Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-05-05
- Legal form
- ltd
- Activity
- 71111
- Registered office
- Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
PM GROUP NORTH LTD is a ltd registered in GB, incorporated 2004-05-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PM GROUP NORTH LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05119734
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-05
- Registered office
- Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
- SIC
- 71111
- LAVELLE, Kimsecretary · appt 2022-04-13
- FENNELL, Rositadirector · Irish · appt 2022-04-13
- O'ROURKE, Anthonydirector · Irish · appt 2022-04-13
- FENNELL, Rosita Mary(resigned)secretary · appt 2016-04-26
- WALKER, Peter Alexander(resigned)secretary · British · appt 2004-05-05
- WATKINS, Lee(resigned)secretary · British · appt 2009-04-17
- AGAR, Stephen(resigned)director · British · appt 2004-05-05
- BAKER, Brian Steven(resigned)director · British · appt 2005-01-01
- DAY, Malcolm Stephen(resigned)director · British · appt 2005-01-01
- ETHERINGTON, Trevor John(resigned)director · British · appt 2004-05-05
- GREGORY, Andrew(resigned)director · British · appt 2004-05-05
- HART, Ian(resigned)director · British · appt 2009-04-17
- ■Project Management Uk Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-14
- Outstanding charges
- 1
- DEVEREUX ARCHITECTS (NORTH) LIMITED
- DEWJO'C ARCHITECTS LIMITED
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- PM PROJECT MANAGEMENT CONSULTANCY LIMITEDbeneficial owner
- PM PROJECT MANAGEMENT CONSULTANCY LIMITEDbeneficial owner
- Project Management Holdings Ltdbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- PROJEN LIMITEDbeneficial owner