Process Management International Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Miah, Mohammed Khaled · Secretary appointed 2023-11-30
• Seddon, Rebecca Jane · Director appointed 2009-09-28
• Seddon, Richard Andrew · Director appointed 2009-09-28
• Edwards, Gillian Ann · Secretary appointed 2001-02-01 resigned 2009-09-28
• Gillett, Jan · Director appointed 2000-10-01 resigned 2009-09-28
• Seddon, Jane Ann · Director appointed 1996-10-11 resigned 2009-09-28
• Nugent, John Robert · Director appointed 1999-11-01 resigned 2003-01-17
• Weight, Terence Martin · Director appointed 1993-02-01 resigned 2001-04-30
• Bishop, Owen David · Director appointed 1999-06-01 resigned 2000-09-30
• Richardson, Bruce Phillip · Director appointed 1998-09-01 resigned 2000-09-30
• Faulkner, John James · Secretary appointed 1994-09-07 resigned 1999-07-01
• Pettitt, Graham · Director appointed 1995-01-09 resigned 1998-08-31
• Schultz, Louis Edwin · Director resigned 1998-06-08
• Hardiman, Kelvin · Director appointed 1996-09-09 resigned 1998-06-04
• Nichols, Colin Campbell · Director resigned 1997-01-02
• Vollum, John · Director appointed 1993-09-15 resigned 1994-08-23
• Reber, Robert John · Director resigned 1994-08-23

People with significant control (1)

• The Pmi & Eg Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 025419120003
  Held by The Royal Bank of Scotland PLC
  Created 2013-06-24 · satisfied 2013-07-12
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2013-01-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-06-02 · satisfied 2006-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Total-exemption-full accounts AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Appointment of secretary AP03 Officers
• 2023-11-17 Total-exemption-full accounts AA Accounts
• 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Total-exemption-full accounts AA Accounts
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-24 Total-exemption-full accounts AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-26 Total-exemption-full accounts AA Accounts
• 2020-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-25 Total-exemption-full accounts AA Accounts
• 2019-09-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.