Introduction
Watch Company
P
PMES I LIMITED
PMES I LIMITED is an active company incorporated on 16 September 2022 with the registered office located in Rugeley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). PMES I LIMITED was registered 3 years ago.(SIC: 32990)
Status
active
Active since 3 years ago
Company No
14362178
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
ULTRA PMES LIMITED
From: 16 September 2022To: 2 October 2025
Address
Towers Business Park Wheelhouse Road Rugeley, WS15 1UZ,
Previous Addresses
3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
From: 31 July 2025To: 19 August 2025
Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ United Kingdom
From: 16 September 2022To: 31 July 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HEYWOOD, Richard John
ActiveWheelhouse Road, RugeleyWS15 1UZ
Born June 1971
Director
Appointed 23 May 2025
HEYWOOD, Richard John
Wheelhouse Road, RugeleyWS15 1UZ
Born June 1971
Director
23 May 2025
Active
HINE, Nick
ActiveWheelhouse Road, RugeleyWS15 1UZ
Born February 1966
Director
Appointed 16 Sept 2022
HINE, Nick
Wheelhouse Road, RugeleyWS15 1UZ
Born February 1966
Director
16 Sept 2022
Active
HOLTOM, Brett
ActiveWheelhouse Road, RugeleyWS15 1UZ
Born July 1983
Director
Appointed 16 Sept 2022
HOLTOM, Brett
Wheelhouse Road, RugeleyWS15 1UZ
Born July 1983
Director
16 Sept 2022
Active
MELIA, Nicola Jaimie Charbonnier
ActiveWheelhouse Road, RugeleyWS15 1UZ
Born November 1983
Director
Appointed 08 Jan 2025
MELIA, Nicola Jaimie Charbonnier
Wheelhouse Road, RugeleyWS15 1UZ
Born November 1983
Director
08 Jan 2025
Active
MALANI, Shonnel
ResignedWheelhouse Road, RugeleyWS15 1UZ
Born December 1979
Director
Appointed 16 Sept 2022
Resigned 25 Apr 2025
MALANI, Shonnel
Wheelhouse Road, RugeleyWS15 1UZ
Born December 1979
Director
16 Sept 2022
Resigned 25 Apr 2025
Resigned
PRYCE, Simon Charles Conrad
ResignedWheelhouse Road, RugeleyWS15 1UZ
Born December 1961
Director
Appointed 16 Sept 2022
Resigned 11 Apr 2023
PRYCE, Simon Charles Conrad
Wheelhouse Road, RugeleyWS15 1UZ
Born December 1961
Director
16 Sept 2022
Resigned 11 Apr 2023
Resigned
ROBERTS, Nigel Jonathan
ResignedWheelhouse Road, RugeleyWS15 1UZ
Born April 1963
Director
Appointed 11 Apr 2023
Resigned 31 Dec 2023
ROBERTS, Nigel Jonathan
Wheelhouse Road, RugeleyWS15 1UZ
Born April 1963
Director
11 Apr 2023
Resigned 31 Dec 2023
Resigned
SCLATER, Mark Josceline
ResignedWheelhouse Road, RugeleyWS15 1UZ
Born November 1972
Director
Appointed 16 Sept 2022
Resigned 25 Apr 2025
SCLATER, Mark Josceline
Wheelhouse Road, RugeleyWS15 1UZ
Born November 1972
Director
16 Sept 2022
Resigned 25 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cross Lanes, GuildfordGU1 1UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Esco Maritime Solutions Ltd.
Cross Lanes, GuildfordGU1 1UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
Portman Square, LondonW1H 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Ceased 25 Apr 2025
Ultra Electronics Limited
Portman Square, LondonW1H 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Ceased 25 Apr 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026
2 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2025
20 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 August 2025
19 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 August 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022