Psm International Holdings Limited
Activities of head offices · Scunthorpe
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBulten AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · No cessation recorded
Source record 110065296Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-13
Source record 109694936People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 47 historicalAA
Anna AkerbladCurrent director
Appointed 2021-03-26 · 5 yrs · Cfo
LJ+1 other
Lars JonssonCurrent director
Appointed 2020-02-28 · 6 yrs · Group Chief Accountant Bulten Ab (Publ)
Show 47 historical appointments
CL
Claes LundqvistResigned director
Resigned 2020-08-11 · Acting Cfo, Bulten Ab (Publ)
AN
Anders NystromResigned director
Resigned 2020-02-28 · 3 yrs · Ceo Bulten Ab (Publ)
HW
Helena WennerstromResigned director
Resigned 2020-02-28 · Evp And Cfo Bulten Ab (Publ)
IP
Ian PaynterResigned director
Resigned 2019-03-12 · General & Country Manager UK
KS
Kokuma SuzukiResigned director
Resigned 2018-09-06 · 1 yr · Chief Executive Officer
RL
Resigned 2016-06-24 · 1 yr
PM
Paul MartinResigned director
Resigned 2015-04-17 · 3 yrs · Global Technical Director
ST
Simon ThomasResigned director
Resigned 2013-06-01 · 1 yr · Managing Director
DC
Resigned 2013-03-21 · 3 yrs · Chartered Accountant
IA
Ian AtkinsonResigned director
Resigned 2010-01-19 · 1 yr · Managing Director
IW
Ian WilliamsonResigned secretary
Resigned 2009-10-15 · 3 yrs
KC
Kwok ChanResigned director
Resigned 2009-02-05 · 9 yrs · Chief Finance Officer
TL
Ting LeungResigned secretary
Resigned 2009-02-05 · Accountant
IW
Ian WilliamsonResigned director
Resigned 2008-03-03 · 5 yrs · European Finance Director
AG
Arne GremlinResigned director
Resigned 2007-12-19 · 7 yrs · Business Advisor
CI
Christopher IsaacsResigned director
Resigned 2007-07-06 · 2 yrs · Director
MM
Martin MokResigned director
Resigned 2007-05-18 · 10 yrs · Investment Management
FA
Fredrick AttingResigned director
Resigned 2007-05-18 · Investment Advisor
JH
Jen HuangResigned director
Resigned 2007-05-18 · Director
YT
Yan TaoResigned secretary
Resigned 2007-05-18 · 2 yrs · Hriadm Director
PJ
Phil JinResigned director
Resigned 2007-05-18 · 1 yr · Ceo
SP
Simon PeckhamResigned director
Resigned 2006-08-04 · Director
GB
Garry BarnesResigned director
Resigned 2006-08-04 · Accountant
GM
Geoffrey MartinResigned director
Resigned 2006-08-04 · Director
RS
Raymond StarkResigned director
Resigned 2006-08-04 · Chartered Accountant
AP
Alistair PeartResigned director
Resigned 2006-08-04 · Chartered Accountant
RK
Richard KeenResigned secretary
Resigned 2006-08-04
CorpEachairn Secretaries LimitedResigned secretary
Resigned 2005-11-28
CorpEachairn Directors No 2 LimitedResigned director
Resigned 2005-11-28 · Corporate Body
CorpEachairn Directors No 1 LimitedResigned director
Resigned 2005-11-28 · Corporate Body
SC
Simon CrooksResigned secretary
Resigned 2004-01-05
TM
Tony MaioneResigned secretary
Resigned 2002-01-01 · 2 yrs
PS
Peter ShepherdResigned director
Resigned 1997-05-06 · 8 yrs · Accountant
RM
Resigned 1995-09-15 · 10 yrs · Chartered Secretary
CG
Clive GethinsResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
DL
David LenhamResigned director
Resigned 1993-07-30 · 1 yr · Company Director
EC
Resigned 1993-07-30 · 2 yrs · Company Secretary
MH
Michael HughesResigned director
Resigned 1991-08-30 · 1 yr · Company Director
DS
David StephensResigned director
Resigned 1991-08-30 · 1 yr · Company Director
VT
Resigned 1991-08-30 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active