Company · Rugeley
Pmes I Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Nigel Jonathan Roberts 2023-2023 View profile
- Shonnel Malani 2022-2025 View profile
- Simon Charles Conrad Pryce 2022-2023 View profile
- Mark Josceline Sclater 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 16/09/2022
- Registered office
- Rugeley
- Previous names
- Ultra Pmes Limited (until 02/10/2025)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esco Maritime Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 - Ultra Electronics Limited ceased 2025-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Group
- Pmes I Limited
is controlled by Esco Maritime Solutions LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 · source: Companies House PSC register - Esco Maritime Solutions LTD.
is controlled by Esco UK Global Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 · source: Companies House PSC register
Ultimately controlled by Esco UK Global Holdings LTD.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 2.64
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,129,158
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Brett Holtom Director · appointed 2022
- Richard John Heywood Director · appointed 2025
- Nicola Jaimie Charbonnier Melia Director · appointed 2025
- Nick Hine Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Brett Holtom Director · appointed 2022
- Richard John Heywood Director · appointed 2025
- Nicola Jaimie Charbonnier Melia Director · appointed 2025
- Nick Hine Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14362178
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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