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PSM INTERNATIONAL HOLDINGS LIMITED
Company number 02290856 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PSM INTERNATIONAL HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PSM INTERNATIONAL HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02290856
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 August 1988
- Registered office
- Scunthorpe
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PSM INTERNATIONAL HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 August 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PSM INTERNATIONAL HOLDINGS LIMITED
PSM INTERNATIONAL HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PSM INTERNATIONAL HOLDINGS LIMITED · statement of 30 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BULTEN FASTENERS AB | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls PSM INTERNATIONAL HOLDINGS LIMITED
PSM INTERNATIONAL HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bulten Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2020 | Company · Public Limited Liability Company · Sweden · number 556668-2141 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eqt Greater China Ii Limited Partnership | Shares: 75% or more | 6 April 2016 | 13 November 2019 |
Officers · 4 current
Who runs PSM INTERNATIONAL HOLDINGS LIMITED
PSM INTERNATIONAL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 47 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Lianne Clare | Director | 31 May 2021 | British | England |
| JONSSON, Lars Anders | Director | 28 February 2020 | Swedish | Sweden |
| LEE, Simon | Director | 31 May 2021 | British | England |
| ÅKERBLAD, Anna Maria | Director | 26 March 2021 | Swedish | Sweden |
Former officers (47)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORKER, Eric | Secretary | 16 June 1993 | 15 September 1995 |
| CREESE, Darren | Secretary | 21 March 2013 | 15 July 2016 |
| CROOKS, Simon Peter | Secretary | 5 January 2004 | 12 November 2004 |
| KEEN, Richard | Secretary | 4 August 2006 | 18 May 2007 |
| KEEN, Richard | Secretary | 12 November 2004 | 28 November 2005 |
| LANG, Robert John | Secretary | 24 June 2016 | 8 December 2017 |
| LEUNG, Ting Sze (Pauline) | Secretary | 5 February 2009 | 1 October 2009 |
| MAIONE, Tony | Secretary | 1 January 2002 | 5 January 2004 |
| MCDONALD, Ross Edward | Secretary | 15 September 1995 | 1 January 2002 |
| TAO, Yan | Secretary | 18 May 2007 | 1 October 2009 |
| TAYLOR, Vincent Leslie John | Secretary | before 30 August 1991 | 16 June 1993 |
| WILLIAMSON, Ian Michael | Secretary | 15 October 2009 | 21 March 2013 |
| EACHAIRN SECRETARIES LIMITED | Corporate secretary | 28 November 2005 | 17 November 2006 |
| ATKINSON, Ian | Director | 19 January 2010 | 14 October 2011 |
| ATTING, Fredrick | Director | 18 May 2007 | 19 December 2007 |
| BARNES, Garry Elliot | Director | 4 August 2006 | 18 May 2007 |
| CHAN, Kwok Hung Andrew | Director | 5 February 2009 | 6 September 2018 |
| CORKER, Eric | Director | 30 July 1993 | 15 September 1995 |
| CREESE, Darren | Director | 21 March 2013 | 15 July 2016 |
| GETHINS, Clive John | Director | 3 October 1994 | 6 May 1997 |
| GREMLIN, Arne Gunnar | Director | 19 December 2007 | 1 June 2015 |
| HUANG, Jen Hung | Director | 18 May 2007 | 4 July 2007 |
| HUGHES, Michael | Director | before 30 August 1991 | 30 July 1993 |
| ISAACS, Christopher Robert | Director | 6 July 2007 | 4 January 2010 |
| JIN, Phil Qui | Director | 18 May 2007 | 22 September 2008 |
Show all 47 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANG, Robert John | Director | 24 June 2016 | 8 December 2017 |
| LENHAM, David John | Director | 30 July 1993 | 28 October 1994 |
| LUNDQVIST, Claes Bjarne | Director | 11 August 2020 | 26 March 2021 |
| MARTIN, Geoffrey Peter | Director | 4 August 2006 | 18 May 2007 |
| MARTIN, Geoffrey Peter | Director | 20 July 2005 | 28 November 2005 |
| MARTIN, Paul Alfred | Director | 17 April 2015 | 4 March 2019 |
| MCDONALD, Ross Edward | Director | 15 September 1995 | 28 November 2005 |
| MOK, Martin | Director | 18 May 2007 | 14 August 2017 |
| NYSTRÖM, Anders Mikael | Director | 28 February 2020 | 9 February 2024 |
| PAYNTER, Ian Stuart | Director | 12 March 2019 | 28 February 2020 |
| PEART, Alistair Garfield | Director | 4 August 2006 | 18 May 2007 |
| PECKHAM, Simon Antony | Director | 4 August 2006 | 18 May 2007 |
| SHEPHERD, Peter David | Director | 6 May 1997 | 29 July 2005 |
| STARK, Raymond | Director | 4 August 2006 | 30 April 2007 |
| STEPHENS, David Roger | Director | before 30 August 1991 | 30 July 1993 |
| SUZUKI, Kokuma | Director | 6 September 2018 | 28 February 2020 |
| TAYLOR, Vincent Leslie John | Director | before 30 August 1991 | 30 July 1993 |
| THOMAS, Simon Francis | Director | 1 June 2013 | 17 April 2015 |
| WENNERSTRÖM, Helena Anna Christina | Director | 28 February 2020 | 11 August 2020 |
| WILLIAMSON, Ian Michael | Director | 3 March 2008 | 21 March 2013 |
| EACHAIRN DIRECTORS NO 1 LIMITED | Corporate director | 28 November 2005 | 17 November 2006 |
| EACHAIRN DIRECTORS NO 2 LIMITED | Corporate director | 28 November 2005 | 17 November 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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