jul 30, 1993	Oct 28, 1994	Director	15 Waterdale Compton WV3 9DY Wolverhampton West Midlands		British	1947-8	67111300001
LUNDQVIST, Claes Bjarne Box 9148 400 93 Göteborg Bulten Ab (Publ) Sweden	Aug 11, 2020	Mar 26, 2021	Director	Box 9148 400 93 Göteborg Bulten Ab (Publ) Sweden	Sweden	Swedish	1969-3	273546880001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Aug 04, 2006	May 18, 2007	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	70138900002
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Jul 20, 2005	Nov 28, 2005	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	70138900002
MARTIN, Paul Alfred Pembroke Dock SA71 4RE Pembrokeshire Ferry Lane	Apr 17, 2015	Mar 04, 2019	Director	Pembroke Dock SA71 4RE Pembrokeshire Ferry Lane	United Kingdom	British	1959-7	123013650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSM INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bulten Ab

Feb 28, 2020

August Barks Gata 6

421 32

Västra Frölunda

Bulten Ab

Sweden

Legal Form	Public Limited Liability Company
Country Registered	Sweden
Legal Authority	The Swedish Companies Act
Place Registered	Sweden
Registration Number	556668-2141

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eqt Greater China Ii Limited Partnership

Apr 06, 2016

St Julian Court

St Peter Port

Level 4 North

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	1-43711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PSM INTERNATIONAL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2019	Feb 28, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Sep 29, 2017	Oct 23, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Aug 30, 2016	Sep 29, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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