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EXI PROJECT MANAGEMENT NORTH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard James Kinnersleybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Peter Gregory Dudleybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Gareth James Bentbeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr John Mark Haynesbeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Martin Vickerybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Stephen James Kennedybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1EXI GROUP HOLDINGS LIMITEDbeneficial owner 75%→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Stephen James Kennedybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Gareth James Bentbeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Richard James Kinnersleybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr John Mark Haynesbeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 1Mr Peter Gregory Dudleybeneficial owner→EXI PROJECT MANAGEMENT NORTH LIMITED
- 2Mr Richard James Kinnersleybeneficial owner 100%→EXI GROUP HOLDINGS LIMITED
- 2Mr Gareth James Bentbeneficial owner 50%→EXI GROUP HOLDINGS LIMITED
- 2Mr Gareth James Bentbeneficial owner 37.5%→EXI GROUP HOLDINGS LIMITED
- 2Mr Richard James Kinnersleybeneficial owner 37.5%→EXI GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 09553876
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-21
- Registered office
- 111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, England
- SIC
- 71111
Officers · 3 active
- BRIERLEY, Clair Ruthdirector · British · appt 2026-03-03
- HOULDCROFT, Simon Johndirector · British · appt 2026-03-03
- KINNERSLEY, Joedirector · British · appt 2026-03-03
- BENT, Gareth James(resigned)director · British · appt 2015-04-21
- DUDLEY, Peter Gregory(resigned)director · British · appt 2015-07-15
- FLOUNDERS, Benjamin Graham Peter(resigned)director · British · appt 2022-08-17
- HAYNES, John(resigned)director · British · appt 2015-04-21
- KENNEDY, Stephen James(resigned)director · British · appt 2017-04-01
- KINNERSLEY, Richard James(resigned)director · British · appt 2015-04-21
- VICKERY, Martin David(resigned)director · British · appt 2019-05-21
Beneficial owners · PSC · 2 current
- ■Exi Group Holdings Ltd50–75% sharescorporate PSC · United Kingdom · since 2017-05-12 · trace owners →
- ●Mr Richard James Kinnersleysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Martin Vickerysignificant influence or controlindividual PSC · England · ceased 2022-08-17
- ●Mr Stephen James Kennedysignificant influence or controlindividual PSC · United Kingdom · ceased 2019-10-01
- ●Mr Gareth James Bentsignificant influence or controlindividual PSC · England · ceased 2023-10-31
- ●Mr John Mark Haynessignificant influence or controlindividual PSC · England · ceased 2019-05-20
- ●Mr Peter Gregory Dudleysignificant influence or controlindividual PSC · England · ceased 2017-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.