---
title: "PM GROUP NORTH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46d60810-1c56-59a5-b19a-eccc1eecf9a2
json: https://whiteintel.dev/api/public/dossier/46d60810-1c56-59a5-b19a-eccc1eecf9a2
identifier: oo:GB-COH-05119734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PM GROUP NORTH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05119734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46d60810-1c56-59a5-b19a-eccc1eecf9a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46d60810-1c56-59a5-b19a-eccc1eecf9a2  

## Ownership & control

### Owners / controllers

- **PROJECT MANAGEMENT UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/866fbe2e-59fd-5aa2-b25e-926fb4f58a55

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05119734`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-05
- **Registered office:** Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
- **SIC:** 71111

### Officers

- LAVELLE, Kim — secretary · appointed 2022-04-13
- FENNELL, Rosita — director · Irish · appointed 2022-04-13
- O'ROURKE, Anthony — director · Irish · appointed 2022-04-13
- FENNELL, Rosita Mary — secretary · appointed 2016-04-26 · resigned 2022-04-13
- WALKER, Peter Alexander — secretary · British · appointed 2004-05-05 · resigned 2009-04-16
- WATKINS, Lee — secretary · British · appointed 2009-04-17 · resigned 2016-04-26
- AGAR, Stephen — director · British · appointed 2004-05-05 · resigned 2012-02-27
- BAKER, Brian Steven — director · British · appointed 2005-01-01 · resigned 2011-08-10
- DAY, Malcolm Stephen — director · British · appointed 2005-01-01 · resigned 2008-04-25
- ETHERINGTON, Trevor John — director · British · appointed 2004-05-05 · resigned 2008-11-18
- GREGORY, Andrew — director · British · appointed 2004-05-05 · resigned 2011-07-28
- HART, Ian — director · British · appointed 2009-04-17 · resigned 2012-08-31
- LANCASTLE SMITH, Ian — director · British · appointed 2005-01-01 · resigned 2012-02-27
- LYNAM, Michael — director · Irish · appointed 2009-04-17 · resigned 2016-09-12
- NOLAN, Frank — director · British · appointed 2004-05-05 · resigned 2007-06-30
- RIMMINGTON, Peter Anthony — director · British · appointed 2004-05-05 · resigned 2012-03-30
- SHEEHAN, John — director · Irish · appointed 2016-09-12 · resigned 2022-04-13
- SWIFT, Peter — director · British · appointed 2004-05-05 · resigned 2011-02-23
- WALDEN, Michael Peter — director · British · appointed 2004-05-05 · resigned 2009-04-14
- WALKER, Peter Alexander — director · British · appointed 2004-05-05 · resigned 2011-08-10

### Beneficial owners (Persons with Significant Control)

- [Project Management Uk Holdings Ltd](https://whiteintel.dev/entity/866fbe2e-59fd-5aa2-b25e-926fb4f58a55) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05119734
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05119734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PM GROUP NORTH LTD**. Human view: https://whiteintel.dev/entity/46d60810-1c56-59a5-b19a-eccc1eecf9a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/46d60810-1c56-59a5-b19a-eccc1eecf9a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._