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Projen Limited
- Incorporated
- 28 July 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pat RyanRosita Fennell
- Accounts type
- Full
- Region
- North West
- Address
- 2nd Floor 1100 Daresbury ParkDaresburyWarringtonWA4 4HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born October 1975 (51)
Ryan, Pat
Director · Appointed 9 December 2024
Irish
Born October 1969 (57)
Fennell, Rosita
Director · Appointed 1 December 2023
Irish
Born June 1971 (55)
Lavelle, Kim
Secretary · Appointed 13 April 2022
Officer history (33 former)
1 October 2026
9 December 2024
Appointed Ryan, Pat as Director
9 December 2024
9 December 2024
1 December 2023
Appointed Fennell, Rosita as Director
1 December 2023
31 August 2023
Resigned Seabrook, Martin John as Director
13 April 2022
13 April 2022
Resigned Fennell, Rosita as Secretary
13 April 2022
13 April 2022
Appointed Lavelle, Kim as Secretary
13 April 2022
8 December 2021
Resigned O'Connell, John Colum as Director
14 December 2018
Appointed Seabrook, Martin John as Director
8 January 2018
Appointed Fennell, Rosita as Secretary
8 January 2018
8 January 2018
8 January 2018
8 January 2018
8 January 2018
8 January 2018
8 January 2018
Appointed O'Connell, John Colum as Director
7 April 2017
6 July 2016
6 July 2016
6 July 2016
6 July 2016
6 July 2016
31 March 2016
21 January 2016
21 January 2016
13 November 2015
11 June 2015
3 July 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
Resigned Elliott, David John as Director
3 July 2014
Resigned Seabrook, Martin John as Director
25 September 2009
Resigned Lea, Anthony Walter as Director
5 February 2009
5 February 2009
Appointed Elliott, David John as Director
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
Appointed Seabrook, Martin John as Director
27 February 2004
27 March 2003
Resigned Rogers, George Charles as Director
26 November 2002
4 December 2000
4 December 2000
20 January 2000
1 November 1999
Resigned Davison, Tony as Director
7 June 1999
7 June 1999
1 January 1999
Appointed Rogers, George Charles as Director
30 November 1998
Appointed Lea, Anthony Walter as Director
19 September 1995
22 August 1995
Appointed Davison, Tony as Director
22 August 1995
22 August 1995
22 August 1995
22 August 1995
28 July 1995
28 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06052594
Former controllers (1)
8 January 2018
Ceased Projen Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PM Group North Ltd Owns 75–100% of shares
PM Project Management Consultancy Limited Owns 75–100% of shares
Projen Limited This company Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 18 June 2025 |
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