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Projen Limited

03085241

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS
Incorporated 28/07/1995

Previously known as

Projen Public Limited Company · until 22/07/2014
Projen Limited · until 11/02/2009
Projen Plc · until 29/01/2009
Zerohigh Limited · until 20/09/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Kim Lavelle

secretary · Since 13/04/2022

Mr Declan Sullivan

director · Since 13/04/2022

ENGINEER

IRISH · IRELAND · Age 54

Also on 1 other board

Ms Rosita Fennell

director · Since 01/12/2023

ACCOUNTANT

IRISH · IRELAND · Age 55

Peter Gerard Farrelly

director · Since 09/12/2024

ENGINEER

IRISH · ENGLAND · Age 50

Also on 1 other board

Pat Ryan

director · Since 09/12/2024

ENGINEER

IRISH · IRELAND · Age 56

Kim Lavelle

secretary · Since 13/04/2022

Declan Sullivan

director · Since 13/04/2022

Irish · Ireland · Age 54

Rosita Fennell

director · Since 01/12/2023

Irish · Ireland · Age 55

Peter Gerard Farrelly

director · Since 09/12/2024

Irish · England · Age 50

Pat Ryan

director · Since 09/12/2024

Irish · Ireland · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 22/08/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/08/1995

David Moss

secretary · Resigned 07/06/1999

Tony Davison

director · Resigned 01/11/1999

Andrew Graham Thurstan

secretary · Resigned 04/12/2000

George Charles Rogers

director · Resigned 27/03/2003

Brendan Patrick Duigenan

director · Resigned 27/02/2004

David Moss

director · Resigned 05/02/2009

John William Christopher Poole

director · Resigned 05/02/2009

David Moss

secretary · Resigned 05/02/2009

Anthony Walter Lea

director · Resigned 25/09/2009

John Taylor

director · Resigned 03/07/2014

Martin John Seabrook

director · Resigned 03/07/2014

David John Elliott

director · Resigned 03/07/2014

Marcus Richard Royle

secretary · Resigned 03/07/2014

Marcus Richard Royle

director · Resigned 03/07/2014

Andrew David Howard

director · Resigned 13/11/2015

Daniel James Greenspan

director · Resigned 21/01/2016

Richard Melvyn Marchant

director · Resigned 31/03/2016

Simon John Birchall

director · Resigned 06/07/2016

Ian Edward Jarvis

director · Resigned 06/07/2016

Geoffrey Christopher Yates-Kneen

director · Resigned 07/04/2017

Capita Group Secretary Limited

corporate secretary · Resigned 08/01/2018

Capita Corporate Director Limited

corporate director · Resigned 08/01/2018

Ian Buckley

director · Resigned 08/01/2018

Oliver Leonard Wildgoose

director · Resigned 08/01/2018

John Colum O'Connell

director · Resigned 08/12/2021

Rosita Fennell

secretary · Resigned 13/04/2022

Lawrence Westman

director · Resigned 13/04/2022

Martin John Seabrook

director · Resigned 31/08/2023

David Murphy

director · Resigned 01/12/2023

Anthony O'Rourke

director · Resigned 09/12/2024

Persons with Significant Control

Project Management Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 06052594 · Register Of Companies In England And Wales · Private Limited Company

Notified 08/01/2018

Former PSCs

Projen Holdings Limited

Ceased 08/01/2018

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12nd Floor 1100 Daresbury Park
2026-08-21

2ND FLOOR 1100 DARESBURY PARK

post townWarrington
2026-08-21

WARRINGTON

officer appointedLAVELLE, Kim
2026-08-21
officer appointedFARRELLY, Peter Gerard
2026-08-21
officer appointedFENNELL, Rosita
2026-08-21
officer appointedRYAN, Pat
2026-08-21
officer appointedSULLIVAN, Declan
2026-08-21